INX Digital, Inc. (NMLS 2094630) maintains licenses to engage in money transmission activities in many US states and territories, 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 and Territories
Residents of the following U.S. jurisdictions are permitted to open an account with INX Digital
| State | Money Transmitter License Number (if applicable) | State Agency |
| Alabama | 857 | Alabama Securities Commission RSA Dexter Avenue Building 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104 |
| Alaska | AKMT-015330 | Department of Commerce, Community and Economic Development Division of Banking & Securities 550 West 7th AVE, Suite 1535 Anchorage, Alaska 99501 |
| Arizona | 1023645 | Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007 |
| Arkansas | 122492 | Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 72201-1692 |
| California | ||
| Colorado | 500252 | Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 |
| Connecticut | MT-2094630 | Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800 |
| Delaware |
033976 |
Office of the State Bank Commissioner 1110 Forrest Avenue Dover Dover, DE 19904 |
| Florida | FT230000358 | Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 |
| Georgia | 2094630 | Georgia Department of Banking and FinanceNon-Depository Financial Institutions Division2990 Brandywine Road, Suite 200Atlanta, GA 30341-5565 |
| Idaho | MTL-300 | Idaho Department of Finance, Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031 |
| Illinois | MT.0000419 | Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786 |
| Indiana | ||
| Iowa | 2021-0077 | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Kansas | MT.0000208 | Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603 |
| Kentucky | SC746844 | Kentucky Department of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19 500 Mero St. Frankfort, KY 40601 |
| Louisiana | 2094630 |
Louisiana Office of Financial Institutions Post Office Box 94095 Baton Rouge, LA 70804-9095 *If you have a complaint, please contact INX Digital, Inc., phone number: 301-978-3068, Email Address:[email protected] .If you still have an unresolved complaint regarding INX Digital, Inc. money transmission activity, you may file it online with the Office of Financial Institutions at http://www.ofi.state.la.us/ Virtual Currency Disclosure (Included in money transmitter license approval conditions in 2023.) |
| Maine | Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333 | |
| Maryland | 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] |
| Massachusetts | ||
| Michigan | Michigan Department of Insurance and Financial Services Consumer Finance Section 530 W. Allegan Street, 7th Floor Lansing, MI 48933 | |
| Minnesota | MN-MT-2094630 | Minnesota Department of Commerce and Financial Institutions Division 85 7th Place East Suite 280 St. Paul, MN 55101 |
| Mississippi | 2094630 | Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236 |
| Missouri | Missouri Division of Finance PO Box 716 301 W High St Jefferson City, MO 65102 | |
| Montana | ||
| Nebraska | Nebraska Department of Banking & Finance 1526 K Street, Suite 300 P.O. Box 95006 Lincoln, NE 68508-2732 | |
| New Hampshire | 24116-MT | New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 |
| New Jersey | 2104823 C22 | New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625 |
| New Mexico | 2094630 | New Mexico Financial Institutions Division Money Services Business Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505 |
| North Carolina | 204259 | North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 |
| North Dakota | MT 103856 | North Dakota Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504 |
| Ohio | OHMT247 | Ohio Department of Commerce Division of Financial Institutions 77 South High St., 21st Floor, Columbus, Ohio 43215 |
| Oklahoma | Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105 | |
| Oregon | 2094630 | Oregon Division of Financial Regulation Licensing Section 350 Winter St., NE Room 410 Salem, OR 97301 |
| Pennsylvania | Pennsylvania Department of Banking and Securities 17 North Second Street, Suite 1300 Harrisburg, Pennsylvania 17101 |
|
| Puerto Rico | MT-127 | Office of the Commissioner of Financial Institutions 1492 Ponce de León Avenue, Suite 600 Centro Europa Building San Juan, PR 00907 |
| Rhode Island | 20224454CT | Department of Business Regulation 1511 Pontiac Ave Cranston, RI 02920 |
| South Carolina | 2094630 | Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201 |
| South Dakota | MT.2221 | South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501 |
| Utah | Utah Department of Financial Institutions 324 S. State Street #201 Salt Lake City, UT 84111 | |
| Vermont | MT-2094630 | Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620 |
| Virginia | MO-431 | |
| Washington, D.C. | MTR2094630 | |
| Washington | MT-134849-550 | State of Washington – Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 |
| West Virginia | WVMT-2094630 | |
| Wisconsin | ||
| Wyoming |
* 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, Tennessee, Texas, U.S. Virgin Islands.
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
