Alabama

Sale of Checks License, SC514

Alabama Securities Commission

P.O. Box 304700

Montgomery, AL 36130-4700

Telephone: 1-800-222-1253

Email: asc@asc.alabama.gov

Website: https://www.asc.alabama.gov

Alaska

Money Transmitter License, AK-MT-10090

Division of Banking and Securities
P.O. Box 110807
Juneau, AK 99811-0807
Telephone: 1-888-925-2521
Email: msb_licensing@alaska.gov
Website: https://commerce.alaska.gov/web/dbs/

Arizona

Money Transmitter License, MT-0927830

Department of Financial Institutions

100 N. 15th Street, Ste 261

Phoenix, AZ 85007

Telephone: 1-602-771-2800

Email: financial.consumers@difi.az.gov

Website: https://www.azdfi.gov/

Arkansas

Money Transmitter License, 43388

Arkansas Securities Department

1 Commerce Way, Ste 402

Little Rock, AR 72201

Telephone: 1-501-324-9260

Email: ASDInfo@securities.arkansas.gov

Website: https://www.securities.arkansas.gov/

California

Money Transmitter License, 2549

Department of Financial Protection and Innovation
Division of Financial Institutions
One Sansome Street, Suite 600
San Francisco, CA 94104-4428

Telephone: 1-916-327-7585

Email: Ask.DFPI@dfpi.ca.gov

Website: https://dfpi.ca.gov/

Colorado

Money Transmitter License, 500223

Consumer Notice

Department of Regulatory Agencies

1560 Broadway, Suite 110

Denver, CO 80202

Telephone: 1-303-894-7575

Email: DORA_BankingWebsite@state.co.us

Website: htttps://www.colorado.gov/dora/

Connecticut

Money Transmitter License, MT-1201441

Department of Banking

260 Constitution Plaza

Hartford, CT 06103-1800

Telephone: 1-800-831-7225

Email: banking.complaints@ct.gov

Website: https://www.ct.gov/dob/

Delaware

Sale of Checks and Transmission of Money License, 019238

Office of the State Bank Commissioner

1110 Forrest Avenue

Dover, DE 19904

Telephone: 1-302-739-4235

Website: https://banking.delaware.gov/

District of Columbia

Money Transmitter License, MTR1201441

Department of Insurance, Securities and Banking

1050 First Street, NE, Ste 801

Washington DC 20002

Telephone: 1-202-727-8000

Email: disbcomplaints@dc.gov

Website: https://disb.dc.gov/

Florida

Money Transmitter License, FT230000121

Office of Financial Regulation

200 E. Gaines St.

Tallahassee, FL 32399

Telephone: 1-850-487-9687

Website: https://www.flofr.com

Georgia

Selling Payment Instruments License, 42767

Department of Banking and Finance

2990 Brandywine Road, Suite 200

Atlanta, GA 30341

Telephone: 1-888-986-1633

Website: https://www.dbf.georgia.gov

Idaho

Money Transmitter License, MTL-170

Idaho Department of Finance

P.O. Box 83720

Boise, ID 83720-0031

Telephone: 1-888-346-3378

Email: finance@finance.idaho.gov

Website: https://www.finance.idaho.gov/

Illinois

Transmitter of Money Act License, MT.0000276

Department of Financial and Professional Regulation

100 West Randolph, 9th Fl

Chicago, IL 60601

Telephone: 1-312-814-5145

Email: FPR.ConsumerCredit@illinois.gov

