Ripple Markets DE LLC (NMLS ID: 2314015) is licensed in the following U.S. jurisdictions:
Jurisdiction | License Type; Number | Governing body |
Alabama | Money Transmitter License; 901 | Alabama Securities Commission |
Alaska | Money Transmitter License; AKMT-016737 | Alaska Department of Commerce, Community and Economic Development, Division of Banking & Securities |
Arizona | Money Transmitter; 1041614 | Arizona Department of Financial Institutions |
Arkansas | Money Transmitter License; 129566 | Arkansas Securities Department |
Colorado | Money Transmitter License; 500319 | Colorado Division of Banking |
Connecticut | Money Transmission License; MT-2314015 | Connecticut Department of Banking |
Delaware | Check Seller, Money Transmitter License; 038949 | Delaware Office of the State Bank Commissioner |
District of Columbia | Money Transmitter License; MTR2314015 | District of Columbia Department of Consumer and Regulatory Affairs |
Georgia | Seller of Payment Instruments License; 2314015 | Georgia Department of Banking and Finance |
Idaho | Money Transmitter License; MTL - 336 | Idaho Department of Finance, Securities Bureau |
Illinois | Money Transmitter License; MT.0000465 | Illinois Department of Financial and Professional Regulation |
Iowa | Money Services License; 2022-0165 | State of Iowa Division of Banking |
Kansas | Money Transmitter License; MT.0000234 | Kansas Office of the State Bank Commissioner |
Kentucky | Money Transmitter License; SC805989 | Kentucky Department of Financial Institutions |
Louisiana | Sale of Checks and Money Transmitters | Louisiana Office of Financial Institutions |
Maine | Money Transmitter License | Maine Department of Professional & Financial Regulation, Bureau of Consumer Credit Protection |
Maryland | Money Transmitter License; 2314015 | Maryland Commissioner of Financial Regulation |
Michigan | Money Transmitter License; MT0024623 | Michigan Department of Insurance and Financial Institutions |
Minnesota | Money Transmitter License; MN-MT-2314015 | Minnesota Department of Commerce and Financial Institutions Division |
Mississippi | Money Transmitter License; MT/2314015/2022 | Mississippi Department of Banking and Consumer Finance |
Missouri | Sale of Checks (Money Transmitter); MO-23-9199 | Missouri Division of Finance |
Nebraska | Money Transmitter License | Nebraska Department of Banking and Finance |
Nevada | Money Transmitter License; MT11202 | Nevada Financial Institutions Division |
New Hampshire | Money Transmitter License; 2314015MT | New Hampshire Banking Department |
New Mexico | Money Transmission License | New Mexico Financial Institutions Division |
New York | Money Transmitter License | New York Department of Financial Services |
New York | Virtual Currency Business Licence | New York Department of Financial Services |
North Dakota | Money Transmitter License; MT104204 | North Dakota Department of Financial Institutions |
Ohio | Money Transmitter License; OHMT 249 | Ohio Division of Financial Institutions |
Oklahoma | Money Transmission License | Oklahoma Banking Department |
Oregon | Money Transmission License | Oregon Department of Consumer and Business Services |
Pennsylvania | Pennsylvania Money Transmitter, 103404 | Pennsylvania Department of Banking and Securities |
Puerto Rico | Money Transmitter License; TM-167 | Puerto Rico Bureau of Financial Institutions |
Rhode Island | Currency Transmitter; 20234616CT | State of Rhode Island Department of Business Regulation, Division of Banking |
South Carolina | Money Transmitter License | South Carolina Office of the Attorney General, Money Services Division |
South Dakota | Money Transmitter License; 2314015.MT | South Dakota Department of Labor and Regulation, Division of Banking |
Texas | Money Transmitter License; 3541 | Texas Department of Banking |
Utah | Money Transmitter License; 217 | Utah Department of Financial Institutions |
Vermont | Money Transmitter; MT-2314015 | Vermont Department of Banking |
Washington | Money Transmitter (includes Currency Exchange); 550-MT-147181 | Washington Department of Financial Institutions |
West Virginia | Money Transmitter License; WVMT-2314015 | West Virginia Division of Financial Institutions |
Wisconsin | Seller of Checks; 226-SOC | Wisconsin Department of Financial Institutions, Division of Banking |
Disclosures
Jurisdiction | Disclosure |
Alaska | For Alaska Residents Only: If your issue is unresolved by Ripple Markets DE LLC, +1 (800) 887-4084, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
or call Nine Zero Seven Four Six Five Two Five Two One. |
Arizona | If you have a complaint, please contact Ripple Markets DE LLC. at +1 (800) 887-4084 orcomplaints@ripple.com. If you still have an unresolved complaint regarding Ripple Markets DE LLC’s money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise page https://difi.az.gov/complaint
|
Arkansas | If you have a complaint, please contact Ripple Markets DE LLC at +1 (800) 887-4084 or complaints@ripple.com.
