Currently, Unbank only operates in the US. We may expand to foreign markets in the future. Unbank is not licensed in New York, Washington, Alabama, Alaska, 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 | 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 |
| 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 | 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 |
| Florida | Money Transmitters Part II, FT230000380 | Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 |
| Georgia | 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 |
| 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 |
| 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 |
| Nevada | 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 |
| North 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 |
| 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 |
| 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 |
| Disclosures | |
|---|---|
| Florida | If you have a complaint, please contact Unbank at 1-844-777-7282 or https://unbank.com/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 |