Website: https://www.idfpr.com

Indiana

Money Transmitter License, 41350

Department of Financial Institutions

30 South Meridian Street, Ste 300

Indianapolis, IN 46204

Telephone: 1-800-382-4880

Email: dficomplaints@dfi.in.gov

Website: https://www.in.gov/dfi/

Iowa

Money Services License, 2014-0082

Iowa Division of Banking

200 E. Grand Avenue, Suite 300

Des Moines, IA 50309

Telephone: 1-515-281-4014

Email: idobcomplaints@idob.state.ia.us

Website: https://www.idob.state.ia.us

Kansas

Money Transmitter License, MT.00000077

Office of the State Bank Commissioner

700 SW Jackson St., Suite 300

Topeka, KS 66603

Telephone: 1-877-387-8523

Email: complaints@osbckansas.org

Website: https://www.osbckansas.org

Kentucky

Money Transmitter License, SC292165

Department of Financial Institutions

500 Mero Street 2SW19

Frankfurt, KY 40601

Telephone: 1-502-573-3390

Email: kfi.complaints@ky.gov

Website: https://www.kfi.ky.gov/

Louisiana

Money Transmitter License, 1201441

Office of Financial Institutions

P.O. Box 94095

Baton Rouge, LA 70804-9095

Telephone: 1-225-925-4660

Email: complaints@ofi.la.gov

Website: https://www.ofi.state.la.us

Maine

Money Transmitter License, MD1503

Department of Profession & Financial Regulation

Bureau of Financial Institutions

36 State House Station

Augusta, ME 04333

Telephone: 1-207-624-8570

Email: bfi.info@maine.gov

Website: https://maine.gov/pfr/

Maryland

Money Transmitter License, 1201441

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Circle Internet Financial, LLC, NMLS ID #1201441 at 500 N. Calvert Street, Room 402, Baltimore, MD 21202-3651, phone (1-888-784-0136)

Email: DLFRComplaints-DLLR@maryland.gov

Website: https://www.dllr.state.md.us/finance

Massachusetts

Foreign Transmittal License, FT1201441

Division of Banks

1000 Washington Street, 10th Floor

Boston, MA 02118

Telephone: 1-800-495-2265

Website: https://www.mass.gov/divison-of-banks

Michigan

Money Transmitter License, MT-0019361

Department of Insurance and Financial Services

530 W. Allegan Street, 7th Floor

Lansing, MI 48933

Telephone: 1-877-999-6442

Email: difs-info@michigan.gov

Website: https://www.michigan.gov/difs

Minnesota

Money Transmitter License, MN-MT-1201441

Department of Commerce

85 7th Place East, Suite 280

Saint Paul, MN 55101

Telephone: 1-651-539-1600

Email: consumer.protection@state.mn.us

Website: https://mn.gov/commerce

Mississippi

Money Transmitter License, 2535

Department of Banking and Consumer Finance

P.O. Box 12129

Jackson, MS 39236-2129

Telephone: 1-601-321-6901

Website: https://www.dbcf.ms.gov

Missouri

Sale of Checks License, MO-21-7680

Division of Finance

Truman State Office Building, Rm 630

Jefferson City, MO 65102

Telephone: 1-573-751-3242

Email: finance@dof.mo.gov

Website: https://www.finance.mo.gov/

Montana

No license is currently required under State law.

