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State Money Transmitter Disclosures

Zero Hash LLC is licensed in the following US Jurisdictions 

Jurisdiction License State Agency  
Alabama 

Money Transmitter License, 594

 

Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104

Alaska

Money Transmitter License, AKMT-011078

Department of Commerce, Community and Economic Development
Division of Banking & Securities
550 West 7th, Suite 1850
Anchorage, Alaska 99501
Arizona Money Transmitter License, 0949940

Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, AZ 85018

Arkansas Money Transmitter License, 115083

Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201-1692

Colorado Money Transmitter License, 500251 Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Connecticut Money Transmitter License, MT-1699379

Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800

Delaware Check Seller, Money Transmitter License, 025893

Office of the State Bank Commissioner
555 E. Lookerman Street, Suite 210
Dover, DE 19901

District of Columbia Money Transmitter License, MTR1699379 Department of Insurance, Securities, and Banking
810 First Street, NE, Suite 701
Washington, District of Columbia 20002
Florida

Money Transmitter Part II, FT230000218

Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399

Georgia Seller of Payment Instruments License, 62002 Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565
Idaho

Money Transmitters, MTL- 0225

Idaho Department of Finance, Securities Bureau
800 Park Boulevard, Suite 200
Boise, ID 83720-0031
Iowa Money Services License, 2020-0116

State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, Iowa 50309

Illinois Money Transmitter License, MT.0000320 Illinois Department of Financial and Professional Regulation
320 West Washington Street
Springfield, IL 62786
Kansas Money Transmitter License, MT.0000181

Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300
Topeka, KS 66603

Kentucky Money Transmitter License, SC727773

Kentucky Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601

Louisiana  Sale of Checks and Money Transmitters, 1699379

Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095

Maine Money Transmitter License, 1699379

Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345

Maryland Money Transmitter License, 12-1699379

Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202

Massachusetts Foreign Transmittal Agency, FT1699379

Massachusetts Division of Banks
Licensing Unit - CFMSB
1000 Washington Street, 10th Floor
Boston MA 02118

Michigan Money Transmitter License, MT0021689
Michigan Department of Insurance and Financial Institutions
Post Office Box 30220
Lansing MI 48909-7720
Minnesota Money Transmitter License, MN-MT-1699379

Minnesota Department of Commerce and Financial Institutions Division 85
7th Place East Suite 500
St. Paul, MN 55101

Mississippi  Money Transmitter License, 1699379

Mississippi Department of Banking and Consumer Finance
Post Office Box 12129
Jackson, MS 39236

Missouri Sale of Checks and Money Transmitter License, MO-21-8474

Missouri Division of Finance
Truman State Office Building Room 630
Jefferson City, MO 65102

Nebraska Money Transmitter License, 1699379

Nebraska Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732

Nevada Money Transmitter, MT11117

Nevada Financial Institutions Division
1830 College Parkway, Ste. 100
Carson City, NV 89706

New Hampshire Money Transmitter License, 22546-MT

New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301

New Jersey Money Transmitter, L070328

New Jersey Department of Banking and Insurance
20 West State Street, Post Office Box 325
Trenton, NJ 08625

New Mexico Money Transmission License, 1699379

New Mexico Financial Institutions Department Mortgage Unit
2550 Cerrillos Road, 3rd Floor
Post Office Box 25101 (87504)
Sante Fe, NM 87505

New York 

Money Transmitter License, MT 104418

Virtual Currency Business Activity Company License, 0000017

New York Department of Financial Services
One State Street
New York, NY 10004-1511

North Carolina Money Transmitter License, 181412

North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603

North Dakota Money Transmitter License, MT103328

North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismark, ND 58501

Ohio Money Transmitter License, 1699379

Division of Financial Institutions 
77 South High Street, 21st Floor 
Columbus, Ohio 43215-6120 

Oklahoma Money Transmission License, 1699379

Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215

Oregon Money Transmitter License, MTX-30208

Oregon Department of Consumer and Business Services
Division of Finance and Corporate Securities
Post Office Box 14480
Salem, Oregon 97309-0405

Puerto Rico Money Transmitter License, TM-091 Office of the Commissioner of Financial Institutions
1492 Ponce de León Avenue, Suite 600
Centro Europa Building
San Juan, PR 00907
Rhode Island

Currency Transmitter, 20203989CT

State of Rhode Island Department of Business Regulation
Division of Banking
1511 Pontiac Avenue
Cranston, RI 02920

South Carolina Money Transmitter License, 1699379 Office of the Attorney General
Money Services Division
10000 Assembly Street
Columbia, SC 29201
South Dakota Money Transmitter License, MT.2146 South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, South Dakota 57501
Tennessee Money Transmitter License, 1699379 Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243
Texas Money Transmitter License, 3172 Texas Department of Banking
2601 North Lamar Blvd
Austin, TX 78075
Vermont Money Transmitter, 100-112 Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620
Virginia Money Order Seller and Money Transmitter License, MO-352

