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Disclosures, Jurisdiction, and Regulator Information

This article summarizes the list of regulator contact information for the U.S.A. states and territories CoinLion currently offers USD trading and transfers.

Our team emphasizes the establishment of strong ties with regulators. CoinLion prioritizes establishing a strong compliance framework providing CoinLion Users trust. CoinLion is diligently working daily to expand our jurisdictional reach. Below is the list of regulator contact information for the U.S.A. states and territories CoinLion currently offers USD trading and transfers. Ultimately it is the User’s responsibility to comply with their own jurisdiction’s laws. Please refer to the CoinLion User Agreement for all terms and conditions for users.

CoinLion support can be reached for resolution by email at support@coinlion.com.

 

Alaska

  • Division of Banking & Securities
  • Address: PO Box 110807 Juneau, AK 99811-0807
  • Phone No.: (907) 465-2521

Arizona

  • Arizona Department of Financial Institutions
  • Address: 100 N 15th Avenue, Suite 261, Phoenix, AZ 85007
  • Phone No.: (605) 771-2800
  • Toll Free: 1-(800) 544-0708
  • Fax No.: (605) 381-1225

Arkansas


California    

  • California Department of Business Oversight    
  • Address: 1515 K Street, STE 200, Sacramento, CA 95814    
  • Phone No.: (866) 275-2677

    Idaho

    • Idaho Department of Finance
    • 800 Park Blvd, Suite 200, Boise, ID 83712
    • Phone No.: (208)-332-8000

    Indiana

    • Department of Financial Institutions
    • Address: 30 South Meridian St. STE 300, Indianapolis, IN 46204
    • Phone No.: (317) 232-3955

        Iowa

         

        Louisiana

        • Office of Financial Institutions
        • Address: 8660 United Plaza Boulevard, 2nd Floor, Baton Rouge, LA 70809
        • Phone No.: (225) 925 -4660
        • Fax No.: (225) 925 - 4524

        Maryland

        • Maryland Commissioner of Financial Regulation
        • Address: 500 North Calvert Street, Baltimore, MD 21202
        • Phone No.: (410) 230-6100
        • Fax No.: (410) 333 - 3866

        Massachusetts

        • Massachusetts Division of Banks
        • Address: 1000 Washington Street, 10th Floor, Boston MA 02118
        • Phone No.: (617) 956 – 1500
        • Toll Free No.: (800) 495 - 2265
        • Fax No.: (617) 956 - 1599

         

        Michigan

         

        Minnesota

        • Minnesota Department of Commerce
        • Address: 85 7th Place East, STE 280, Saint Paul, MN 55101
        • Phone No.: (651) 539-1500
        • Complaint Phone No.: (651) 539-1600

          Montana

          • Montana Division of Banking and Financial Institutions
          • Address: 301 S. Park Avenue, STE 316, Helena, MT 59601
          • Phone No.: (406) 841-2920
          • Fax No.: (406) 841-293

          Nebraska

          • Nebraska Department of Banking and Finance
          • Address: PO Box 95006, 1526 K St. #300, Lincoln, NE 68508
          • Phone No.: (402) 471 – 2171
          • Consumer No.: (877) 471 - 3445

            New Hampshire

            • New Hampshire Banking Department
            • Address: 53 regional Drive, STE 200, Concord NH 03301
            • Phone No.: (603) 271-3561

            New Jersey

            • New Jersey Department of Banking and Insurance
            • Address: 20 West State Street, Trenton, NJ 08625
            • Phone No.: (609) 292-7272

            Oklahoma

            • Oklahoma State Banking Department
            • Address: 2900 North Lincoln Boulevard, Oklahoma City, Oklahoma 73105
            • Phone No.: (405) 521-2782
            • Fax No.: (405) 522-2993

            Pennsylvania                     



            South Carolina

            • South Carolina Money Service Division
            • Address: 1000 Assembly Street, Room 519, Columbia, SC 29201
            • Phone No.: (800) 734-3970

            South Dakota

            • South Dakota Division of Banking
            • Address: 1601 N. Harrison Avenue #1, Pierre, SD 57501
            • Phone No.: (6005) 773-3421
            • Fax No.: (866) 326-7504

              Utah

              • Utah Department of Financial Institutions
              • Address: 324 South State Street, STE 201, Salt Lake City, Utah 84111
              • Phone No.: (801) 538- 8830
              • Fax No.: (801) 538- 8894

                Washington

                • Washington State Department of Financial Institutions
                • Address: 150 Israel Rd SW, Tumwater, WA 98501
                • Phone No.: (360) 902-8700
                • Fax Number (360) 586- 5068

                Wyoming

                • Wyoming Division of Audit
                • Address: Hathaway Building, 2nd Floor, 2300 Capitol Avenue, Cheyenne, WY 820002
                • Phone No.: (307) 777-6605

                CoinLion continues to work to add additional jurisdictions. States not listed above will have limited functionality and are restricted from utilizing trading pairs in fiat currency.     

                All transactions are final. Please be aware of consumer fraud concerns and confirm all transaction information prior to finalizing. Please review CoinLion User Agreement, Privacy Policy, and Consumer Fraud warnings.  To report fraud or suspected fraud please email support@coinlion.com.