Licenses April 14, 2022 02:02 Updated BAM Trading Services Inc. is licensed in the following US jurisdictions: State License State Agency ✅ Alabama Sale of Checks License, SC 814 Alabama Securities Commission 401 Adams Avenue, Suite 280 Montgomery, AL 36104 ✅ Alaska Money Transmitter License, AKMT-012960 Department of Commerce, Community and Economic Development Division of Banking & Securities 550 West 7th, Suite 1850 Anchorage, Alaska 99501 ✅ Arizona Money Transmitter, 1009212 Arizona Department of Financial Institutions 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018 ✅ Arkansas Money Transmission License, 119231 Arkansas Securities Department Heritage West Building, Suite 300 201 East Markham Street Little Rock, AR 72201-1692 ✅ Connecticut Connecticut Money Transmission License, MT-1906829 Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800 ✅ Delaware Sale of Checks and Transmission of Money, 030095 Office of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901 ✅ Florida FT230000290 Florida Office of Financial Regulation 400 N Congress Ave #310 West Palm Beach, FL 33401 ✅ Georgia Seller of Payment Instruments License, 72019 Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 ✅ Iowa Money Services License, 2020-0087 State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 ✅ Illinois Transmitter of Money, MT.0000392 Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786 ✅ Kansas Kansas Money Transmitter License, MT.0000182 Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603 ✅ Kentucky Kentucky Money Transmitter License, SC723443 Kentucky Department of Financial Institutions 1025 Capital Center Drive, Suite 200 Frankfort, KY 40601 ✅ Maryland Money Transmission License, 12-1906829 Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 ✅ Maine Money Transmitter License, NMT2053153 Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 ✅ Michigan Money Transmitter License, MT0022936 Michigan Department of Insurance and Financial Institutions PO Box 30220 Lansing MI 48909-7720 ✅ Minnesota Money Transmitter License, MT-1906829 Minnesota Department of Commerce and Financial Institutions Division 85 7th Place East Suite 500 St. Paul, MN 55101 ✅ Missouri Sales of Checks and Money Transmitter, MO-21-8764 Missouri Division of Finance Truman State Office Building Room 630 Jefferson City, MO 65101 ✅ Mississippi Money Transmitter License, MT1906829 Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236 ✅ Nebraska Nebraska Money Transmitter License, 1906829 Nebraska Department of Banking & Finance 1526 K Street, Suite 300 Lincoln, NE 68508-2732 ✅ New Hampshire Money Transmitter, 23528-MT New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 ✅ New Jersey Money Transmitter, L072139 New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625 ✅ New Mexico Money Transmitter License 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, 190690 North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 ✅ North Dakota North Dakota Money Transmitter License, MT103722 North Dakota Department of Financial Institutions 2000 Schafer Street, Suite G Bismark, ND 58501 ✅ Ohio Money Transmitter License, OHMT199 Ohio Division of Financial Institutions 77 South Hight Street, 21st Floor Columbus, OH 43215 ✅ Oklahoma Money Transmitter, OK-DOB-001 Oklahoma State Banking Department 2900 North Lincoln Boulevard Oklahoma City, Oklahoma 73105 ✅ Oregon Money Transmission License, 1906829 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 ✅ Pennsylvania Pennsylvania Money Transmitter License, 80252 Pennsylvania Department of Banking and Securities 17 North Second Street, Suite 1300 Harrisburg, Pennsylvania 17101 ✅ South Carolina Money Transmitter License, 1906829 Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201 ✅ South Dakota Money Transmitter, MT.2199 South Dakota Dept of Labor & Regulation 1601 N. Harrison Ave, Suite 1 Pierre, South Dakota 57501 ✅ Tennessee Money Transmitter License, 1906829 Tennessee Department of Financial Institutions 312 Rosa L Parks Ave, 26th Floor Nashville, TN 37243 ✅ Virginia Money Transmitter License, MO-403 Bureau of Financial Institutions State Corporation Commission 1300 East Main Street, Suite 800 P.O. Box 640 Richmond, Virginia 23218-0640 ✅ Washington Money Transmitter License, 550-MT-125281 State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, Washington 98501 ✅ Washington DC District of Columbia Money Transmission License, MTR1906829 Department of Financial Insurance, Securities, and Banking 810 First Street, NC, Suite 701 Washington, District of Columbia 20002 ✅ West Virginia West Virginia Money Transmitter License, 1906829 West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, West Virginia 25302-3542 Alaska Please note that this license does not cover the transmission of virtual currency. If your issue is unresolved by BAM Trading Services Inc. & 1-855-718-4733, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Formal complaints must be in writing, please download the form here. Formal complaint forms may be submitted via: Fax: 907-465-1230 Email: msb_licensing@alaska.gov Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 If you have questions regarding formal complaints, please call 907-465-2521 NOTICE: By the Florida Office of Financial Regulation Florida BY GRANTING BAM TRADING SERVICES INC. A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES. – U.S. currency is legal tender backed by the U.S. government. – Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections. – The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency. – Holding digital and virtual currencies carries exchange rate and other types of risk. POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES. Georgia Licensed by The Georgia Department of Banking and Finance. (Lic. # 72019/ NMLS# 1906829). The Georgia Department of Banking and Finance - Consumer Resources: File a Complaint. We do not intervene in disputes between consumers and financial service providers, but we do 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, at http://www.consumerfinance.gov/complaint/ (links off-site) or by telephone at (855) 411-2372. Illinois Illinois residents may contact the Illinois Department of Financial Institutions, Consumer Credit Section with any unresolved questions or complaints about BAM Trading Services, Inc. at (888) 473-4858 (toll-free). Maryland The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding BAM Trading Services, Inc. (License No. 12-1906829 and NMLS ID: 1906829) by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136. Tennessee Please note that this license and the required surety bond do not cover the transmission of virtual currency. BAM Trading Services Inc. is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency. Virginia BAM Trading Services 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 Washington Division of Consumer Services If you have a complaint, please contact BAM Trading Services Inc., at https://support.binance.us/hc/en-us/requests/new If you still have an unresolved complaint regarding BAM Trading Services Inc. 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: CSEnforceComplaints@dfi.wa.gov WA e-Licensing Portal for filing a complaint: Washington Department of Financial Institutions Complaint Portal: https://dfi.wa.gov/consumers/money-services-complaint If you have a question or complaints, please contact Customer Support Related articles List of Unsupported States Binance.US Welcomes You Binance.US Joins the Blockchain Association Binance.US Opens BEP2 Deposits and Withdrawals for BUSD, USDT and ETH HBCU Getting Started Guide
