Centro jurídico
Sendo a casa de financiamento de criptomoeda líder mundial ao serviço de dezenas de milhões de clientes, proteger a segurança e a privacidade dos nossos utilizadores é a nossa prioridade principal.
Deixámos de poder prestar serviços de custódia no Canadá. Devido a desenvolvimentos regulatórios que afetam a custódia e exchanges, a blockchainzs.org está a suspender a disponibilidade de serviços de custódia e troca para clientes residentes no Canadá.
A Englebert Ltd., como entidade regulada pela FCA, está autorizada como nosso principal parceiro para prestar serviços aos nossos clientes do Reino Unido no que diz respeito à aprovação de Promoções Financeiras.
Última atualização: 27 de junho de 2024
Licensing - Disclosures & Receipt
Download PDFBlockchain (LT), UAB (trading as blockchainzs.org) is a Lithuanian Foreign Private Limited Company, with registered company number 305048386 and its registered address at Upės str. 23, Vilnius, the Republic of Lithuania. Blockchain (LT), UAB is registered as a cryptoasset business for purposes of AML/CTF monitoring with the Lithuanian Financial Crime Investigation Service.
blockchainzs.org (Cayman) Limited (trading as blockchainzs.org) is a Cayman Exempted Company with Limited Liability, with registered company number 384076 and its registered address at 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, Cayman Islands. blockchainzs.org (Cayman) Limited is registered with the Cayman Islands Monetary Authority as a Virtual Asset Service Provider.
| Jurisdiction | License | State Agency | Disclosures |
|---|---|---|---|
| Alabama | Money Transmitter License #825 | Alabama Securities Commission 445 Dexter Ave, Montgomery, AL 36104 | |
| Alaska | Money Transmitter License #AKMT-014344 | Department of Commerce, Community and Economic Development Division of Banking & Securities 550 West 7th, Suite 1850 Anchorage, Alaska 99501 | For Alaska Residents Only: If your issue is unresolved by blockchainzs.org, Inc. (1-888-552-1019), please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf Submit formal complaint form with supporting documents: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven Four Six Five Two Five Two One. Please note that this license does not cover teh transmission of virtual currency. |
| Arizona | Money Transmitter License #1014569 | Arizona Department of Financial Institutions 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc.’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. AZ e-Licensing Portal for filing a complaint: https://elicense.az.gov/ARDC_FileComplaint |
| Arkansas | Money Transmitter License #2024031 | Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 72201-1692 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc’s money transmission activity, you may file the completed complaint form by e-mailing to [email protected] or by mailing at: 1 COMMERCE WAY, SUITE 402, LITTLE ROCK, ARKANSAS 72202 TELEPHONE: (501) 324-9260 FACSIMILE: (501) 324-9268` Hotline: (800) 981-4429 For additional information please refer to the How To File A Complaint page for the Arkansas Security Department. |
| Colorado | Money Transmitters License #500303 | Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 | MO7 Customer Notice - Colorado Money Transmitters Act If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc’s money transmission activity, you may file it by contacting the Colorado Division of Banking. The Complaint Process All consumer complaints filed with the Colorado Division of Banking must be submitted in writing. You will not fill out the form online. Instead, you must download the file to your own device and edit that version. When completing the Complaint Form, please provide detailed information and fill it out completely. Send the complaint and supporting documentation by regular mail, facsimile, or electronic mail (e-mail) to the Colorado Division of Banking. NOTE: If filing electronically, scan and/or save the completed complaint form with related attachments to a PDF file, a Word doc, or Zip file, and attach to your E-mail. Colorado Division of Banking 1560 Broadway, Suite 975, Denver, CO 80202 Phone: 303-894-7575 Fax: 303-894-7570 E-mail: [email protected] For additional information please refer to the File a Complaint page for the Colorado Division of Banking. |
| Connecticut | Money Transmission License #MT-2024031 | Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800 | |
| Delaware | Check Seller, Money Transmitter License #033187 | Office of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901 | |
| District of Columbia | Money Transmitter License #MTR2024031 | 1050 First Street, NE, 801, Washington, DC 20002 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc’s money transmission activity, you may file it by contacting the Department at: District of Columbia Department of Insurance, Securities and Banking 1050 First St., NE, Suite 801 Washington, DC 20002 Phone: (202) 727-8000 Fax: (202) 354-1085 E-mail: [email protected] Consumer Complaint Form Mail-in Version |
| Florida | Money Transmitter License Part II #FT230000339 | Florida Office of Financial Regulation - Consumer Finance 200 E. Gaines Street, Tallahassee, FL 32399-0370 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc.’s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation online at theSubmit a Complaint or Tip page. To file your complaint, you will need to register electronically through Online Services. A valid email address is required. Download Consumer Complaint Form |
| Georgia | Money Transmitter License #2024031 | Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 | Licensed by The Georgia Department of Banking and Finance. (Lic. #2024031). If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc.’s money transmission activity, you can find more information about filing a complaint online at File a Complaint? The Georgia Department of Banking and Finance does not intervene in disputes between consumers and financial service providers, but it does use complaint information in the regulatory process. To file a complaint with the regulators, you may securely do so with the Consumer Financial Protection Bureau, an agency of the federal government, online at Submit a complaint about a financial product or service or by telephone at (855) 411-2372. |
| Idaho | Money Transmitter License #MTL - 301 | Idaho Department of Finance Mailing: P.O. Box 83720 Boise, ID 83720-0031 Courier: 800 Park Blvd., Suite 200 Boise, ID 83712 | |
