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, Vermont, Alabama, Alaska and Puerto Rico.

StateLicenseState or Federal Agency
ArizonaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
ArkansasFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
ColoradoFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
ConnecticutFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
DelawareFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
District of ColumbiaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
FloridaMoney Transmitters Part II, FT230000380Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399
GeorgiaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
IdahoFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
IllinoisFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
IowaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
KansasFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
KentuckyFinCEN MSB Registration Number: 31000225915115Financial 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
MaineFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
MarylandFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
MichiganFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
MinnesotaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
MississippiFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
MissouriFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
NebraskaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
NevadaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
New HampshireFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
New JerseyFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
New MexicoNew Mexico Money Transmission License, NMLS ID: 1931557New Mexico Financial Institutions Division
Money Services Business Unit
2550 Cerrillos Road, 3rd Floor
PO Box 25101 (87504)
Santa Fe, NM 87505
North CarolinaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
North DakotaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
OhioFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
OklahomaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
OregonFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
PennsylvaniaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
Rhode IslandRhode Island Currency Transmitter, 20204132CTDepartment of Business Regulation
Division of Banking
1511 Pontiac Avenue, Bldg. 68-1
Cranston, RI 02920
South CarolinaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
South DakotaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
TennesseeFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
TexasFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
UtahFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
VirginiaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
West VirginiaFinCEN MSB Registration Number: 31000225915115Financial Crimes Enforcement Network,
U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182,
(703) 905-3773
Disclosures
FloridaIf 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