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/
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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 |
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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/ |
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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 |
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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 |
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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: Virtual Currency Risks: |