U.S. Money Services Business Regulatory Information

Services for U.S. customers are provided by Arkham Markets America, Inc. (NMLS ID 2703542).

A list of state regulatory agencies overseeing money transmission is provided below for informational purposes. Inclusion of a jurisdiction does not necessarily indicate that Arkham Markets America, Inc. is licensed or operating in that jurisdiction. For jurisdictions participating in the NMLS system, you may verify our licensing status at the NMLS Consumer Access Portal.

If you have a question or complaint, please contact us at [email protected].

If your question or complaint is not resolved to your satisfaction, you may direct complaints or inquiries to the appropriate state regulator listed below. These regulators accept questions or complaints from residents of their respective jurisdictions.

AgencyAddressPhoneWebsite
Alabama Securities Commission445 Dexter Ave Ste 12000, Montgomery, AL 36104(800) 222-1253https://asc.alabama.gov
Alaska Division of Banking and Securities550 West 7th Ave, Ste 1500, Anchorage, AK 99501(907) 269-8140https://www.commerce.alaska.gov/web/dbs
Arizona Department of Insurance and Financial Institutions100 N 15th Ave, Ste 261, Phoenix, AZ 85007(602) 364-3100https://difi.az.gov
Arkansas Securities Department1 Commerce Way, Ste 401, Little Rock, AR 72202(501) 324-9260https://securities.arkansas.gov
Colorado Division of Banking, Department of Regulatory Agencies1560 Broadway, Ste 975, Denver, CO 80202(303) 894-7575https://banking.colorado.gov
Connecticut Department of Banking260 Constitution Plaza, Hartford, CT 06103(800) 831-7225https://portal.ct.gov/dob
Delaware Office of the State Bank Commissioner555 E. Loockerman Plaza, Dover, DE 19901(302) 739-4235https://banking.delaware.gov
District of Columbia Department of Insurance, Securities and Banking1050 First St NE, Suite 801, Washington, DC 20002(202) 727-8000https://disb.dc.gov
Florida Office of Financial Regulation200 E. Gaines St., Tallahassee, FL 32399(850) 487-9687https://flofr.gov
Georgia Department of Banking and Finance2990 Brandywine Rd SE, Atlanta, GA 30341(888) 986-1633https://dbf.georgia.gov
Hawaii Division of Financial Institutions335 Merchant St #221, Honolulu, HI 96813(808) 586-2820https://cca.hawaii.gov/dfi
Idaho Department of Finance800 Park Blvd Ste 200, Boise, ID 83712(208) 332-8000https://dfi.idaho.gov
Illinois Department of Financial and Professional Regulation320 W Washington St, Springfield, IL 62767(888) 473-4858https://idfpr.illinois.gov
Indiana Department of Financial Institutions30 S Meridian St Ste 300, Indianapolis, IN 46204(800) 382-4880https://www.in.gov/dfi
Iowa Division of Banking200 E Grand Ave, Des Moines, IA 50319(515) 281-4014https://www.iowadivisionofbanking.gov
Kansas Office of the State Bank Commissioner700 SW Jackson St, Topeka, KS 66603(785) 380-3939http://www.osbckansas.org
Kentucky Department of Financial Institutions1025 Capital Center Dr, Frankfort, KY 40601(800) 223-2579https://kdfi.ky.gov
Louisiana Office of Financial Institutions8660 United Plaza Blvd Ste 602, Baton Rouge, LA 70809(225) 925-4660https://ofi.la.gov
Maine Bureau of Consumer Credit Protection35 State House Station, Augusta, ME 04333(800) 332-8529https://www.maine.gov/pfr/consumercredit
Maryland Office of the Commissioner of Financial Regulation100 S Charles St, Tower 1 Ste 5300, Baltimore, MD 21201(888) 784-0136https://www.dllr.state.md.us/finance
Massachusetts Division of Banks1000 Washington St Ste 710, Boston, MA 02118(800) 495-2265https://www.mass.gov/orgs/division-of-banks
Michigan Department of Insurance and Financial Services530 W Allegan St, Lansing, MI 48933(877) 999-6442https://www.michigan.gov/difs
