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Fireblocks Regulated Entities

Fireblocks Trust Company, LLC

Fireblocks LLC

License

Regulatory Agency

State
Alabama Money Transmitter License
Lic # 844
Alabama Securities Commission
Arizona Money Transmitter License
Lic # 1028647
Arizona Department of Insurance and Financial Institutions
Arkansas Money Transmitter License
Lic # 131032
Arkansas Securities Department
California* n/a n/a
Colorado* n/a n/a
Connecticut Money Transmitter License
Lic # MT-2066055
Connecticut Department of Banking
Delaware Check Seller / Money Transmitter License
Lic # 35628
Delaware Office of the State Bank Commissioner
District of Columbia Money Transmitter License
Lic # MTR2066055
District of Columbia Department of Insurance, Securities and Banking
Florida Money Transmitter License
Lic # FT230000416
Florida Office of Financial Regulation
Georgia Seller of Payment Instruments License
Lic # 2066055
Georgia Department of Banking and Finance
Idaho Money Transmitters
Lic # MTL-357
Idaho Department of Finance
Illinois Money Transmitter License
Lic # MT.0000428
Illinois Department of Financial and Professional Regulation
Indiana* n/a n/a
Iowa Money Transmitter License
Lic # 2021-0179
Iowa Division of Banking - Finance Bureau
Iowa Money Transmitter License
Lic # MT.0000253
Office of the State Bank Commissioner
Kentucky Money Transmitter License
Lic # SC825532
Kentucky Department of Financial Institutions
Louisiana Sale of Checks and Money Transmitters
Lic # N/A
Virtual Currency Business Activity Lic # N/A
Louisiana Office of Financial Institutions
Maine Money Transmitter License
Lic # N/A
Maine Department of Professional and Financial Regulation
Maryland Money Transmitter License
Lic # 2066055
Maryland State Bank Commissioner
Massachusetts* n/a n/a
Michigan Money Transmitter License
Lic # MT0025182
Michigan Office of Financial and Insurance Regulation
Minnesota* n/a n/a
Mississippi Money Transmitter License
Lic # 2066055
Department of Banking and Consumer Finance
Missouri* n/a n/a
Montana* n/a n/a
Nebraska Money Transmitter License
Lic # N/A
Nebraska Department of Banking and Finance
Nevada* n/a n/a
New Hampshire Money Transmitter License
Lic # 26374-MT
New Hampshire Banking Department
New Jersey Money Transmitter License
Lic # 2104927
New Jersey Department of Banking and Insurance, Licensing Services Bureau - Banking
New Mexico Money Transmitter License
Lic # N/A
New Mexico Regulation & Licensing Department Financial Institutions Division
North Carolina* n/a n/a
North Dakota Money Transmitter License
Lic # MT104305
North Dakota Department of Financial Institutions
Ohio Money Transmitter License
Lic # OHMT 272
Ohio Department of Commerce, Division of Financial Institutions
Oklahoma DOB Money Transmission License
Lic # N/A
Oklahoma Banking Department
Oregon Money Transmitter License
Lic # N/A
Oregon Department of Insurance and Finance
Pennsylvania Money Transmitter License
Lic # 105571
Pennsylvania Department of Banking
Puerto Rico* n/a n/a
Rhode Island Currency Transmitter
Lic # 20244794CT
Rhode Island Department of Business Regulation
South Carolina Money Transmitter License
Lic #: N/A
South Carolina Attorney General
South Dakota Money Transmitter License
Lic # 2066055 MT
South Dakota Department of Labor & Regulation, Division of Banking
Tennessee* n/a n/a
Texas* n/a n/a
Utah* n/a n/a
Vermont* n/a n/a
Virginia* n/a n/a
Washington Money Transmitter License (includes Currency Exchange)
Lic # 550-MT-138667
Washington Department of Financial Institutions
West Virginia Money Transmitter License
Lic # WVMT-2066055
West Virginia Division of Financial Institutions
Wisconsin* n/a n/a
Wyoming Money Transmitter License
Lic # 7339
Wyoming Division of Banking
Fireblocks LLC

U.S. State Disclosures

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