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
Money Transmitter License 1023645
Arkansas
Money Transmission License 122492
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201-1692
Connecticut
Money Transmission License Number
MT-2094630
Georgia
2094630
Georgia Department of Banking and FinanceNon-Depository Financial Institutions Division2990 Brandywine Road, Suite 200Atlanta, GA 30341-5565
Illinois
License Number
MT.0000419
Iowa
Money Service License, 2021-0077
State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
Maryland
License Number
12-2094630
Minnesota
MN License Number
MN-MT-2094630
New Hampshire
License Number
MT-24116
North Dakota
License Number
MT 103856
Oregon
License Number
2094630
Pennsylvania
Pennsylvania Money Transmitter License
Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, Pennsylvania 17101
South Dakota
License Number
MT.2221
Vermont
License Number
MT-2094630
Washington, D.C.
License Number: MTR2094630
* Please note that this license does not cover the transmission of virtual currency
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, American Samoa, Colorado, Delaware, District of Columbia, Guam, Hawaii, Idaho, Indiana, Kentucky, Louisiana, Mississippi, Nebraska, Nevada, New Jersey, New York, North Carolina, Ohio, Rhode Island, Tennessee, Texas, U.S. Virgin Islands, Virginia, 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.
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