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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, and Puerto Rico.

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

StateLicenseState 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
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
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:
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