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Legal
Coin Nerds Licenses
Coin Nerds is registered in the following jurisdictions
- Coin Nerds Entity: Coin Nerds Inc. Jurisdiction: US Regulator: FINCEN Registration Number: 31000208957566
- Coin Nerds Entity: Coin Nerds Inc. Jurisdiction: Canada Regulator: FINTRAC Registration Number: M18488568
Coin Nerds Inc. US is licensed in the following US jurisdictions
| Jurisdiction | License | State Agency |
|---|---|---|
| Florida | Money Transmitters Part II, FT230000000 | Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 |
| Utah | N | Utah Department of Financial Institutions 324 S. State Street #201 Salt Lake City, UT 84111 |
Consumer Notices
Florida
If you have a complaint contact Coin Nerds Inc. at 1-385-247-8887 or [email protected]. If you still have an unresolved complaint regarding Coin Nerds, Inc.'s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at: Online: https://flofr.gov/sitePages/FileAComplaint.htm. To file your complaint, you will need to register electronically through Online Services. A valid email address is required. Florida Office of Financial Regulation - Consumer Finance 200 E. Gaines Street, Tallahassee, FL 32399-0376 850-487-9687 FL Office of Financial Regulation Complaint Portal:https://flofr.gov/sitePages/FileAComplaint.htm
Utah
Coin Nerds Inc. is not required to be licensed by the Utah Department of Financial Institutions as a money transmitter. Currently, the Utah Department of Financial Institutions does not license or regulate services related to virtual currency.
Please note the following disclosures associated with virtual currency:
Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.
Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the value of virtual currency.
Transaction in virtual currency may be irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable.
Some virtual currency transactions may be immediately effective when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction.
The value of virtual currency may be derived from the continued willingness of market participants to exchange legal tender for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency if the market for the virtual currency declines or collapses for an extended period of time.
Any surety bond required by law for the benefit of customers may not be sufficient to cover all losses incurred by customers.
Customers should perform research before purchasing or investing in virtual currency.
Please see Coin Nerds, Inc.’s Global Privacy Policy, which describes how Coin Nerds collects, uses and discloses personal information.
Community
Copyright 2024 Coin Nerds, Inc. All rights reserved. Coin Nerds, Inc. is a registered money service business (NMLS ID: 2071000). For Law Enforcement requests please direct your official document to our compliance team here.