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, Washington, North Dakota, Nevada, Alabama, Alaska, Arkansas and Puerto Rico.
| State | License | State or Federal Agency |
|---|---|---|
Arizona | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Arkansas | Money Transmission License, 1931557 | Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 We operate as Stack in this state. |
Colorado | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Connecticut | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Delaware | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
District of Columbia | Money Transmitter License, MTR1931557 | Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002 |
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 |
Idaho | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Illinois | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Iowa | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Kansas | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Kentucky | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Louisiana | FinCEN MSB Registration Number: 31000225915115 | 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: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Maryland | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Michigan | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Minnesota | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Stack in this state. |
Mississippi | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Missouri | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Nebraska | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
New Hampshire | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
New Jersey | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
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 We operate as Stack in this state. |
North Carolina | FinCEN MSB Registration Number: 31000225915115 | 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: 31000225915115 | 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: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Oregon | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Pennsylvania | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
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: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
South Dakota | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Stack in this state. |
Tennessee | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Texas | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Utah | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Vermont | Vermont Money Transmitter, MT-1931557 | Department of Financial Regulation 89 Main Street Montpelier, VT 05620-3101 (802) 828-3301 |
Virginia | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
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 Stack in this state. |
West Virginia | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
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: |