or by mailing at: |
Colorado | Colorado State Banking Commissioner
DORA_BankingWebsite@state.co.us
|
Georgia | Licensed by The Georgia Department of Banking and Finance. (Lic. # 2314015 / NMLS# 2314015). If you still have an unresolved complaint regarding Ripple Markets DE LLC’s money transmission activity, you may file it by contacting the Georgia Department of Banking and Finance - Consumer Resources: https://consumer.georgia.gov/resolve-your-dispute/how-do-i-file-complaint |
Kansas | If you have a complaint, please contact Ripple Markets DE LLC at +1 (800) 887-4084 or complaints@ripple.com. If you still have an unresolved complaint regarding Ripple Markets DE LLC’s money transmission activity, you may file it by contacting the Office of the State Bank Commissioner. If submitting electronically, submit your complaint here: https://www.osbckansas.org/consumers/file-a-complaint/
|
Louisiana | Please note the license issued to Ripple Markets DE LLC by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency. |
Maryland | If you have a complaint, please contact Ripple Markets DE LLC at +1 (800) 887-4084 or complaints@ripple.com. If you still have an unresolved complaint regarding Ripple Markets DE LLC’s money transmission activity, you may file it by contacting the Maryland Department of Labor. |
Minnesota | Ripple Markets DE LLC is committed to combating fraud. If you are located in the State of Minnesota and believe that your account has been accessed without your authorization, you did not initiate a transaction, are not the intended recipient of a transmission, or should you have any other questions or concerns regarding our services, please contact our Customer Support Team by phone at: +1 (800) 887-4084 or via email at complaints@ripple.com. You may also submit a complaint to the Minnesota Department of Commerce by phone at (651) 539-1500 or by mail at Main Office, Golden Rule Building, 85 7th Place East, Suite 280, Saint Paul, MN 55101, or contact the Consumer Financial Protection Bureau for questions or complaints about Ripple Markets DE LLC at https://www.consumerfinance.gov/ or by phone at (855) 411-2372. |
Mississippi | The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting Ripple Markets DE LLC at +1 (800) 887-4084 or complaints@ripple.com to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding Ripple Markets DE LLC’s money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint-form/ |
Oregon | If you are located in the State of Oregon and have a complaint, please first contact our Customer Support Team at +1 (800) 887-4084 or email at complaints@ripple.com. If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint to the attention of: Oregon Division of Financial Regulation, P.O. Box 14480, Salem, Oregon 97309-0405; +1 (866) 814-9710 (toll-free in the USA). Please visit https://dfr.oregon.gov/ for additional information. |
Standard Custody & Trust Company, LLC (NMLS ID: 2261284) is licensed in the following U.S. jurisdictions:
Jurisdiction | License Type; Number | Governing Body |
|---|---|---|
Connecticut | Money Transmission License; MT-2261284 | Connecticut Department of Banking |
Georgia | Seller of Payment Instruments License; 2261284 | Georgia Department of Banking and Finance |
Iowa | Money Services License; 2022-0208 | State of Iowa Division of Banking |
Kansas | Money Transmitter License; MT.0000243 | Kansas Office of the State Bank Commissioner |
Kentucky | Money Transmitter License; SC809275 | Kentucky Department of Financial Institutions |
Maine | Money Transmitter License | Maine Department of Professional & Financial Regulation, Bureau of Consumer Credit Protection |
Maryland | Money Transmitter License; 2261284 | Maryland Commissioner of Financial Regulation |
Minnesota | Money Transmitter License; MN-MT-2261284 | Minnesota Department of Commerce and Financial Institutions Division |
Mississippi | Money Transmitter License; 2261284 | Mississippi Department of Banking and Consumer Finance |
New Mexico | Money Transmission License | New Mexico Financial Institutions Division |
New York | Limited Purpose Trust Charter | New York Department of Financial Services |
North Dakota | Money Transmitter License; MT104761 | North Dakota Department of Financial Institutions |
Ohio | Money Transmitter License; OHMT 260 | Ohio Division of Financial Institutions |
Oklahoma | Money Transmission License | Oklahoma Banking Department |
Puerto Rico | Money Transmitter License; TM-153 | Puerto Rico Bureau of Financial Institutions |
Rhode Island | Currency Transmitter; 20244803CT | State of Rhode Island Department of Business Regulation, Division of Banking |
South Dakota | Money Transmitter License; 2261284.MT | South Dakota Department of Labor and Regulation, Division of Banking |
Disclosures
Jurisdiction | Disclosure |
|---|---|
Georgia | Licensed by The Georgia Department of Banking and Finance. (Lic. # 2261284 / NMLS# 2261284). If you still have an unresolved complaint regarding Standard Custody & Trust Company, LLC’s money transmission activity, you may file it by contacting the Georgia Department of Banking and Finance - Consumer Resources: https://consumer.georgia.gov/resolve-your-dispute/how-do-i-file-complaint |
Kansas | If you have a complaint, please contact Standard Custody & Trust Company, LLC at +1 (212) 433-0590 or complaints@ripple.com. If you still have an unresolved complaint regarding Standard Custody & Trust Company, LLC’s money transmission activity, you may file it by contacting the Office of the State Bank Commissioner. If submitting electronically, submit your complaint here: https://www.osbckansas.org/consumers/file-a-complaint/
|
Maryland | If you have a complaint, please contact Standard Custody & Trust Company, LLC at +1 (212) 433-0590 or complaints@ripple.com. If you still have an unresolved complaint regarding Standard Custody & Trust Company, LLC’s money transmission activity, you may file it by contacting the Maryland Department of Labor. |
Minnesota | Standard Custody & Trust Company, LLC is committed to combating fraud. If you are located in the State of Minnesota and believe that your account has been accessed without your authorization, you did not initiate a transaction, are not the intended recipient of a transmission, or should you have any other questions or concerns regarding our services, please contact our Customer Support Team by phone at: +1 (212) 433-0590 or via email at complaints@ripple.com. You may also submit a complaint to the Minnesota Department of Commerce by phone at (651) 539-1500 or by mail at Main Office, Golden Rule Building, 85 7th Place East, Suite 280, Saint Paul, MN 55101, or contact the Consumer Financial Protection Bureau for questions or complaints about Standard Custody & Trust Company, LLC at https://www.consumerfinance.gov/ or by phone at (855) 411-2372. |
Mississippi | The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting Standard Custody & Trust Company, LLC at +1 (212) 433-0590 or complaints@ripple.com to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding Standard Custody & Trust Company, LLC’s money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint-form/. |