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
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, 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
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
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
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, 2nd 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.
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