Bureau of Financial Institutions
State Corporation Commission
1300 East Main Street, Suite 800
Post Office Box 640
Richmond, Virginia 23218-0640

Washington Money Transmitter (includes Currency Exchange), 550-MT-112878 State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501
West Virginia Money Transmitter License. WVMT-1699379

West Virginia Division of Financial Institutions
900 Pennsylvania, Suite 306
Charleston, WV 25302

Wyoming Money Transmitter License- 7256

Wyoming Department of Audit Hathaway Building
2300 Capitol Ave., 2nd Floor
Cheyenne, WY 82002
(307) 777-6605

 

Disclosures

Alaska

For Alaska Residents Only:

If your issue is unresolved by Zero Hash LLC (855-744-7333), please submit formal complaints with the State of Alaska, Division of Banking & Securities.

Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Formal complaint forms may be submitted via: Fax: 907-465-1230, Email: msb_licensing@alaska.gov, or Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807

If you have questions regarding formal complaints, please call 907-465-2521

Department of Commerce, Community and Economic Development
Division of Banking & Securities
550 West 7th, Suite 1850
Anchorage, Alaska 99501

Colorado

Colorado State Banking Commissioner

Colorado Money Transmitter Customer Notice

Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.

If you have a Question about or problem with your transaction - The money you sent You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.

If you are a Colorado Resident and have a Complaint about the money transmitter – The company that sent your money all complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Email: DORA_BankingWebsite@state.co.us
Website: www.dora.colorado.gov/dob

Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

Florida

If you have a question or complaint, please contact Zero Hash LLC at compliance@seedcx.com or 1-855-744-7333.


Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Zero Hash at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (850) 487-9687 (toll free).

Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399

Illinois Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with any unresolved questions or complaints about Zero Hash LLC at (888) 473-4858 (toll-free), or by mail at: 320 West Washington Street, 3rd Floor, Springfield, Illinois 62786. 
Louisiana 

Please note the license issued to Zero Hash LLC by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.

Louisiana Office of Financial Institutions
P.O. Box 94095
Baton Rouge, LA 70804-9095

Maryland  The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Zero Hash LLC (License No. 12-1699379 and NMLS ID: 1699379) by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136.
Nevada

Zero Hash LLC is licensed by the Nevada Department of Business and Industry as a money transmitter. At this time, the Nevada Department of Business and Industry does not license or regulate services related to virtual currency, including but not limited to virtual currency transmission or exchange which may be conducted by Zero Hash.

Nevada Financial Institutions Division
1830 College Parkway, Ste. 100
Carson City, NV 89706

New York

Please note the following disclosures associated with virtual currency:

• Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.
• Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency.
• Transactions in virtual currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable.
• Some virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction.
• The value of virtual currency may be derived from the continued willingness of market participants to exchange fiat currency for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear.
• There is no assurance that a person who accepts a virtual currency as payment today will continue to do so in the future.
• The volatility and unpredictability of the price of virtual currency relative to fiat currency may result in significant loss over a short period of time.
• The nature of virtual currency may lead to an increased risk of fraud or cyber attack.
• The nature of virtual currency means that any technological difficulties experienced by Zero Hash may prevent the access or use of a customer’s virtual currency.
• Any bond or trust account maintained by Zero Hash for the benefit of its customers may not be sufficient to cover all losses incurred by customers.

Zero Hash LLC is located at 327 N. Aberdeen St, Chicago, IL 60607, is regulated and licensed as a money transmitter by the New York State Department of Financial Services. If you have a question or complaint, please contact Zero Hash at compliance@seedcx.com or 1-855-744-7333.

For unresolved complaints, you may mail a complaint to: New York State Department of Financial Services, Consumer Services Division, One State Street, New York, NY 10004-1417, (212) 709-5470.

Tennessee 

Please note that this license and the required surety bond do not cover the transmission of virtual currency. Zero Hash LLC is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.

Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243

Texas If you have a complaint, first contact Zero Hash LLC at compliance@seedcx.com or (855) 744-7333 x 108. If you still have an unresolved complaint regarding the company's money transmission or exchange activity, please direct your complaint to Texas Department of Banking, 2601 North Lamar Blvd, Austin, TX 78075, 1-877-276-5554 (toll free), www.dob.texas.gov/
Virginia

Zero Hash LLC is licensed by the Virginia State Corporation Commission as a money transmitter, but such license does not cover the transmission of virtual currency (Bitcoin).

Bureau of Financial Institutions
State Corporation Commission
1300 East Main Street, Suite 800
P.O. Box 640
Richmond, Virginia 23218-0640

Washington 

If you have a complaint, first contact Zero Hash LLC at compliance@seedcx.com or 1-855-744-7333, and if you still have an unresolved complaint regarding the company’s money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods:
File a complaint online, mail or fax: https://dfi.wa.gov/consumers/loan-complaints
Call us: 1-877-746-4334
Email: CSEnforceComplaints@dfi.wa.gov    

State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501