Licenses

Eris Clearing, LLC is licensed with the following state agencies:

State License Regulatory Agency
Arizona Money Transmitter License #0950917 Arizona Department of Financial Institutions
100 N 15th Ave #261, Phoenix, AZ 85007
(602) 771-2800
https://dfi.az.gov
Arkansas Money Transmitter License #116141 Arkansas Securities Department
201 E Markham St #300, Little Rock, AR 72201
(501) 324-9260
http://www.securities.arkansas.gov
District of Columbia Money Transmitter License #MTR1728518 Department of Insurance, Securities and Banking
1050 First St NE #801, Washington, DC 20002
(202) 727-8000
https://disb.dc.gov
Florida Money Transmitter License #FT230000237 Florida Office of Financial Regulation
200 E Gaines St, Tallahassee, FL 32399
(850) 487-9687
https://www.flofr.com
Georgia Seller of Payment Instruments License #62321 Georgia Department of Banking and Finance
2990 Brandywine Rd #200, Atlanta, GA 30341
(770) 986-1633
https://dbf.georgia.gov
Idaho Money Transmitter License #MTL-233 Idaho Department of Finance
800 E Park Blvd #200, Boise, ID 83712
(208) 332-8000
https://www.finance.idaho.gov
Illinois Money Transmitter License #MT.0000327 Illinois Department of Financial and Professional Regulation
100 W Randolph 9th Floor, Chicago, IL 60601
(888) 473-4858
https://www.idfpr.com
Indiana Money Transmitter License #41782 Indiana Department of Financial Institutions
30 S Meridian St #300, Indianapolis, IN 46204
(800) 382-4880
https://www.in.gov/dfi
Iowa Money Services License #2018-0115 Iowa Division of Banking
200 E Grand Avenue #300, Des Moines, IA 50309
(515) 281-4014
https://www.idob.state.ia.us
Kansas Money Transmitter License #MT.0000138 Kansas Office of the State Bank Commissioner
700 SW Jackson St #300, Topeka, KS 66603
(785) 296-2266
http://www.osbckansas.org
Maine Money Transmitter License Office of Consumer Credit Protection
35 State House Station, Augusta, ME 04333
(207) 624-8527
https://www.maine.gov/pfr/consumercredit
Maryland Money Transmitter License #1728518 Office of the Commissioner of Financial Regulation
500 N Calvert St #402, Baltimore, MD 21202
(888) 784-0136
https://www.dllr.state.md.us/finance
Michigan Money Transmitter License #MT 0021987 Michigan Department of Insurance and Financial Services
530 W Allegan St #7, Lansing, MI 48933
(877) 999-6442
https://www.michigan.gov/difs
Mississippi Money Transmitter License Mississippi Department of Banking and Consumer Finance
501 N West Street Suite A, Jackson, MS 39225
(601) 359-1031
https://www.ms.gov
New Hampshire Money Transmitter License #22929-MT New Hampshire Banking Department
53 Regional Dr #200, Concord, NH 03301
(603) 271-3561
https://www.nh.gov/banking
New Mexico Money Transmitter License New Mexico Regulation and Licensing Department
5500 San Antonio Dr NE, Albuquerque, NM 87109
(505) 476-4500
http://www.rld.state.nm.us
North Dakota Money Transmitter License #MT103340 North Dakota Department of Financial institutions
2000 Schafer St #G, Bismarck, ND 58501
(701) 328-9933
https://www.nd.gov/dfi
Ohio Money Transmitter License #OHMT151 Ohio Department of Commerce
77 S High St 21st Floor, Columbus, OH 43215
(614) 728-8400
https://www.com.ohio.gov
Oklahoma Money Transmission License Oklahoma Department of Banking
2900 N Lincoln Blvd, Oklahoma City, OK 73105
(405) 521-2782
http://banking.ok.gov
Oregon Money Transmitter License #MTX-30221 Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities
350 Winter St NE, Salem, OR 97301
(888) 877-4894
https://dfr.oregon.gov
Rhode Island Electronic Money Transfers License #20183667MT Rhode Island Department of Business Regulation
1511 Pontiac Ave, Cranston, RI 02920
(401) 462-9500
http://www.dbr.ri.gov
Rhode Island Sales of Checks License #20183666SC Rhode Island Department of Business Regulation
1511 Pontiac Ave, Cranston, RI 02920
(401) 462-9500
http://www.dbr.ri.gov
South Carolina Money Transmitter License South Carolina Office of the Attorney General
1000 Assembly St, Columbia, SC 29201
(803) 734-3970
http://www.scag.gov
Tennessee Money Transmitter License #1728518 Tennessee Department of Financial Institutions
312 Rosa L Parks Ave 26th Floor, Nashville, TN 37243
(615) 741-2236
https://www.tn.gov/tdfi.html
Texas Money Services Business License #3177 Texas Department of Banking
2601 N Lamar Blvd, Austin, TX 78705
(512) 475-1300
http://www.dob.texas.gov
Vermont Money Transmitter License #100-122 Vermont Department of Financial Regulation
89 Main St, Montpelier, VT 05620
(802) 828-3301
https://dfr.vermont.gov
Washington Money Transmitter License #550-MT-115010 Washington State Department of Financial Institutions
150 Israel Rd SW, Tumwater, WA 98501
(360) 902-8700
https://dfi.wa.gov
West Virginia Money Transmitter License #WVMT-1728518 West Virginia Division of Financial Institutions
900 Pennsylvania Ave #306, Charleston, WV 25302
(304) 558-2294
https://dfi.wv.gov
Wyoming Money Transmitter License #7248 Wyoming Department of Audit
2300 Capitol Ave, Cheyenne, WY 82001
(307) 777-7797
http://audit.wyo.gov

State Disclosures

If you have a question or complaint, please contact us at [email protected] or +1 888 782 7481.

Illinois: For customer support regarding suspected violations of the Transmitters of Money Act, you may contact the Department of Financial Institutions toll-free at +1 888 473 4858.

Indiana: Eris Clearing, LLC holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.

Maryland: The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Eris Clearing LLC, license number 1728518 at 500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at +1 888 784 0136.

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

Texas: If you have a complaint, first contact Eris Clearing Client Services at +1 888 782 7481. If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, +1 877 276 5554 (toll free) www.dob.texas.gov. While Eris Clearing maintains private insurance against the loss or theft of digital currency assets, there is no guarantee that customers will be able to recover digital currency assets in the event of cyber theft or other loss.