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States and Countries where we are licensed to operate

Currently, Unbank only operates in the US. We may expand to foreign markets in the future. Unbank is not licensed in New York, North Dakota, Nevada, Alaska, Vermont and Puerto Rico.

Unbank operates as Stack in the following states Kentucky, Washington, Arkansas, and Minnesota.

StateLicenseState or Federal Agency
Alabama
SC Money Transmitter License, 955

Alabama Securities Commission RSA Dexter Avenue Building 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104

Arizona
Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007

Arizona Money Transmitter License, NMLS ID: 1931557

Arkansas
Money Transmission License, 1931557

Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202


We operate as in this state.
California
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Colorado
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Connecticut
Money Transmission License, 1931557

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


We operate as in this state.
Delaware
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
District of Columbia
Money Transmitter License, MTR1931557

Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002


We operate as in this state.
Florida
Money Transmitters Part II, FT230000380

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

Georgia
Money Transmitter License, 1931557

Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565

Hawaii
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Idaho
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Illinois
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Indiana
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Iowa
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Kansas
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Kentucky
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Louisiana
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773

Maine
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Maryland
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Massachusetts
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Michigan
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Minnesota
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Mississippi
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Missouri
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Montana
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Nebraska
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
New Hampshire
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
New Jersey
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
New Mexico
New Mexico Money Transmission License, NMLS ID: 1931557

New Mexico Financial Institutions Division Money Services Business Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505

North Carolina
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773

Ohio
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773

Oklahoma
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Oregon
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Pennsylvania
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Rhode Island
Rhode Island Currency Transmitter, 20204132CT

Department of Business Regulation Division of Banking 1511 Pontiac Avenue, Bldg. 68-1 Cranston, RI 02920

South Carolina
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
South Dakota
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Tennessee
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Texas
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Utah
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Virginia
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Washington
Money Transmitter (includes Currency Exchange), 550-MT-143017

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


We operate as in this state.
West Virginia
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Wisconsin
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.
Wyoming
FinCEN MSB Registration Number: 31000279802753

Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773


We operate as in this state.

Disclosure

Disclosures
Florida

If you have a complaint, please contact Unbank at 1-561-396-2359 or contact us. If you still have an unresolved complaint regarding Unbank’s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:
Online: https://flofr.gov/sitePages/FileAComplaint.htm. To file your complaint, you will need to register electronically through Online Services. A valid email address is required.

Florida Office of Financial Regulation – Consumer Finance
200 E. Gaines Street, Tallahassee, FL 32399-0376
850-487-9687

FL Office of Financial Regulation Complaint Portal: https://flofr.gov/sitePages/FileAComplaint.htm