Nebraska

Money Transmitter License, 1201441

Nebraska Department of Banking & Finance

P.O. Box 95006

Lincoln, NE 68509

Telephone: 1-877-471-3445

Website: https://www.ndbf.nebraska.gov

Nevada

Money Transmitter License, MT11061

Department of Business and Industry

1830 E. College Parkway, Ste 100

Carson City, NV 89706

Telephone: 1-775-684-1910

Email: consumerhelp@business.nv.gov

Website: https://consumeraffairs.nv.gov

New Hampshire

Money Transmitter License, 19540-MT

New Hampshire Banking Department

53 Regional Drive, Suite 200

Concord, NH 03301

Telephone: 1-603-271-3561

Email: legal@banking.nh.gov

Website: https://www.nh.gov/banking

New Jersey

Money Transmitter License, 1401098-C22

Department of Banking and Insurance

P.O. Box 471

Trenton, NJ 08625-0471

Telephone: 1-609-292-7272

Website: https://www.state.nj.us/dobi/

New Mexico

Money Transmitter License

Regulation & Licensing Department

Financial Institutions Division

2550 Cerrillos Road

Santa Fe, NM 87504

Telephone: 1-505-476-4885

Website: https://www.rid.state.nm.us/financialinstitutions

New York

Virtual Currency License, BL000001

Money Transmitter License, MT103539

Department of Financial Services

1 State Street

New York, NY 10004-1511

Telephone: 1-800-342-3736

Website: https://www.dfs.ny.gov

North Carolina

Money Transmitter License, 161915

North Carolina Commissioner of Banks

4309 Mail Service Center

Raleigh, NC 27699-4309

Telephone: 919-733-3016

Website: https://www.nccob.gov

North Dakota

Money Transmitter License, MT102734

Department of Financial Institutions

2000 Schafer Street, Suite G

Bismarck, ND 58501-1204

Telephone: 1-701-328-9933

Email: dfi@nd.gov

Website: https://www.nd.gov/dfi

Ohio

Money Transmitter License, OHMT 097

Department of Commerce

Division of Financial Institutions

77 South High Street, 21st Floor

Columbus, OH 43215-6120

Telephone: 1-614-728-8400

Email: web.dfi@com.ohio.gov

Website: https://www.com.ohio.gov/fiin

Oklahoma

Money Transmitter License

State Banking Department

2900 N. Lincoln Boulevard

Oklahoma City, OK 73105

Telephone: 1-405-521-2782

Website: https://banking.ok.gov/

Oregon

Money Transmitter License, MTX-30151

Department of Consumer and Business Services

P.O. Box 14480

Salem, OR 97309-0405

Telephone: 1-888-877-4894

Email: DFR.FinancialServicesHelp@oregon.gov

Website: https://dfcs.oregon.gov/

Pennsylvania

Money Transmitter License, 51216

Department of Banking and Securities

17 N. 2nd Street, Ste 1300

Harrisburg, PA 17101

Telephone: 1-800-600-0007

Website: https://dobs.pa.gov/

Puerto Rico

Money Transmitter License, TM-054

Office of the Commissioner of Financial Institutions

P.O. Box 11855

San Juan, PR 00910-3855

Telephone: 1-787-723-3131

Website: https://www.ocif.pr.gov

Rhode Island

Currency Transmitter License, 20203910CT

Department of Business Regulation

1511 Pontiac Avenue, Bldg. 68-2

Cranston, RI 02920

Telephone: 1-401-462-9500

Website: http://www.dbr.ri.gov

South Carolina

AG Money Transmitter License

Department of Consumer Affairs

P.O. Box 5757

Columbia, SC 29250

Telephone: 1-800-922-1594

Email: scdca@scconsumer.gov

Website: https://consumer.sc.gov/

South Dakota

Money Transmitter License, MT.2097

Department of Labor Regulation

Division of Banking

1601 N. Harrison Avenue, Ste 1

Pierre, SD 57501

Telephone: 1-605-773-3421

Email: banking@state.sd.us

Website: https://dlr.sd.gov/

Tennessee

Money Transmitter License, 1201441

Department of Financial Institutions

312 Rosa L. Parks Avenue, 26th Floor

Nashville, TN 37243

Telephone: 1-615-741-2236

Email: TDFI.contact@tn.gov

Website: https://www.tennessee.gov/tdfi

Texas

Money Transmitter License, 3117

Department of Banking

2601 N. Lamar Blvd

Austin, TX 78705

Telephone: 1-877-276-5554

Email: msb@dob.texas.gov

Website: https://www.dob.texas.gov/

Utah

Money Transmitter License, 122

Department of Financial Institutions

PO Box 146800

Salt Lake City, UT 84114-6800

Telephone: 1-801-538-8830

Email: complaints.dfi@utah.gov

Website: https://www.dfi.utah.gov

Vermont

Money Transmitter License, 100-074

Department of Financial Regulation

89 Main Street

Montpelier, VT 05620-3101

Telephone: 1-888-568-4547

Email: dfr.bnkconsumer@vermont.gov

Website: https://www.dfr.vermont.gov

Virginia

Money Transmitter License, MO-302

Bureau of Financial Institutions

P.O. Box 640

Richmond, VA 23218-0640

Telephone: 1-800-552-7945

Email: bfiquestions@scc.virginia.gov

Website: https://www.scc.virginia.gov/bfi

Washington

Money Transmitter License, 550-MT-91117

Department of Financial Institutions

P.O. Box 41200

Olympia, WA 98504-1200

Telephone: 1-306-902-8703

Email: CSEnforceComplaints@dfi.wa.gov

Website: https://www.dfi.wa.gov/

West Virginia

Money Transmitter License, MT-1201441

Division of Financial Institutions

900 Pennsylvania Avenue, Ste 306

Charleston, WV 25302-3542

Telephone: 1-304-558-2294

Website: https://www.dfi.wv.gov

Wisconsin

No license is currently required under State law.

Wyoming

No license is currently required under State law.