US State Licenses - Overview – Poloniex US

State	License Number	State Regulator Contact Information	Disclosure
Alaska	011397	State of Alaska Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 Phone: 907-465-2521 Email: msb_licensing@alaska.gov For unresolved issues, file complaint online: http://www.nmlsconsumeraccess.org/	Please note that this license does not cover the transmission of virtual currency. If you have any complaints or other concerns about Alaska money services licensees, authorized delegates, and the money services provided by money services licensees and authorized delegates, you may contact the Alaska Division of Banking and Securities at PO Box 110807, Juneau, AK 9981-0807, by phone at (888) 925-2521 or (907) 465-2521, or by email to dbsc@alaska.gov.
Florida	FT230000250	Florida Office of Financial Regulation 200 E. Gaines St. Tallahassee, FL 32399-0376 Telephone: (850) 487-9687 Website: www.flofr.com	Poloniex, LLC, is a licensed money services business under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, call Poloniex at (800) 398-7172 or contact the Florida Office of Financial Regulation, 200 E Gaines Street, Tallahassee, FL 32399 at (800) 848-3792.
Georgia	63626	Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341 Telephone: (888) 986-1633 Website: http://www.dbf.georgia.gov
New Mexico	1486722	New Mexico Regulation & Licensing Department Toney Anaya Bldg., PO Box 25101 2550 Cerrillos Road, 3rd Floor Santa Fe, NM 87504 Telephone: (505) 476-4885 Website: http://www.rld.state.nm.us/
Oregon	30226	Oregon Department of Consumer & Business Services Division of Finance and Corporate Securities 350 Winter St. NE, Room 410, P.O. Box 14480 Salem, OR 97309-0405 Telephone: (888) 877-4894 Email: DFR.FinancialServicesHelp@oregon.gov Website: http://dfcs.oregon.gov
South Dakota	MT.2161	South Dakota Department of Labor Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501 Telephone: (605) 773-3421 Email: banking@state.sd.us Website: http://dlr.sd.gov/banking
Washington	550-MT-115958	Washington Department of Financial Institutions Division of Consumer Services P.O. Box 41200 Olympia, WA 98504-1200 Telephone: (877) 746-4334 Website: http://www.dfi.wa.gov/	Fees: Please see the Fee Schedule (LINK: https://poloniex.com/fees/) to review fees and charges that Poloniex may charge on a transaction, including how they are calculated and timing. Virtual Currency Risks: • Virtual currency held on Poloniex is not insured or guaranteed by a US agency, including the Federal Deposit Insurance Corporation or Securities Investor Protection Corporation, or by private insurance against theft or loss, including cyber theft or theft by other means. • Virtual currency transfers may be irrevocable, without exception. You could lose access to your virtual currency indefinitely if you transfer it to a blockchain address that you do not control. • Poloniex is not liable for unauthorized, mistaken, or accidental transfers of virtual currency.

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US State Licenses - Overview

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