| Illinois | Money Transmitter License #MT.0000399 | Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786 | Illinois Division of Banking Illinois Division of Banking If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc., money transmission activity, you may file it by contacting the Illinois Division of Banking at the Illinois Department of Financial and Professional Regulation online at File a Complaint. Fill In and Print Complaint Form for Currency Exchange and Title Insurance IL Department of Financial and Professional Regulation Complaint Portal: Division of Professional Regulation File a Complaint |
| Iowa | Money Services License #2021-0153 | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 | |
| Kansas | Money Transmitter License #MT.0000209 | Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc., money transmission activity, you may file it by contacting the Office of the State Bank Commissioner. 1) Complete the English - Consumer Assistance Form or Espanol - Consumer Assistance Form 2) Mail or fax the completed consumer assistance form and attachments to: Kansas Office of the State Bank Commissioner Attn: Consumer Affairs 700 SW Jackson St, Suite 300 Topeka, KS 66603 Fax: (785) 371-1229 Email: [email protected] If submitting electronically, submit your complaint online at File a Complaint. |
| Kentucky | Money Transmitter License #SC759582 | Kentucky Department of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19 500 Mero St. Frankfort, KY 40601 | |
| Maine | Money Transmitter License | Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333 | |
| Maryland | Money Transmitter License #2024031 | Office of Financial Regulation, Maryland Department of Labor 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc.’s money transmission activity, you may file it by contacting the Maryland Department of Labor. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding blockchainzs.org, Inc., (NMLS ID No.: 2024031) by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136. Additional information about blockchainzs.org, Inc. may be obtained at www.nmlsconsumeraccess.org. MD e-Licensing Portal for filing a complaint MD Department of Labor Complaint Portal: https://www.dllr.state.md.us/finance/consumers/comphow.shtml. |
| Michigan | Money Transmitter License #MT0023834 | Michigan Department of Insurance and Financial Institutions PO Box 30220 Lansing MI 48909-7720 | |
| Minnesota | Money Transmitter License #MN-MT-2024031 | Minnesota Department of Commerce and Financial Institutions Division 85 7th Place East Suite 280 St. Paul, MN 55101 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc.’s money transmission activity, you may file it by contacting the Minnesota Department of Commerce. To make a complaint, please make a call contacting the following: Minnesota Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101 (Local) 651-539-1500 (Complaints) 651-539-1600 |
| Mississippi | Money Transmitter License #1994147 | Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236-2129 | The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting blockchainzs.org, Inc., at [email protected] or 1-888-552-1019 to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding blockchainzs.org, Inc.'s money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint-form/ |
| Nebraska | Money Transmitter License | Nebraska Department of Banking & Finance 1526 K Street, Suite 300 P.O. Box 95006 Lincoln, NE 68508-2732 | |
| New Hampshire | Money Transmitter License #24073-MT | New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 | |
| New Mexico | Money Transmitter License #2024031 | New Mexico Financial Institutions Department Mortgage Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Sante Fe, NM 87505 | |
| North Carolina | Money Transmitter License #207046 | North Carolina Office of the Commissioner of Banks 316 W Edenton St, Raleigh, NC 27603, USA | |
| North Dakota | Money Transmitter License #MT103873 | North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismark, ND 58501 | If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc.’s money transmission activity, you may file it by contacting the North Dakota Department of Financial Institutions at (701) 328-9933. |
| Ohio | Money Transmitter License #OHMT206 | Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215 | |
| Oklahoma | Money Transmission License | Oklahoma Department of Banking 2900 North Lincoln Boulevard Oklahoma City, OK 73105 | |
| Oregon | Money Transmitter License #2024031 | Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities PO Box 14480, 350 Winter St., NE, Suite 410 Salem, Oregon 97309-0405 | |
| Puerto Rico | Money Transmitter License #TM-138 | Office of the Commissioner of Financial Institutions 1492 Ponce de León Avenue, Suite 600 Centro Europa Building San Juan, PR 00907 | |
| Rhode Island | Currency Transmitter #20224303CT | Department of Business Regulation 1511 Pontiac Ave Cranston, RI 02920 | |
| South Carolina | Money Transmitter License - NMLS ID 2024031 | Office of the Attorney General Money Services Division 1000 Assembly Street Columbia, SC 29201 | |
| South Dakota | Money Transmitter License #2024031.MT | South Dakota Department of Labor and Regulation Division of Banking 1714 Lincoln Ave., Suite 2 Pierre, SD 57501 | South Dakota customers can contact the division with questions or complaints about the licensee's money transmission services. South Dakota Division of Banking (605) 773-3421 |
| Vermont | Money Transmitter #MT-2024031 | Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620 | |
| Washington | Money Transmitter (includes Currency Exchange) #550-MT-137775 | State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 | Washington Division of Consumer Services If you have a complaint, please contact blockchainzs.org, Inc., at [email protected] or 1-888-552-1019. If you still have an unresolved complaint regarding blockchainzs.org, Inc.’s money transmission activity, you may file it by contacting the Washington Department of Financial Institutions at: If filing online: File a complaint by filling out our online complaint form. If filing via mail: Fill out this form and mail to the following: DEPARTMENT OF FINANCIAL INSTITUTIONS DIVISION OF CONSUMER SERVICES P.O. Box 41200, Olympia, Washington 98504-1200 If filing via fax: Fill out this form and fax to the following: FAX (360) 596-3868 To contact the Washington Department of Financial Institutions: Phone: (360) 902-8703 Toll-free: 1-877-RING DFI (1-877-746-4334) Email: [email protected] WA e-Licensing Portal for filing a complaint: Washington Department of Financial Institutions Complaint Portal: https://dfi.wa.gov/consumers/money-services-complaint |
| West Virginia | Money Transmitter License #WVMT-2024031 | Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306, Charleston, West Virginia |