State Licenses
INX Digital, Inc. (NMLS 2094630) maintains licenses to engage in money transmission activities in many states, and these licenses may impact our provision and your use of certain INX Digital Services depending on where you live. For questions or complaints about INX Digital, contact the state regulatory agencies identified below or the Consumer Financial Protection Bureau at (855) 411-2372, (855) 729-2372 (TTY/TDD) or www.consumerfinance.gov.
Current Permitted U.S. States
Residents of the following U.S. jurisdictions are permitted to open an account with INX Digital.
Arizona
License
Money Transmitter License 1023645
Arkansas
License
Money Transmission License 122492
State Agency
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201-1692
Iowa
License
Money Service License, 2021-0077
State Agency
State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
Pennsylvania
License
Pennsylvania Money Transmitter License
State Agency
Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, Pennsylvania 17101
South Dakota
State
California
Massachusetts
Missouri
Montana
Oklahoma
Utah
Wisconsin
U.S. States Not Currently Permitted
We are working hard with authorities to obtain the necessary licenses and approvals to engage in money transmission services in all U.S. jurisdictions. At this time, residents of the following jurisdictions are not currently permitted to open an account with INX Digital. Alabama, Alaska, American Samoa, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Puerto Rico, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Vermont, Virginia, Washington, West Virginia, Wyoming.
Jurisdiction-Specific Disclosures
As we add jurisdictions in which INX Digital accountholders can reside, we will provide additional required disclosures and other important information as applicable.
