The below information shows the licenses held by NYDIG Execution LLC and/or NYDIG Trust Company LLC at the state (or district or territory) level. This page does not include any licenses or registrations held by other NYDIG entities, and some NYDIG entities may not be regulated in any capacity.
1-800-222-1253
1-334-242-2984
Alabama Securities Commission
Enforcement Division
P.O. Box 304700
Montgomery, AL 36130
Money Transmitter License AKMT-013943
Money Transmitter License AKMT-013833
907-465-2521
State of Alaska
Department of Commerce, Community and Economic Development
Division of Banking & Securities
P.O. Box 110807
Juneau, AK 99811-0807
1-800-544-0708
(602) 364-3100
Arizona Department of Insurance and Financial Institutions
Consumer Service Section
100 N. 15th Street
Suite 261
Phoenix, AZ 85007
Money Transmitter License 120306
Money Transmitter License 121129
1-800-981-4429
501-324-9260
Arkansas Securities Department
1 Commerce Way
Suite 402
Little Rock, AR 72202
Money Transmitter License # 500284
-
303-894-7575
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Money Transmission License MT-1781446
Money Transmission License MT-1985471
1-800-831-7225
860-240-8170
Connecticut Department of Banking
Consumer Affairs Unit
260 Constitution Plaza
Hartford, CT 06103-1800
Check Seller, Money Transmitter License 031624
-
800-464-4357
302-739-4235 or 302-577-6722
State of Delaware
Officer of the State Bank Commissioner
Attn: Compliance
1110 Forrest Avenue
Dover, DE 19904
Money Transmitter License MTR1781446
Money Transmitter License MTR1985471
202-727-8000
District of Columbia - Department of Insurance, Securities and Banking
1050 First Street, NE
Suite 801
Washington, DC 20002
Money Transmitter License FT230000321
-
850-487-9687
Florida Office of Financial Regulation
Division of Finance
Consumer Assistance Group
200 E. Gaines Street
Tallahassee, FL 32399-0381
888-986-1633
770-986-1633
Georgia Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, GA 30341-5565
Money Transmitter License MTL-276
Money Transmitter License MTL-289
208-332-8004
Idaho Department of Finance
Securities Bureau
800 Park Blvd, Suite 200
Boise, ID 83712
Money Transmitter License MT.0000402
-
1-888-473-4858
Illinois Department of Financial & Professional Regulation
100 West Randolph St
9th Floor
Chicago, IL 60601
Money Transmitter License
Money Transmitter License
1-800-382-4880
317-232-3955
Indiana Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
Money Services License 2020-0179
Money Services License 2021-0004
515-281-4014
Iowa Division of Banking
200 East Grand Avenue
Suite 300
Des Moines, IA 50309-1827
Money Transmitter License MT.0000187
Money Transmitter License MT.0000188
785-380-3939
Kansas Office of the State Bank Commissioner
Attn: Consumer Affairs Department
700 SW Jackson
Suite 300
Topeka, KS 66603
Money Transmitter License SC733842
Money Transmitter License SC733729
844-354-0613
502-573-3390
Kentucky Department of Financial Institutions
Attention: Consumer Complaints
500 Mero Street
Frankfort, KY 40601
Sale of Checks and Money Transmitters License
888-525-9414
225-925-4660
Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095
Money Transmitter License
Money Transmitter License
1-800-332-8529
207-624-8527
Maine Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
Augusta, ME 04333-0035
Money Transmitter License 12-1781446
888-784-0136
410-230-6100
Maryland Commissioner of Financial Regulation
500 North Calvert Street
Suite 402
Baltimore, MD 21202
(800) 495-BANK (2265)
(617) 956-1501
Massachusetts Division of Banks
Attn: Licensing Unit - CFMSB
1000 Washington Street, 10th Floor
Boston, MA 02118
877-999-6442
517-284-8800
Michigan Department of Insurance and Financial Services
Office of Consumer Services
PO Box 30220
Lansing, MI 48909-7720
651-539-1600 (Complaints)
651-539-1500
Minnesota Department of Commerce
85 7th Place East
Suite 280
St. Paul, MN 55101
Money Transmitter License 1781446
Money Transmitter License 1985471
800-844-2499
601-321-6901
Mississippi Department of Banking and Consumer Finance
PO Box 12129
Jackson, MS 39236-2129
573-751-3242
