Legal
LEGAL
Foris DAX, Inc. Money Transmitter Licenses (NMLS ID 1966158)
Jurisdiction / License / Regulatory Agency / License No.
Alabama / SC Money Transmitter / Alabama Securities Comm; 401 Adams Avenue, Ste 280; Montgomery, AL 36104 / 841
Alaska / Money Transmitter License / Alaska Dept of Commerce; Community & Economic Dev; P.O. Box 110807; Juneau, AK 99811 / AKMT-014602
Arizona / Money Transmitter License / Arizona Dept of Fin. Inst; 100 N. 15th Avenue, Ste 261; Phoenix, AZ 85007 / MT-1025266
Arkansas / Money Transmitter License / Arkansas Securities Dept of Heritage; West Building; 201 East Markham St., Ste 300; Little Rock, AR 72201 / 123202
Colorado / Money Transmitter License / Colorado Division of Banking; 1560 Broadway, Ste 975; Denver, CO 80202 / 500291
Connecticut / Money Transmission License / Connecticut Dept of Banking; 260 Constitution Plaza; Hartford, CT 06103 / MT-1966158
Delaware / Money Transmitter License / Delaware Office of State Bank Comm; 555 E. Lockerman St., Ste 210; Dover, DE 19901 / 033894
.
Washington D.C. / Money Transmitter License / District of Columbia Dept of Insur.; 810 First Street, NE, Ste 701; Washington, D.C. 20002 / MTR-1966158
Florida / Money Services Bus Part II / Florida Office of Fin. Reg; 101 E. Gaines Street; Tallahassee, FL 32399 / FT-230000337
Georgia / Money Transmitter License / GA Dept of Banking & Finance; Money Services Business; 2990 Brandywine Road, Ste 200; Atlanta, GA 30341 / 1966158
Idaho / Money Transmitters / Idaho Department of Finance; 11341 W. Chinden Blvd., Ste A 300; Boise, ID 83714 / MTL-292
Illinois / Money Transmitter License / Illinois Dept of Fin. & Prof. Reg; 320 West Washington Street; Springfield, IL 62786 / MT-0000422
Iowa / Money Services License / Iowa Division of Banking; 200 E. Grand Avenue, Ste 300; Des Moines, IA 50309 / 2021-0091
Kansas / Money Transmitter License / Kansas Office of State Bank Comm; 700 SW Jackson St., Ste 300; Topeka, KS 66603 / MT-0000198
Kentucky / Money Transmitter License / Kentucky Dept of Fin. Inst; 1025 Capital Center Drive, Ste 200; Frankfort, KY 40601 / SC-751380
Louisiana / Sale of Checks & Money Transmitter License / Louisiana Office of Fin. Inst; PO Box 94095; Baton Rouge, LA 70804 / 1966158
Maine / Money Transmitter License / Maine Dept of Prof. & Fin. Reg; Bureau of Consumer Credit Protection; 76 Northern Ave; Gardiner, ME 04345 / 1966158
Maryland / Money Transmitter License / Maryland Comm of Fin. Reg; 100 S. Charles Street, Tower 1, Ste 5300; Baltimore, MD 21201 / 1966158
Michigan / Money Transmitter License / Michigan Dept of Insurance & Fin. Services; PO Box 30220; Lansing, MI 48909 / MT-0023617
Minnesota / Money Transmitter License / Minnesota Dept of Commerce & Fin. Inst Div. ; 85 7th Pl. E., Ste 500; St Paul, MN 55101 / MN-MT-1966158
Mississippi / Money Transmitter License / Mississippi Dept of Banking & Consumer Finance; P.O. Box 12129; Jackson, MS 39236 / 1966158
Missouri / Sale of Checks & Money Transmitter License / Missouri Div. of Finance; Truman State Office, Bldg, Rm 630; Jefferson City, MO 65102 / MO-25-9828
Nebraska / Money Transmitter License / Nebraska Dept of Banking & Finance; 1526 K Street, Suite 300; Lincoln, NE 68508-2732 / 1966158
Nevada / Money Transmitter License / Nevada Fin. Inst Division; 1830 E. College Parkway, Ste. 100; Carson City, NV 89706 / MT-11170
New Hampshire / Money Transmitter License / New Hampshire Banking Dept; 53 Regional Drive, Ste 200; Concord, NH 03301 / 24209-MT
New Jersey / Money Transmitter License / New Jersey Dept of Banking & Insur.; 20 West State Street; PO Box 325; Trenton, NJ 08625 / 2104870-C22
New Mexico / Money Transmission License / New Mexico Fin. Inst Div; Money Services Business Unit; P.O. Box 25101; Santa Fe, NM 87504 / 1966158
North Carolina / Money Transmission License / North Carolina Comm of Banks; 316 W. Edenton Street; Raleigh, NC 27603 / 200002
North Dakota / Money Transmitter License / North Dakota Dept. of Fin. Inst.; 2000 Schafer Street, Ste G; Bismark, ND 58501 MT-103832
Ohio / Money Transmitter License / Ohio Division of Fin. Inst; 77 South High Street, 21st Floor; Columbus, OH 43215 / OHMT-217
Oklahoma / Money Transmission License / Oklahoma Dept of Banking; 2900 North Lincoln Boulevard; Oklahoma City, OK 73105 / 1966158
Oregon / Money Transmitter License / Oregon Dept. of Cons. & Bus. Serv; Div. of Fin. & Corp. Sec., Ste 410; 350 Winter St., NE; Salem, OR 97309 / 1966158
Pennsylvania / Money Transmitter License / Pennsylvania Dept. of Banking & Sec.; 17 North Second Street, Ste 1300; Harrisburg, PA 17101 / 90312
Puerto Rico / Money Transmitter License / PR Bureau of Fin. Inst; Office of Comm. of Fin. Inst; 1492 Ponce de León Ave, Ste 600; San Juan, PR 00907 / TM-123
Rhode Island / Currency Transmitter / Department of Business Reg; 1511 Pontiac Ave; Cranston, RI 02920 / 20224296CT
South Carolina / Money Transmitter License / Office of the Attorney General; Money Services Division; 10000 Assembly Street; Columbia, SC 29201 / 1966158
South Dakota / Money Transmitter License / South Dakota Dept. of Labor & Reg; Div. of Banking; 1601 N. Harrison Avenue, Ste 1; Pierre, SD 57501 / MT.2224
