Coin Nerds

← Legal

Licenses & Registrations

Coin Nerds, Inc. is a registered money services business (MSB) regulated in multiple jurisdictions. Every registration and licence we hold is listed below with its number and contracting entity, and each can be independently verified in the regulator's public registry. This page is the single source of truth for our regulatory status: if a claim about our registrations is not here, it is not one we make.

Canada: FINTRAC

  • Registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), MSB Registration Number M18488568.
  • Contracting entity: Coin Nerds Inc., 500 4 Ave SW, Ste 2500, Calgary, AB T2P 2V6.

United States: FinCEN

  • Registered with the Financial Crimes Enforcement Network (FinCEN), MSB Registration Number 31000208957566.
  • NMLS ID: 2071000.
  • Contracting entity: Coin Nerds Inc., 1935 Addison St, Ste A, Berkeley, CA 94704 (Delaware reg. 7915104).

US state licensing

  • Florida: Money Transmitter (Part II) license FT230000000, issued by the Florida Office of Financial Regulation, 101 E. Gaines St, Tallahassee, FL 32399. Florida consumers may direct complaints to 1-385-247-8887.
  • Utah: virtual currency activity is not subject to money transmitter licensing in Utah; no license is required to be held.

Questions

Compliance questions and law-enforcement inquiries: ​.