Minnesota Department of Commerce85 7th Place E, St. Paul, MN 55101(651) 539-1500https://mn.gov/commerce
Mississippi Department of Banking and Consumer Finance301 N Lamar St, Jackson, MS 39201(601) 321-6901http://dbcf.ms.gov
Missouri Division of Finance301 W High St, PO Box 716, Jefferson City, MO 65102(573) 751-3242http://finance.mo.gov
Nebraska Department of Banking and Finance1230 O St #300, Lincoln, NE 68508(402) 471-2171https://ndbf.nebraska.gov/industries
Nevada Financial Institutions Division3300 W Sahara Ave, Ste 250, Las Vegas, NV 89102(702) 486-4120http://fid.nv.gov
New Hampshire Banking Department53 Regional Dr, Concord, NH 03301(603) 271-3561https://www.nh.gov/banking
New Jersey Department of Banking and Insurance20 W State St, Trenton, NJ 08625(609) 292-7272https://www.state.nj.us/dobi
New Mexico Financial Institutions Division2550 Cerrillos Rd, Santa Fe, NM 87505(505) 476-4885https://www.rld.nm.gov/financial-institutions/file-a-complaint
North Carolina Office of the Commissioner of Banks316 W Edenton St, Raleigh, NC 27603(919) 733-3016https://nccob.nc.gov
North Dakota Department of Financial Institutions600 E Blvd Ave, Bismarck, ND 58505(701) 328-9933https://www.nd.gov/dfi
Ohio Division of Financial Institutions77 S High St, Columbus, OH 43215(614) 728-8400https://dfi.ohio.gov
Oklahoma Banking Department2900 N Lincoln Blvd Ste 204, Oklahoma City, OK 73105(405) 521-2782http://www.ok.gov/banking
Oregon Division of Financial Regulation350 Winter St NE, Salem, OR 97301(888) 877-4894https://dfr.oregon.gov/pages/index.aspx
Pennsylvania Department of Banking and Securities17 N 2nd St, Suite 1300, Harrisburg, PA 17101(717) 787-3717https://www.pa.gov/agencies/dobs
Puerto Rico Office of the Commissioner of Financial InstitutionsPO Box 11855, San Juan, PR 00910(787) 723-3131https://www.ocif.pr.gov
Rhode Island Department of Business Regulation, Banking Division1511 Pontiac Ave, Cranston, RI 02920(401) 462-9503https://dbr.ri.gov/banking-securities-and-charitable-organizations/banking
South Carolina State Board of Financial Institutions1205 Pendleton St Ste 215, Columbia, SC 29201(803) 734-2020https://consumerfinance.sc.gov
South Dakota Division of Banking445 E Capitol Ave, Pierre, SD 57501(605) 773-3421http://dlr.sd.gov/banking/default.aspx
Tennessee Department of Financial Institutions502 Deaderick St, Nashville, TN 37243(615) 741-2236http://www.tennessee.gov/tdfi
Texas Department of Banking2601 N Lamar Blvd, Austin, TX 78705(877) 276-5554https://www.dob.texas.gov
US Virgin Islands Office of the Lieutenant Governor, Division of Banking1131 King Street, Christiansted, VI 00820(340) 773-6459https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation
Utah Department of Financial Institutions324 South State St, Ste 201, Salt Lake City, UT 84111(801) 538-8830https://dfi.utah.gov
Vermont Department of Financial Regulation89 Main St, Montpelier, VT 05620(802) 828-3301http://www.dfr.vermont.gov
Virginia Bureau of Financial Institutions, State Corporation Commission1300 E Main St, Richmond, VA 23219(800) 552-7945http://scc.virginia.gov/bfi
Washington Department of Financial Institutions150 Israel Rd SW, Tumwater, WA 98501(877) 746-4334https://dfi.wa.gov
West Virginia Division of Financial Institutions900 Pennsylvania Ave Ste 202, Charleston, WV 25302(304) 558-2294https://dfi.wv.gov/Pages/default.aspx
Wisconsin Department of Financial Institutions4822 Madison Yards Way #100, Madison, WI 53705(608) 261-7578https://www.dfi.wi.gov
Wyoming Division of Banking2300 Capitol Ave #101, Cheyenne, WY 82002(307) 777-7797https://wyomingbankingdivision.wyo.gov