ALASKA RESIDENTS

If your issue is unresolved by INX Digital, Inc. at (888) 478-2238, please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Submit formal complaint form with supporting documents:

Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven Four Six Five Two Five Two One

‍

‍

‍

CALIFORNIA RESIDENTS (OTHER THAN ECOMMERCE)

RIGHT TO REFUND

You, the customer, are entitled to a refund of the USD funds to be transmitted as the result of this agreement if INX Digital does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.

If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.

If you want a refund, you must mail or deliver your written request to [Name of Company] at [Mailing address of Company]. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney’s fees pursuant to section 2102 of the California Financial Code.

If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Financial Protection and Innovation at its toll-free telephone number, 1-866-275-2677, online at http://docqnet.dfpi.ca.gov/complaint/ , or by mail at the Department of Financial Protection and Innovation, Attn: Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.

‍

COLORADO RESIDENTS

Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.

If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT

You must contact INX Digital, Inc. at (888) 478-2238 or [email protected] for assistance. The Division of Banking does not have access to this information.

If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY

ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
email: [email protected]
website: http://www.dora.colorado.gov/dob

‍

FLORIDA RESIDENTS

INX Digital, Inc. is licensed and regulated as a money transmitter (license no. FT230000358) by the Florida Office of Financial Regulation.

Unresolved consumer complaints regarding INX Digital, Inc. services may be directed to the Florida Office of Financial Regulation, please contact, or send correspondence to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0376
Toll-Free Number: 1-800-848-3792

‍

LOUISIANA RESIDENTS

If you are a Louisiana resident, INX Digital, Inc. is licensed by the Louisiana Office of Financial Institutions as a money transmitter. The Louisiana Office of Financial Institutions does not license or regulate services related to virtual currency including but not limited to transmission or exchange which may be conducted by INX Digital, Inc. Please note the license issued to INX Digital, Inc. by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.

‍

NEW YORK RESIDENTS

If you have a complaint, please contact INX Digital, Inc. Customer Service at (888) 478-2238. If you still have an unresolved complaint regarding INX Digital, Inc.’s money transmission activity, you may file it by contacting the New York State Department of Financial Services at:
New York State Department of Financial Services
Consumer Services Division
One State Street
New York, NY 10004-1417
Tel: 1-877-BANK-NYS (1-877-226-5697)
Website: http://www.dfs.ny.gov/consumer/fileacomplaint.htm

‍

PENNSYLVANIA RESIDENTS

If you have a complaint, please contact INX Digital, Inc. Customer Service at (888) 478-2238.

If you still have an unresolved complaint regarding INX Digital, Inc. money transmission activity, you may file it by contacting the Pennsylvania Department of Banking and Securities at the following address:
Pennsylvania Department of Banking and Securities
Market Square Plaza
17 N. Second Street, Suite 1300
Harrisburg, PA 17101
Toll-free in Pennsylvania 1.800.PA.BANKS (800.722.2657).
Out of state: 717.787.1854.
If the consumer receives a paper receipt this information should appear on the receipt.
If the consumer receives a receipt through a website/mobile app; the information should appear on the website/mobile app.

‍

TEXAS RESIDENTS

If you have a complaint, first contact INX at (888) 478-2238.
If you still have an unresolved complaint regarding INX money transmission activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
1-877-276-5554 (toll free)
http://www.dob.texas.gov

‍

WASHINGTON RESIDENTS

If you have a complaint, first contact the consumer assistance of INX Digital, Inc. at (888) 478-2238. If you still have an unresolved complaint regarding INX Digital Inc’s money transmission activity, please direct your complaint to the Washington Division of Consumer Services at:
Washington Division of Consumer Services
Online: https://dfi.wa.gov/file-complaint
Mail or fax: https://dfi.wa.gov/sites/default/files/money-services-complaint.pdf
Call: (360) 902-8703 or 1-877-RING DFI (1-877-746-4334).
Email us: [email protected]

‍

ILLINOIS RESIDENTS

If you have complaints with respect to any aspect of the money transmission activities conducted by INX Digital Inc., you may contact the Illinois Department of Financial & Professional Regulation (“IDFPR”) at its toll number, 1-888-298-8089, or by mail at IDFPR, Currency Exchange Section, 100 W. Randolph St., 9th Floor, Chicago, IL 60601.

‍

HAWAII RESIDENTS

Please contact State of Hawaii Department of Commerce & Consumer Affairs Division of Financial Institutions – Banking Address: 335 Merchant Street Room 221 Honolulu, HI 96813 Phone number 808-586-2820 Website http://hawaii.gov/dcca/dfi

‍

MARYLAND OR MINNESOTA RESIDENTS

Consumer Fraud Warning: INX Digital, Inc. complies with money laundering and terrorist financing legislation. We report all suspicious transactions. INX Digital, Inc. is committed to working with you to find a fair and equitable resolution to any concerns that you may have about our products or services. If you feel your account may have been compromised, you have the right to dispute errors which may be fraudulent. If you did not conduct this transaction, or if you feel this transaction is in error, please contact INX Digital, Inc. at (888) 478-2238 or [email protected] You have the right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (888) 478-2238 or [email protected] You can also contact us for a written explanation of your rights.

‍

‍