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
 
Indiana    
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
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding INX Digital, Inc. (NMLS ID 2094630) at Maryland Commissioner of Financial Regulation licensing by phone at (410) 230-6100 or toll free at 888-784-0136, or send your questions via email to [email protected]gov 
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  
New Jersey License number: 2104823 C22  

* 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, Nevada, 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