Licenses & Registrations

You can use Coinchange with confidence.

We are committed to operating in compliance with all applicable regulations and standards where we conduct business.

We have an expert compliance team seeking registrations, as well as licenses, around the world.
As the world of crypto grows and new legislations are passed, we pride ourselves on continuously ensuring that our company operates within any new regulations established.

Licenses & Registrations

UNITED STATES
‍U.S. Financial Crimes Enforcement Network

CANADA
‍The Financial Transactions and Reports Analysis Centre of Canada

UNITED SATES/North Carolina
‍North Carolina Secretary of State Certificate

UNITED STATES/DELAWARE
‍Coinchange Financials USA, Inc.

Incorporation date: 2/25/2021
Corporation file number: 5266482

FINCEN

FinCEN is a bureau within the U.S. Department of Treasury. This bureau’s sole mission is to safeguard the financial system from illicit use through the collection and analysis of financial intelligence from a multitude of financial authorities. Functioning under the Currency and Financial Transaction Reporting Act of 1970, which was later coined the USA PATRIOT Act of 2001, commonly referred to as the “Bank Secrecy Act” (BSA), FinCEN provides a safety-net for financial users that is backed by regulated legislation

FINTRAC

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s world renowned intelligence unit (FIU). Reporting directly to the Minister of Finance in Canada, FINTRAC assists in the prevention and deterrence of any financial terrorist activities. Operating under and compying with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), FINTRAC helps to prevent and deter criminals from utilizing Canada’s legitimate economy to launder the proceeds of their crimes or to finance terrorist activities

States we serve

Deposit Fiat + Crypto

Alaska
Arizona
Colorado
Indiana
Kansas
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Michigan
Oklahoma
Wyoming
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West Virginia
Wyoming

Louisiana
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California
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Missouri
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North Dakota
Utah

Deposit Crypto Only

Maine
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New Hampshire
South Carolina
Tennessee
Virginia

Not Available

Florida
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Alabama
Ohio
New York
Washington
Massachusetts
Vermont
Connecticut
Rhode Island
Iowa

Idaho
South Dakota
Nevada
New Jersey
Texas
Kentucky
Oregon

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Coinchange Financials, Inc.
Suite 200 250 University Ave
Toronto ON M5H 3E5 Canada
Coinchange Financials USA, Inc.
Corporation Trust Center 1209 Orange St.
Wilmington, DE 19801 USA
Coinchange Financials EU, Inc.
S3 Romana Dmowskiego Street, Office 9
Wrocław 50-203, Poland
© 2022 CoinChange Financials, Inc. All Rights Reserved.
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Note: Crypto assets are not legal tender, are not backed by the government, and crypto accounts held with Coinchange are not subject to FDIC or SIPC protections. The value of crypto assets are not static and can fluctuate substantially. Not all products and services are available in all geographic areas and are subject to Coinchange’s applicable terms and conditions. Eligibility for particular products and services is subject to final determination by Coinchange. Rates for our products are subject to change. Nothing on this website should be construed as a recommendation for any action. Coinchange is registered as a Money Services Business (MSB) number 31000185193236 with the US Financial Crimes Enforcement Network (FinCEN).