Missouri Division of Finance
Truman State Office Building
Room 630
Jefferson City, MO 65102
Money Transmitter License
Money Transmitter License
877-471-3445
402-471-2171
Nebraska Department of Banking & Finance
Financial Institutions – Complaints
P.O. Box 95006
Lincoln, NE 68509-5006
Money Transmitter License MT11145
866-858-8951
702-486-4120
State of Nevada – Department of Business and Industry
Financial Institutions Division
3300 W. Sahara Avenue
Suite 250
Las Vegas, NV 89102
Money Transmitter License 23812-MT
-
603-271-3561
State of New Hampshire Banking Department
53 Regional Drive
Suite 200
Concord, NH 03301
Money Transmitter License # 2104710 C22
Money Transmitter License # 2104709 C22
1-800-446-7467
609-292-7272
New Jersey Department of Banking and Insurance
P.O. Box 471
Trenton, NJ 08625-0471
Money Transmission License
Money Transmission License
505-476-4885
New Mexico Regulation and Licensing Department
Financial Institutions Division
Toney Anaya Building
2550 Cerrillos Road
Santa Fe, NM 87505
800-342-3736
212-480-6400
New York State Department of Financial Services
Consumers Assistance Unit
One Commerce Plaza
Albany, NY 12257
-
1-800-874-9791
1-919-733-3016
North Carolina Office of the Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603
North Carolina Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Money Transmitter License MT103725
Money Transmitter License MT103731
701-328-9933
North Dakota Department of Financial Institutions
2000 Schafer Street
Suite G
Bismarck, ND 58501-1204
Money Transmitter License OHMT204
Money Transmitter License OHMT205
866-278-0003
614-728-8400
Ohio Department of Commerce
Division of Financial Institutions
Consumer Complaints
77 South High Street
21st Floor
Columbus, OH 43215-6120
Money Transmission License
Money Transmission License
405-521-2782
Oklahoma Banking Department
Attn: Mick Thompson, Commissioner
2900 North Lincoln Boulevard
Oklahoma City, OK 73105
Money Transmitter License 1781446
Money Transmitter License 1985471
888-877-4894
503-378-4140
Oregon Division of Financial Regulation
PO Box 14480
Salem, OR 97309-0405
Money Transmitter License 83054
Money Transmitter License 83055
1-800-600-0007 or 1-800-722-2657
Pennsylvania Department of Banking and Securities
Consumer Services
17 N. Second Street
Suite 1300
Harrisburg, PA 17101
Money Transmitter License TM-109
Money Transmitter License TM-110
800-981-7711
787-723-8445 or 787-723-3131
Commissioner of Financial Institutions of Puerto Rico
ATTN: Complaints Division
Edif. Centro-Europa Building - Suite 600
1492 Ponce de León Avenue
San Juan, PR 00907
Currency Transmitter License 20214194CT
Currency Transmitter License 20214193CT
401-462-9503
State of Rhode Island Department of Business Regulation
Division of Banking
1511 Pontiac Avenue, Bldg. 68-2
Cranston, RI 02920
Money Transmitter License
Money Transmitter License
(803) 734-1221
Office of the Attorney General
Money Services Division
P. O. Box 11549
Columbia, SC 29211-1549
Office of the Attorney General
Money Services Division
Rembert C. Dennis Building
1000 Assembly Street
Columbia, SC 29201
Money Transmitter License MT.2212
Money Transmitter License MT.2211
605-773-3421
South Dakota Division of Banking
1601 N. Harrison Ave
Suite 1
Pierre, SD 57501
Money Transmitter License 1781446
Money Transmitter License 1985471
1-800-778-4215
Tennessee Department of Financial Institutions
Tennessee Tower, 26th Floor
312 Rosa L. Parks Avenue
Nashville, TN 37243-1102
Money Transmitter License 3228
Money Transmitter License 3227
1-877-276-5554
Texas Department of Banking
Non-Depository Supervision Division
2601 North Lamar Boulevard
Austin, Texas 78705-4294
Money Transmitter License 191
Money Transmitter License 192
801-538-8830
Utah Department of Financial Institutions
PO Box 146800
Salt Lake City, UT 84114-6800
Money Transmitter License 100/210
Money Transmitter License # 100-213
802-828-3307
Vermont Department of Financial Regulation
Banking Division-Consumer Assistance
89 Main Street
Montpelier, VT 05620-3101
-
804-371-9657
Virginia Bureau of Financial Institutions - SCCP.O. Box 640
Richmond, VA 23218
1-877-746-4334
