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Licenses

Cash Cloud, Inc. DBA Coin Cloud is licensed as a Money Transmitter in the following US jurisdictions. Click here for Registrations.

Registrations
State & Federal:All States & Territories
License/Registration Number:31000203412233
State Agency:Financial Crimes Enforcement Network (FinCEN) Money Services Business (MSB)
State & Federal:Florida
License/Registration Number:Money Transmitters Part II, Lic/Reg #FT230000313
State Agency:Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399
State & Federal:Georgia
License/Registration Number:Seller of Payment Instruments, Lic/Reg #1863571
State Agency:Department of Banking and Finance 2990 Brandywine Road Suite 200 Atlanta, GA 30341
State & Federal:Iowa
License/Registration Number:Money Services License, Lic/Reg #2021-0132
State Agency:Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
State & Federal:Nevada
License/Registration Number:Money Transmitter License, Lic/Reg #MT11154
State Agency:Nevada Financial Institutions Division 1830 E. College Pkwy, Ste. 100 Carson City, NV 89706
State & Federal:New Mexico
License/Registration Number:Money Transmission License, 6028365
State Agency:New Mexico Regulation & Licensing Department Toney Anaya Building 2550 Cerrilos Rd. Santa Fe, NM 87505 New Mexico Regulation & Licensing Department 5500 San Antonio Dr. Albuquerque, NM 87109
State & Federal:Oregon
License/Registration Number:Money Transmitter License, 1577218-96
State Agency:Oregon Division of Financial Regulation Physical Address: 350 Winter St. NE Room 410 Salem, OR 97309 Mailing Address: PO Box 14480 Salem, OR 97309
State & Federal:Puerto Rico
License/Registration Number:Money Transmitter License, Lic/Reg #TM-125
State Agency:Puerto Rico Bureau of Financial Institutions Physical Address: 1492 Ave. Ponce De Leon, Suite 600 Centro Europa Building, Santurce Puerto Rico Postal Address: PO Box 11855 San Juan, Puerto Rico 00910-3855
State & Federal:Rhode Island
License/Registration Number:Currency Transmitter, Lic/Reg #20214145CT
State Agency:State of Rhode Island Department of Business Regulation 1511 Pontiac Avenue Cranston, RI 02920
State & Federal:Washington
License/Registration Number:Money Transmitter (includes Currency Exchange), Lic/Reg #550-MT-128938
State Agency:Washington State Department of Financial Institutions Physical Address: 150 Israel Rd. SW Tumwater, WA 98501 Mailing Address: PO Box 41200 Olympia, WA 98504

Disclosures

State:Texas
Disclosure:If you have a complaint, first contact the client support team of Coin Cloud at 855-264-2046 or at support@coin.cloud. If you still have an unresolved complaint regarding the company’s virtual currency and money transmission activity, please direct your complaint to: New York Department of Financial Services, 1 State Street, New York, NY 10004 or 1 Commerce Plaza, Albany, NY 12257, 800-342-3736, www.DFS.NY.GOV.
State:New York
Disclosure:If you have a complaint, first contact the client support team of Coin Cloud at 855-264-2046, 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.

Cash Cloud Inc. dba Coin Cloud (“Coin Cloud”) is a financial services company operating a network of convertible virtual currency (“CVC”) automated digital currency machines (“DCMs”) and facilitates CVC transaction(s) via Private Client Desk ("PCD") services. Coin Cloud is a Nevada corporation and is headquartered in Las Vegas, NV.

Coin Cloud is a registered money services business ("MSB"), maintains an effective Anti Money Laundering ("AML"), Know Your Customer ("KYC"), Bank Secrecy Act ("BSA"), and Office of Foreign Assets Control ("OFAC") Program designed to (1) prevent Coin Cloud's services from being used as a vehicle for money laundering or any other illicit activity, and (2) detect, prevent, and report suspected money laundering and any activity that facilitates money laundering or funding of criminal activities.