Disclosures and Regulator Information

Working towards CoinLion’s mission of providing a safe, reliable, and convenient trading platform, 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. 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 and toll free by phone at (844)763-3930 for fraud concerns.

 

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

 

 

Colorado

 

Colorado Division of Banking

 

Address: 156 Broadway, STE 975, Denver, CO 80202

 

Phone: (303) 894-7575

Fax: (303) 894-7570

 

Delaware

 

Office of State Bank Commissioner

 

Address: 1110 Forrest Avenue Dover, Dover, DE, 19904

 

Phone No.: (302)739-4235

Fax No.: (302) 739-3609

 

Florida

 

            Florida Office of Financial Regulation

 

            Address: 200 E. Gaines Street, Tallahassee, FL 32399

           

            Phone No.: (850) 487-9687

 

Guam                

 

            Guam Economic Development Authority

 

            Address: 542 N. Marine Drive, Tamuning, GU 96913

 

            Phone No.: (671) 646-3259

            Fax No.: (671) 649-6178

 

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

 

            Iowa Division of Banking

 

            Address: 200 East Grand Avenue, STE 300, Des Moines, IA 50309

 

            Phone No.: (515) 281-4014

            Fax No.: (515) 281- 4862

 

Kentucky

 

            Department of Financial Institutions

 

            Address: 1025 Capital Center Drive, STE 200, Frankfort, KY 40601

 

            Phone No.: (502) 573-3390

            Toll Free No.: (800) 223-2579

            Fax No.: (502) 573-8787

 

Louisiana

 

            Office of Financial Institutions

 

            Address: 8660 United Plaza Boulevard, 2^nd 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, 10^th Floor, Boston MA 02118

 

            Phone No.: (617) 956 – 1500

            Toll Free No.: (800) 495 - 2265

            Fax No.: (617) 956 - 1599

 

Minnesota

 

            Minnesota Department of Commerce

 

            Address: 85 7^th Place East, STE 280, Saint Paul, MN 55101

 

            Phone No.: (651) 539-1500

            Complaint Phone No.: (651) 539-1600

 

Missouri

 

            Missouri Division of Finance

 

            Address: Truman State Office Building, Room 630, Jefferson City, MO 65102

 

            Phone No.: (573) 751-3243

 

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) 841-2930

 

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

 

Nevada

 

            Nevanda Department of Business & Industry

 

            Address: 3300 W. Sahara Avenue, STE 250, Las Vegas, Nevada 89102

 

            Phone No.: (702) 486-4120

            Fax No.: (702) 486-4563

 

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

 

            Pennsylvania Department of Banking and Securities

 

            Address: Market Square Plaza, 17 N. Second Street, STE 1300, Harrisburg, PA 17101

 

            Phone No.: (717) 787-2665

 

Rhode Island                       

 

            State of Rhode Island Department of Business Regulation

 

            Address: 1511 Pontiac Avenue, Bldg 68-2, Cranston RI 02920

 

            Phone No.: (401) 462-9503

           

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

 

Texas

 

            Texas Department of Banking

 

            Address: 2601 North Lamar Boulevard, Austin, Texas 78705

 

            Phone No.: (877) 276-5554

            Fax No.: (512) 475-1313

 

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

 

Virginia

 

            Commonwealth of Virginia State Corporation Commission

 

            Address: PO Box 640, Richmond, Virginia 23218

 

            Phone No.: (804) 371-9733

           

 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, 2^nd Floor, 2300 Capitol Avenue, Cheyenne, WY 820002

 

            Phone No.: (307) 777-6605

 

Coinlion is working to add the complete offering of all Coinlion functions, tools, and services to all jurisdictions.   Currently 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 call (844)763-3930.