Licenses & Disclosures

BitRail Money Transmitter Licenses

NMLS #1787783

BitRail, LLC is licensed in the following US jurisdictions:

Jurisdiction

License

State Agency

Georgia

Seller of Payment Instruments License, #64615

Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565

Illinois

Money Transmitter License, #MT.0000348

Division of Banking
100 W. Randolph St 9th Floor
Chicago, IL 60601

Iowa

Money Services License, #2019-0039

State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309

Kansas

Money Transmitter License, #MT.0000161

Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300
Topeka, KS 66603

Mississippi

Money Transmitter License, #1787783

Mississippi Department of Banking and Consumer Finance
Post Office Box 12129
Jackson, MS 39236

Nebraska

Nebraska Money Transmitter License

Nebraska Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732

Rhode Island

Money Transmitter License, #20193802MT

Department of Business Regulation
1511 Pontiac Ave
Cranston, RI 02920

Washington

Money Transmitter License, #550-MT-118243

State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501

Ohio

Money Transmitter License - OHMT175

Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215

Vermont

Money Transmitter License, #100-146

Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620

Texas

Money Transmitter License, #3189

Texas Department of Banking
2601 North Lamar Blvd
Austin, TX 78075

Missouri

Sale of Checks and Money Transmitter License, #MO-20-8711

Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102

South Dakota

Money Transmitter License, #MT.2188

South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501

North Carolina

Money Transmitter License, #184314

North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603

Arkansas

Money Transmitter License, #118555

Arkansas Securities Department
Heritage West Building, Suite 300 201 East Markham Street
Little Rock, AR 72201-1692

Arizona

Money Transmitter License, #1008106

Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, AZ 85018

New Hampshire

Money Transmitter License, #23461-MT

New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301

Oklahoma

Money Transmitter License

Oklahoma Department of Banking
2900 North Lincoln Boulevard
Oklahoma City, OK 73105

Alabama

SC Money Transmitter License - #817

Alabama Securities Commission
401 Adams Avenue,Suite 280
Montgomery, AL 36104

West Virginia

Money Transmitter License, #WVMT-1787783

West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
(304) 558-2294

Michigan

Money Transmitter License, #MT0022909

Michigan Department of Insurance and Financial Institutions
PO Box 30220
Lansing MI 48909-7720
(877) 999-6442

Pennsylvania

Money Transmitter License, #77740

Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, Pennsylvania 17101

Tennessee

Money Transmitter License, #1787783

Tennessee Department of Financial Institutions
312 Rosa L. Parks Avenue, 26th Floor
Nashville, TN 37243

Disclosures

Arizona

If you have a complaint regarding the company’s money transmission activity in the State of Arizona, please contact BitRail at support@bitrail.io

For unresolved complaints, please contact the Arizona Department of Financial Institutions at:
100 N 15th Avenue, Suite 261
Phoenix, AZ 85007

Telephone: (602) 771-2800 Fax: (602) 381-1225

Arkansas

"BitRail, LLC is a licensed money transmitter under Title 23, Chapter 55 of the Arkansas Code. Questions or concerns should be directed to BitRail at support@bitrail.io.
For any unresolved consumer complaints, please contact:

Arkansas Securities Department
Heritage West Building
201 East Markham Street, Suite 300
Little Rock, AR 72201-1692


Telephone #: (501) 324-9260"

Georgia

"BitRail, LLC is a licensed money transmitter in the state of GA. If you have a complaint or concern regarding its money transmission services, you may contact BitRail at support@bitrail.io. For unresolved complaints, you may contact:

DEPARTMENT OF BANKING AND FINANCE FOR THE STATE OF GEORGIA 2990 Brandywine Rd, Suite 200
Atlanta, Georgia 30341

(888) 986-1633"

Illinois

Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with any unresolved questions or complaints about BitRail, LLC at 1-888-473-4858 (toll-free)

Missouri

If you have a complaint regarding the company’s money transmission activity in the State of Missouri, please contact BitRail at support@bitrail.io.

For unresolved complaints, please contact the Missouri Division of Finance at: Missouri Division of Finance Truman State Office Building Room 630
Jefferson City, MO 65102

Telephone: (573) 751-3242

New Hampshire

If you have a complaint regarding the company’s money transmission activity in the State of New Hampshire, please contact BitRail at support@bitrail.io.

For unresolved complaints, please contact the New Hampshire Banking Department at: New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord NH 03301

Telephone: (603) 271-3561 Email: nhbd@banking.nh.gov

North Carolina

If you have a complaint regarding BitRail's money transmission activity in the State of North Carolina, please contact BitRail at support@bitrail.io.

For unresolved complaints, please contact the North Carolina Commissioner of Banks at:

North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27699-4309 Telephone: (919) 733-3016

North Dakota

If you have a complaint regarding the company’s money transmission activity in the State of North Dakota, please contact BitRail at support@bitrail.io.

For unresolved complaints, please contact the North Dakota Department of Financial Institutions at:

200 Schafer Street, Suite G Bismark, ND 58501-1204 Telephone: (701) 328-9933 Email: dfi@nd.gov

Ohio

If you have a complaint regarding the company’s money transmission activity in the State of Ohio, please contact BitRail at support@bitrail.io.

For unresolved complaints, please contact the Ohio Department of Commerce at:

Division of Financial Institutions 77 South High Street, 21st Floor Columbus, Ohio 43215-6120

Telephone: (866) 278-0003

Rhode Island

If you have a complaint regarding the company’s money transmission activity in the State of Rhode Island, please contact BitRail at support@bitrail.io

For unresolved complaints, please contact the Rhode Island Department of Business Regulation at:

State of Rhode Island Department of Business Regulation Division of Banking
1511 Pontiac Avenue, Bldg 68-2
Cranston, RI 02920

Telephone: (401) 462-9503

Washington

If you have a complaint, first contact BitRail's support team at https://support.bitrail.io/hc/en-us or email support@bitrail.io, and if you still have an unresolved complaint regarding the company’s money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods:

File a complaint online, mail or fax: https://dfi.wa.gov/consumers/loan-complaints Call us: 1-877-RING DFI (1-877-746-4334) Email us: CSEnforceComplaints@dfi.wa.gov

Texas

If you have a complaint, first contact BitRail's support team at https://support.bitrail.io/hc/en-us or email support@bitrail.io. If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705 Call: 1-877-276-5554 Visit: www.dob.texas.gov.

Pennsylvania

If you have a complaint regarding the company’s money transmission activity in the State of Pennsylvania, please contact BitRail at support@bitrail.io. For unresolved complaints, please contact the PA Department of Banking and Securities at:

Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, Pennsylvania 17101
Telephone: 1-800-722-2657

Tennessee

BitRail is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency. Please note that this Tennessee license and the required surety bond do not cover the transmission of virtual currency.

If you have any questions pertaining to this license please contact BitRail at support@bitrail.io.