INX Legal

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.

 

State
License

State Agency
Alabama
License Number
857
 
Alaska
AKMT-015330
 
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
California
notice-only
 
Colorado    
Connecticut Money Transmission License Number
MT-2094630
 
Delaware

033976
 
Florida
FT230000358
 
Georgia
2094630
Georgia Department of Banking and FinanceNon-Depository Financial Institutions Division2990 Brandywine Road, Suite 200Atlanta, GA 30341-5565
Idaho    
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
Kansas MT.0000208  
Kentucky    
Maine    
Maryland
License Number
12-2094630
 
Massachusetts
notice-only
 
Michigan    
Minnesota
MN License Number
MN-MT-2094630
 
Mississippi
License number 2094630
 
Missouri
notice-only
 
Montana
notice-only
 
Nebraska    
New Hampshire License Number
MT-24116
 
New Mexico    
North Carolina
License Number
204259
 
North Dakota
License Number
MT 103856
 
Oklahoma
notice-only
 
Oregon
License Number
2094630
 
Pennsylvania
Pennsylvania Money Transmitter License
Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, Pennsylvania 17101
Puerto Rico
MT-127
 
Rhode Island 20224454CT  
South Carolina    
South Dakota
License Number
MT.2221
 
Utah
notice-only
 
Vermont
License Number
MT-2094630
 
Washington, D.C.
License Number: MTR2094630
 
Washington
MT-134849-550
 
Wisconsin
notice-only
 
Wyoming
notice-only
 

 

* 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. American Samoa, Guam, Hawaii, Indiana, Nevada,  New Jersey, New York, Ohio, Tennessee, Texas, U.S. Virgin Islands, Virginia, West Virginia.

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.