360-902-8703
State of Washington Department of Financial Institutions
Division of Consumer Services
P.O. Box 41200
Olympia, WA 98504-1200
Money Transmitter License WVMT-1781446
Money Transmitter License WVMT-1985471
304-558-2294
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue
Suite 306
Charleston, WV 25302-3542
1-800-452-3328 (toll-free in Wisconsin)
608-264-7969
State of Wisconsin Department of Financial Institutions
Bureau of Consumer Affairs
PO Box 8041
Madison, WI 53708-8041
307-777-7797
Wyoming Division of Banking
Hathaway Building
2nd Floor
2300 Capitol Avenue
Cheyenne, WY 82002
For Alaska Residents Only: If your issue is unresolved by NYDIG Execution LLC or NYDIG Trust Company LLC (877-869-9041), please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven Four Six Five Two Five Two One
Please note that this license does not cover the transmission of virtual currency.
If you have a question or complaint, please contact NYDIG Execution LLC (NMLS No. 1781446) and NYDIG Trust Company LLC (NMLS No. 1985471) at [email protected] or (877) 869-9041. Arizona residents may contact the Arizona Department of Insurance and Financial Institutions with any questions or complaints at (602) 771-2800.
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you have a question about or problem with YOUR TRANSACTION - THE MONEY YOU SENT
You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
If you are a Colorado resident and have a complaint about NYDIG Execution LLC
ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via email (at [email protected]), or via mail to the Colorado Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Email: [email protected]
Website: banking.colorado.gov/industry/money-transmitters
If you have a question or complaint, please contact NYDIG Execution LLC at [email protected] or (877) 869-9041.
Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about NYDIG Execution LLC at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (850) 487-9687 (toll free).
Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with any unresolved questions or complaints about NYDIG Execution LLC at (888) 473-4858 (toll-free).
NYDIG Trust Company LLC and NYDIG Execution LLC each hold a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
If you have a question or complaint, please contact NYDIG Execution LLC (NMLS No. 1781446) and NYDIG Trust Company LLC (NMLS No. 1985471) at [email protected] or (877) 869-9041. Kansas residents may contact the Kansas Office of the State Bank Commissioner with any questions or complaints at (785) 380-3939.
NYDIG Execution LLC and NYDIG Trust Company LLC are each licensed by the Louisiana Office of Financial Institutions as a money transmitter. Please note the money transmitter licenses issued to NYDIG Execution LLC and NYDIG Trust Company LLC by the Louisiana Office of Financial Institution do not cover the exchange or transmission of virtual currency.
NYDIG Execution LLC is licensed by the Louisiana Office of Financial Institutions as a virtual currency business. Please note the following disclosures associated with virtual currency:
If you have a question or complaint, please contact NYDIG Execution LLC (NMLS No. 1781446) and NYDIG Trust Company LLC (NMLS No. 1985471) at [email protected] or (877) 869-9041. Maine residents may contact the Maine Bureau of Consumer Credit Protection with any questions or complaints at (800) 332-8529.
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding NYDIG Execution LLC (License No. 12-1781446; NMLS No. 1781446) or NYDIG Trust Company LLC (License No. 12-1985471; NMLS No. 1985471) at the Maryland Office of Financial Regulation, 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 888-784-0136.
You may access the NMLS Consumer Access website here.
If you have a question or complaint, please contact NYDIG Execution LLC (NMLS No. 1781446) and NYDIG Trust Company LLC (NMLS No. 1985471) at [email protected] or (877) 869-9041. Minnesota residents may contact the Minnesota Department of Commerce, Financial Institutions Division with any questions or complaints at (651) 539-1600.
