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 Alaska, Nevada, New York, North Dakota, Puerto Rico, and Vermont.

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

State	License	State 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 Stack in this state.
California	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Colorado	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Connecticut	MT-1931557	Connecticut Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 We operate as Unbank and Stack in this state.
Delaware	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack 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
Florida	Money Transmitters Part II, FT230000380	Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 We operate as Unbank and Stack in this state.
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: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Idaho	FinCEN MSB Registration Number: 31000284976022	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: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773
Indiana	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Iowa	FinCEN MSB Registration Number: 31000284976022	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.
Kansas	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Kentucky	Kentucky Money Transfer Company License, SC857577	Kentucky Department of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19 500 Mero St. Frankfort, KY 40601, United States We operate as Stack in this state.
Louisiana	FinCEN MSB Registration Number: 31000284976022	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: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Maryland	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Massachusetts	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Michigan	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Minnesota	FinCEN MSB Registration Number: 31000284976022	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: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Missouri	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Montana	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Nebraska	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
New Hampshire	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
New Jersey	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack 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: 31000284976022	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: 31000284976022	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: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Oregon	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Pennsylvania	Pennsylvania Money Transfer Company, No. 112154	Pennsylvania Department of Banking and Securities Market Square Plaza 17 N. Second Street, Suite 1300 Harrisburg, PA 17101, United States We operate as Stack 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: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
South Dakota	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Tennessee	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Texas	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Utah	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Virginia	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack 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 Stack in this state.
West Virginia	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Wisconsin	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack in this state.
Wyoming	FinCEN MSB Registration Number: 31000284976022	Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank and Stack 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

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

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