Money Transmitter Licenses

https://www.nmlsconsumeraccess.org/

Alabama

License #: 950
Operating as: Custodia Digital Services

Regulator Contact Information:

U.S. Mail:
Alabama Securities Commission
Enforcement Division
P.O. Box 304700
Montgomery, AL 36130

Online: Link
Hotline: 1-800-222-1253
Telephone: 1-334-242-2984

Arizona

License #: MT-2001163
Operating as: Custodia Bank, Inc.

Regulator Contact Information:

U.S. Mail:
Arizona DIFI Licensing
Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007

Online: Link
Main: 1-602-364-3100
Financial Division: 1-602-771-2800

Maryland

License #: 2129447
Operating as: Custodia Digital Services

Regulator Contact Information:

U.S. Mail:
Office of Financial Regulation
Maryland Department of Labor
1100 North Eutaw Street
Suite 611
Baltimore, MD 21201

Online: [email protected]
Telephone: 410-230-6100
Toll-free: 1-888-784-0136

Nebraska

License #: 2129447
Operating as: Custodia Digital Services

Regulator Contact Information:

U.S. Mail:
Department of Banking and Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732

Online: www.ndbf.nebraska.gov
Telephone: 402-471-4949

Texas

License #: 3576
Operating as: Custodia Digital Services

Regulator Contact Information:

U.S. Mail:
Texas Department of Banking
Corporate Activities Division
2601 North Lamar Blvd.
Austin, TX 78705-4294

Online: www.dob.texas.gov
Toll-free: 877-276-5554

Disclosures

Texas User Complaints

Texas Department of Banking
If you have a complaint, first contact Support at Custodia Bank, Inc. operating as Custodia Digital Services at 307-207-5182. If your money transmission complaint remains unresolved, 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.