Tennessee / Money Transmitter License / Tennessee Dept. of Fin. Inst; Tennessee Tower, 13th Floor; Nashville, TN 37243 / 1966158
Texas / Money Transmitter License / Texas Department of Banking; 2601 N. Lamar Blvd; Austin, TX 78705 / 3550
Vermont / Money Transmitter License / Vermont Dept. of Financial Reg; 89 Main Street; Montpelier, VT 05620 / MT-1966158
Virginia / Money Order Seller & Money Transmitter License / Bureau of Fin. Inst., State Corp. Comm; 1300 East Main St., Ste 800; Richmond, VA 23218 / MO-423
Washington / Money Transmitter / State of Washington – Dept. of Fin. Inst Div. of Consumer Serv; 150 Israel Rd, S.W.; Tumwater, WA 98501 / 550-MT 134417
West Virginia / Money Transmitter License / West Virginia Div. of Fin. Inst; 900 Pennsylvania Avenue, Ste 306; Charleston, WV 25302 / WVMT-1966158
Wisconsin / Money Transmitter License / Wisconsin Dept of Fin. Inst; 4822 Madison Yards Way; North Tower Maison, WI 53705 / 281-MT
Wyoming / Money Transmitter License / Wyoming Div of Banking Hathaway; Blding 2nd Floor; 2300 Capitol Ave; Cheyenne, WY 82002 / MT-7408
Money Transmitter Consumer Disclosures:
Alaska
For Alaska Residents Only:
If your issue is unresolved by Foris DAX, Inc. at 1-888-959-8091, 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 [commerce.alaska.gov]
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 dbs.licensing@alaska.gov or call 907 465 2521.
Colorado
Colorado State Banking Commissioner
CUSTOMER NOTICE
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado
Revised Statutes.
If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT; You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY; ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
email: DORA_BankingWebsite@state.co.us
website: www.dora.colorado.gov/dob
Section 11-110-120, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.
Colorado Customer Notice (MO7)
Florida
If you have a question or complaint, please contact the consumer assistance division of Foris DAX, Inc. at support@wicollect.com.
Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Foris DAX, Inc. at 200 E. Gaines Street, Tallahassee, FL 32399 0376, telephone number: (850) 487-9687 (toll free).
Illinois
Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with any unresolved questions or complaints about Foris DAX, Inc. at (888) 473-4858 (toll-free).
Louisiana
Please note the license issued to Foris DAX by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.
If you have a complaint, please contact Foris DAX, Inc., Inc. at 1-888-959-8091 or support@wicollect.com. If you still have an unresolved complaint regarding Foris DAX, Inc. money transmission activity, you may file it by contacting the Office of Financial Institutions.
All complaints must be submitted in writing. To file a complaint, please complete the complaint form and send it to OFI (http://www.ofi.state.la.us/) by mail, email, or fax.
Maryland
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Foris DAX, Inc. dba wiCollect.com (NMLS 1966158) at: 100 S. Charles Street, Tower 1, Suite 5300 Baltimore, MD 21201, or (888) 784 0136 (toll-free). You can visit the NMLS Consumer Access website to verify the licensing status of Foris DAX, Inc. dba wiCollect.com.
South Dakota
All questions or complaints regarding Foris DAX, Inc. dba wicollect.com (NMLS 1966158) from South Dakota residents may contact the South Dakota Division of Banking at (605) 773-3421.
Tennessee
Please note that Foris DAX, Inc. d/b/a wicollect.com is licensed by the Tennessee Department of Financial Institutions as a money transmitter and that this license and the required surety bond do not cover the transmission of virtual currency. The Tennessee Department of Financial Institutions does not regulate virtual currency.
Virginia
Foris DAX, Inc. is licensed by the Virginia State Corporation Commission as a money transmitter, but such license does not cover the transmission of virtual currency (Bitcoin).
Washington
If you have a complaint, please contact Foris DAX, Inc. at 1-888-959-8091 and/or contact@crypto.com. If you still have an unresolved complaint regarding Foris DAX, Inc. money transmission activity, you may file it by contacting the Washington Division of Consumer Services at:
Department of Financial Institutions; Division of Consumer Services; P.O. Box 41200; Olympia, Washington 98504-1200
Online: https://dfi.wa.gov/file-complaint
Mail or fax: https://dfi.wa.gov/sites/default/files/money-services-complaint.pdf
Call: (360) 902-8703 or 1-877-RING DFI (1-877-746-4334)
TDD (360) 664-8126
FAX (360) 596-3868
Email: CSEnforceComplaints@dfi.wa.gov
Foris Services, Inc. (NMLS ID 2472394)
Jurisdiction / License / Regulatory Agency / License No.
Louisiana / Virtual Currency Bus. Activity License / Louisiana Office of Fin. Inst; PO Box 94095; Baton Rouge, LA 70804 / 2472394
Foris DAX Trust Company, LLC
Jurisdiction / License / Regulatory Agency / License No.
New Hampshire / Non-Depository Chartered Trust Co / New Hampshire Banking Dept.; 53 Regional Drive, Suite 200; Concord, NH 03301 / NA