NYDIG Execution LLC is licensed by the Nevada Department of Business and Industry as a money transmitter. At this time, the Nevada Department of Business and Industry does not license or regulate services related to virtual currency, including but not limited to virtual currency transmission or exchange which may be conducted by NYDIG Execution LLC.
If you have a question or complaint, please contact NYDIG Execution LLC (NMLS No. 1781446) and NYDIG Trust Company LLC (NMLS No. 1985471) at [email protected] or (877) 869-9041. Nevada residents may contact the Nevada Division of Financial Institutions with any questions or complaints at (702) 486-4120.
NYDIG Custody of New Hampshire is NYDIG Trust Company LLC's dba name in the State of New Hampshire.
Please note the following disclosures associated with virtual currency:
Virtual Currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections;
Legislative and regulatory changes or actions at the State, Federal, or international level may adversely affect the use, transfer, exchange, and value of Virtual Currency;
Transactions in Virtual Currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable;
Some Virtual Currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction;
The value of Virtual Currency may be derived from the continued willingness of market participants to exchange Fiat Currency for Virtual Currency, which may result in the potential for permanent and total loss of value of a particular Virtual Currency should the market for that Virtual Currency disappear;
There is no assurance that a Person who accepts a Virtual Currency as payment today will continue to do so in the future;
The volatility and unpredictability of the price of Virtual Currency relative to Fiat Currency may result in significant loss over a short period of time;
The nature of Virtual Currency may lead to an increased risk of fraud or cyber attack;
The nature of Virtual Currency means that any technological difficulties experienced by the Licensee may prevent the access or use of a customer's Virtual Currency; and
Any bond or trust account maintained by the Licensee for the benefit of its customers may not be sufficient to cover all losses incurred by customers.
NYDIG Execution LLC, located at One Vanderbilt Avenue, 65th Floor, New York, NY 10017 is regulated and licensed as a money transmitter by the New York State Department of Financial Services. If you have a question or complaint, please contact NYDIG Execution LLC at NYDIG.com or (877) 869-9041.
Please visit www.dfs.ny.gov and use the New York State Department of Financial Services Consumer Complaint Portal to file a complaint with DFS.
If you have a question or complaint, please contact NYDIG Execution LLC (NMLS No. 1781446) and NYDIG Trust Company LLC (NMLS No. 1985471) at [email protected] or (877) 869-9041. North Dakota residents may contact the North Dakota Department of Financial Institutions with any questions or complaints at (701) 328-9933.
If you have a question or complaint, please contact NYDIG Execution LLC and NYDIG Trust Company LLC at [email protected] or (877) 869-9041. NYDIG Execution LLC and NYDIG Trust Company LLC, located at One Vanderbilt Avenue, 65th Floor, New York, NY 10017, are regulated and licensed as money transmitters by the South Dakota Division of Banking. South Dakota residents may contact the South Dakota Division of Banking with any unresolved questions or complaints about NYDIG Execution LLC, NMLS No. 1781446, or NYDIG Trust Company LLC, NMLS No. 1985471, at (605) 773-3421.
Please note that this license and the required surety bond do not cover the transmission of virtual currency. NYDIG Execution LLC and NYDIG Trust Company LLC are licensed by the Tennessee Department of Financial Institutions as money transmitters. The Tennessee Department of Financial Institutions does not regulate virtual currency.
If you have a question or complaint, please contact NYDIG Execution LLC (NMLS No. 1781446) and NYDIG Trust Company LLC (NMLS No. 1985471) at [email protected] or (877) 869-9041. Tennessee residents may contact the Tennessee Department of Financial Institutions, Compliance Division with any questions or complaints at (615) 741-2236.
If you have a complaint, first contact NYDIG Execution LLC or NYDIG Trust Company LLC at (877) 869-9041, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.
NYDIG Execution LLC is licensed by the Virginia State Corporation Commission as a money transmitter, but such license does not cover the transmission of virtual currency (Bitcoin).
If you have a complaint, first contact NYDIG Execution LLC or NYDIG Trust Company LLC at [email protected] or (877) 869-9041, and if you still have an unresolved complaint regarding the company's money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods:
File a complaint online, mail or fax: https://dfi.wa.gov/consumers/loan-complaints
Call us: 1-877-RING DFI (1-877-746-4334)
Email us: [email protected]