Regulation and Licensing
Coin Expert with registration number 14526291 is a Private company limited by shares licensed by the Registrar of Companies for England and Wales.
Coin Expert is a tradename of Coin Expert with registration number HE 19818009, which is registered as a Cyprus Investment Firm (CIF) and licensed by the Cyprus Securities and Exchange Commission (CySEC) in accordance with the Markets In Financial Instruments Directive (MiFID II).
Money Services & Transmitter Licenses
Supervising agencies and contact details for our U.S. money services and transmission activities.
| License State | License | State Agency |
|---|---|---|
| Alabama | Sale of Checks License, 796 |
Alabama Securities Commission 445 Dexter Ave., Suite 12000 Montgomery, AL 36104 (334) 242-2984 asc.alabama.gov |
| Arizona | Money Transmitter, MT-1000621 |
Arizona Department of Financial Institutions 100 N. 15th Avenue, Suite 261 Phoenix, AZ 85007 (602) 771-2800 dfi.az.gov |
| Connecticut | Money Transmitter, MT-1785267 |
Connecticut Department of Banking 260 Constitution Plaza Hartford CT 06103-1800 (860) 240-8299; toll free: (800) 831-7225 portal.ct.gov/DOB |
| Delaware | Sale of Checks and Transmission of Money, 027874 |
Office of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901 (302) 739-4235 banking.delaware.gov |
| Florida | Money Transmitters Part II, FT230000254 |
Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399 (850) 413-3137 flofr.com |
| Georgia | Seller of Payment Instruments, 66121 |
Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 (770) 986-1633 dbf.georgia.gov |
| Illinois | Money Transmitter License, MT.0000351 |
Illinois Department of Financial and Professional Regulation Consumer Credit Section 100 West Randolph Street 9-100 Chicago, IL 60601 (888) 473-4858 idfpr.com |
| Idaho | Money Services License, MTL-247 |
Idaho Department of Finance 800 Park Boulevard, Suite 200 Boise, ID 83712 (208) 332-8000 finance.idaho.gov |
| Iowa | Money Services License, 2019-0068 |
State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 (515) 281-4014 idob.state.ia.us |
| Kansas | Money Transmitter License, MT.0000155 |
Office of the State Bank Commissioner Consumer and Mortgage Lending Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 (785) 296-2266 osbckansas.org |
| Louisiana | Sale of Checks and Money Transmitter |
Louisiana Office of Financial Institutions Post Office Box 94095 Baton Rouge, LA 70804-9095 (225) 925-4660 ofi.state.la.us |
| Maine | Money Transmitter License |
Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 (207) 624-8527 maine.gov/pfr/consumercredit |
| Maryland | Money Transmitter License, 12-1785267 |
Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, MD 21202 (410) 230-6100 dllr.state.md.us/finance |
| New Hampshire | Money Transmitter License, 23066-MT |
New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 (603) 271-3561 nh.gov/banking |
| New Jersey | Money Transmitter License, 1903903C22 |
New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625 (609) 292-7272 state.nj.us/dobi |
| New Mexico | Money Transmitter License |
Financial Institutions Division Money Services Business Unit PO Box 25101 Santa Fe, NM 87504 (505) 476-4500 rld.state.nm.us |
| North Carolina | Money Transmitter License 185699 |
North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 (919) 733-3016 nccob.gov |
| Ohio | Money Transmitter License, OHMT169 |
Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215 (614) 728-8400 com.ohio.gov/fiin |
| Oregon | Money Transmitter License, #MTX-30232 |
Oregon Division of Financial Regulation 350 Winter Street NE Room 410 Salem, OR 97301 (503) 947-7980 dfr.oregon.gov |
| Rhode Island | Electronic Money Transfers, 20193791MT |
Department of Business Regulation Division of Banking 1511 Pontiac Avenue Cranston, RI 02920 (401) 462-9500 dbr.ri.gov |
| South Carolina | Money Transmitter License |
Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201 (803) 734-1221 scag.gov/civil/money-services |
| South Dakota | Money Transmitter License, MT.2171 |
South Dakota Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501 (605) 773-3421 dlr.sd.gov/banking |
| Tennessee | Money Transmitter License, 1785267 |
Tennessee Department of Financial Institutions Tennessee Tower, 26th Floor 312 Rose L. Parks Avenue Nashville, TN 37243 (615) 741-2236 tn.gov/tdfi |
| Texas | Money Transmitter License, 3206 |
Texas Department of Banking 2601 North Lamar Blvd. Austin, Texas, 78705 (512) 475-1300 dob.texas.gov |
| District of Columbia | Money Transmitter License, MTR1785267 |
Department of Insurance, Securities, and Banking 810 First Street, NE, Suite 701 Washington, DC 20002 (202) 727-8000 disb.dc.gov |
| Vermont | Money Transmitter License, 100-154 |
Department of Financial Regulation Consumer Services 89 Main Street, Montpelier, VT 05620 - 3101 (833) 337-4685 dfr.vermont.gov |
| Washington | Money Transmitter License: 550-MT-127592 |
State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W., Tumwater, WA 98501 (877) 746-4334 dfi.wa.gov/consumers/money-services-complaint |
| West Virginia | Money Transmitter License, WVMT-1785267 |
West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 (304) 558-2294 dfi.wv.gov |
Alabama
Sale of Checks License, 796
445 Dexter Ave., Suite 12000, Montgomery, AL 36104
(334) 242-2984 · asc.alabama.gov
Arizona
Money Transmitter, MT-1000621
(602) 771-2800 · dfi.az.gov
Connecticut
Money Transmitter, MT-1785267
(860) 240-8299 · portal.ct.gov/DOB
Regulatory Framework
We maintain the highest standards of regulatory compliance and financial security to protect our clients' interests.
Client Fund Protection
All client funds are held in segregated accounts at top-tier banks, ensuring maximum security and compliance with regulatory requirements.
Regulatory Compliance
We maintain strict compliance with all applicable regulations and regularly undergo audits to ensure transparency and security.
Risk Management
Advanced risk management systems and procedures are in place to protect both our clients and our operations.
Trade with Confidence
Start trading with a regulated broker that prioritizes your security and success.