Zero Hash LLC is licensed in the following US Jurisdictions
Jurisdiction | License | State Agency |
Alabama |
Money Transmitter License, 594 |
Alabama Securities Commission |
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 |
Arkansas | Money Transmitter License, 115083 |
Arkansas Securities Department |
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 |
Delaware | Check Seller, Money Transmitter License, 025893 |
Office of the State Bank Commissioner |
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 |
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 |
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 |
Kentucky | Money Transmitter License, SC727773 |
Kentucky Department of Financial Institutions |
Louisiana | Sale of Checks and Money Transmitters, 1699379 |
Louisiana Office of Financial Institutions |
Maine | Money Transmitter License, 1699379 |
Department of Professional & Financial Regulation |
Maryland | Money Transmitter License, 12-1699379 |
Maryland Commissioner of Financial Regulation |
Massachusetts | Foreign Transmittal Agency, FT1699379 |
Massachusetts Division of Banks |
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 |
Mississippi | Money Transmitter License, 1699379 |
Mississippi Department of Banking and Consumer Finance |
Missouri | Sale of Checks and Money Transmitter License, MO-21-8474 |
Missouri Division of Finance |
Nebraska | Money Transmitter License, 1699379 |
Nebraska Department of Banking & Finance |
Nevada | Money Transmitter, MT11117 |
Nevada Financial Institutions Division |
New Hampshire | Money Transmitter License, 22546-MT |
New Hampshire Banking Department |
New Jersey | Money Transmitter, L070328 |
New Jersey Department of Banking and Insurance |
New Mexico | Money Transmission License, 1699379 |
New Mexico Financial Institutions Department Mortgage Unit |
New York |
Money Transmitter License, MT 104418 Virtual Currency Business Activity Company License, 0000017 |
New York Department of Financial Services |
North Carolina | Money Transmitter License, 181412 |
North Carolina Commissioner of Banks |
North Dakota | Money Transmitter License, MT103328 |
North Dakota Department of Financial Institutions |
Ohio | Money Transmitter License, 1699379 |
Division of Financial Institutions |
Oklahoma | Money Transmission License, 1699379 |
Ohio Division of Financial Institutions |
Oregon | Money Transmitter License, MTX-30208 |
Oregon Department of Consumer and Business Services |
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 |
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 |
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 |
Wyoming | Money Transmitter License- 7256 |
Wyoming Department of Audit Hathaway Building |
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 |
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 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 Office of Financial Regulation |
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 |
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 |
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. 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 |
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 |
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: State of Washington - Department of Financial Institutions |