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 | ||
| Louisiana | License number 2094630 | |
| 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] |
| 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 Jersey | License number: 2104823 C22 | 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, 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