Alabama
Alabama Securities Commission
401 Adams Avenue, Suite 280
Montgomery, AL 36104Alaska
Money Transmitter License (for FIAT transactions Only)
For Alaska Residents Only:
If your issue is unresolved by Uphold HQ, Inc. +1 (888) 821-0966, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here.
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call 907-465-2521.State of Alaska - Department of Commerce, Community & Economic
Development Division of Banking & Securities 333 Willoughby Avenue,
9th Floor State Office Building Juneau
Alaska 99801For Alaska Residents Only:
If your issue is unresolved by Uphold HQ, Inc. +1 (888) 821-0966, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here.
Submit formal complaint form with supporting documents:
Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call 907-465-2521.Arizona
Arizona Department of Financial Institutions
100 N. 15 th Ave., Ste. 261
Phoenix, AZ 85007Arkansas
Money Transmission License, 116842
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201-1692Connecticut
Money Transmitter License, MT-1269875
State of Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103Delaware
Office of the State Bank Commissioner
555 E. Loockerman Street, Suite 210
Dover, DE 19901District of Columbia
Money Transmitter License
Department of Insurance, Securities & Banking
1050 First Street NE #801
Washington, DC 20002Florida
License FT230000328
Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399
Georgia
Seller of Payment Instrument License; License 1269875
Georgia Department of Banking and Finance Non-Depository Financial Institutions
Division 2990 Brandywine Road
Suite 200 Atlanta
GA 30341-5565
(770) 986-1136Idaho
Money Transmitter- MTL-268
Idaho Department of Finance
Securities Bureau, 800 Park Blvd
Suite 200, Boise
ID 83712Illinois
Money Transmitter License, MT.0000357
Illinois Department of Financial and Professional Regulation
Consumer Credit Section
100 West Randolph Street 9-100
Chicago, IL 60601Indiana
DFI Money Transmitter License #45442
Indiana Department of Financial Institutions
Consumer Credit Division
30 South Meridian, Suite 300
Indianapolis, IN 46204Iowa
State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309Kansas
Money Transmitter License, MT.0000152
Office of the State Bank Commissioner
700 S W Jackson, Suite 300
Topeka, KS 66603Kentucky
Money Transmitter License, SC701458
Kentucky Department of Financial Institutions
1025 Capital Center Dr., Ste. 200
Frankfort, Kentucky 40601Maine
Money Transmitter License
Dept. of Professional & Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
Augusta, ME 04333Maryland
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Uphold HQ Inc., NMLS ID No. 1269875,
at 1100 N Eutaw St Suite 611, Baltimore,
MD 21201, or telephone number 1-(888)-784-0136.Michigan
Money Transmitter License, MT0020224
Michigan Department of Insurance and Financial Institutions
PO Box 30220
Lansing, MI 48909-7720Mississippi
Money Transmitter #1269875
Consumer Finance Division,
4780 I-55 North, 5th Floor
Jackson, MS 39211
Missouri
Missouri Sale of Checks and Money Transmitter License, MO-20-8620
Missouri Division of Finance
301 West High Street, Room 630
Jefferson City, MO 65101Minnesota
Money Transmitter License No. MN-MT-1269875
Minnesota Commerce Department
85 7th Place East, Suite 280
Saint Paul, MN 55101
Nevada
FID Money Transmitter License,
NVFID-C-00Customers may contact the Division of Financial Institutions with questions or complaints regarding the money transmission services.
Nevada Financial Institutions Division
3300 W. Sahara Avenue, Suite 250(702) 486-4120
Customers may contact the Division of Financial Institutions with questions or complaints regarding the money transmission services.
New Hampshire
State of New Hampshire Banking Department
Consumer Credit Division
53 Regional Drive, Suite 200
Concord, NH 03301New Jersey
Money Transmitter License, L070548
New Jersey Department of Banking and Insurance
PO Box 473
Trenton, NJ 08625-0473New Mexico
New Mexico Money Transmission License, (no number yet)
Financial Institutions Division
Money Services Business Unit
PO Box 25101
Santa Fe, NM 87504North Carolina
Money Transmitter License #184705
North Carolina Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699North Dakota
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismark, ND 58501Ohio
Money Transmitter License-OHMT189
Ohio Division of Financial Institutions
Money Transmitters, 77 South High Street
21st Floor, Columbus, OH 43115Oklahoma
DOB Money Transmission License
Oklahoma Banking Department -Nondepository Institutions 2900
N. Lincoln Boulevard Oklahoma City
Oklahoma 73105 (405) 521-2782
Website:www.banking.ok.govOregon
Oregon Money Transmitter License, 30241
State of Oregon Department of Consumer & Business Services
Division of Financial Regulation
350 Winter Street NE, Room 410
Salem, OR 97301-3881Pennsylvania
Pennsylvania Department of Banking and Securities
17 N. 2nd Street, Suite 1300,
Harrisburg, PA 17101Puerto Rico
License TM-120
Commissioner of Financial Institutions Regulation and Licensing Division,
1492 Ponce de Leon Avenue, Centro Europa Bldg,
Suite 600 San Juan, PR 00907
Rhode Island
Electronic Money Transfers, 20163244MT
Department of Business Regulation
1511 Pontiac Ave
Cranston, RI 02920South Carolina
Money Transmitter License
Office of the Attorney General
Money Services Division P. O. Box 11549
Columbia, SC 29211-1549South Dakota
South Dakota Money Transmitter License- MT.2184
South Dakota Division of Banking
1601 N Harrison Ave #1
Pierre
SD 57501Tennessee
Money Transmitter License, 1269875
Please note that this license and the required surety bond do not cover the transmission of virtual currency. Uphold is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.
Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243Please note that this license and the required surety bond do not cover the transmission of virtual currency. Uphold is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.
Texas
License Number 3164
If you have a complaint, first contact Uphold HQ Inc. at +1 (888) 821-0966 or our support team, and if you still have an unresolved complaint regarding Uphold HQ Inc.'s money transmission activity, please direct your complaint to:
Consumer Financial Protection Bureau
855-411-2372, 855-729-2372 (TTY/TDD)
In addition, if you are a Texas resident:
Texas Department of Banking
1-877-276-5554 (toll-free)
Texas Department of Banking
2601 North Lamar Blvd
Austin, TX 78075If you have a complaint, first contact Uphold HQ Inc. at +1 (888) 821-0966 or our support team, and if you still have an unresolved complaint regarding Uphold HQ Inc.'s money transmission activity, please direct your complaint to:
Consumer Financial Protection Bureau
855-411-2372, 855-729-2372 (TTY/TDD)
In addition, if you are a Texas resident:
Texas Department of Banking
1-877-276-5554 (toll-free)
Utah
Utah Department of Financial Institutions
324 South State Street, Suite 201
Salt Lake City, Utah 84111Vermont
Vermont Money Transmitter- 100-151
Vermont Department of Financial Regulation
Banking Division
89 Main Street, Montpelier
VT 05620Virginia
Money Order Seller & Money Transmitter License #MO-395
Bureau of Financial Institutions Administration and Licensing Section 1300 E.
Main Street, Suite 800 Richmond, VA 23219.
(804) 371-9690Washington
State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501West Virginia
Money Transmitter License WVMT-1269875
Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302-3542Wyoming
Money Transmitter License, MT-7297
State of Wyoming, Department of Audit- Division of Banking,
Hathaway Building, 2nd Floor,
2300 Capitol Avenue, Cheyenne, WY 82002
(307) 777-6485
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