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 |
✅ Arizona |
Money Transmitter, 1009212 |
Arizona Department of Financial Institutions2910 N. 44th Street, Suite 310Phoenix, AZ 85018 |
✅ Arkansas |
Money Transmission License, 119231 |
Arkansas Securities DepartmentHeritage West Building, Suite 300201 East Markham StreetLittle Rock, AR 72201-1692 |
✅ Florida |
FT230000290 |
Florida Office of Financial Regulation400 N Congress Ave #310West 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 Banking200 E. Grand Avenue, Suite 300Des Moines, IA 50309 |
✅ Maryland |
Money Transmission License, 12-1906829 |
Maryland Commissioner of Financial Regulation500 North Calvert Street, Suite 402Baltimore, Maryland 21202 |
✅ Maine |
Money Transmitter License, NMT2053153 |
Department of Professional & Financial RegulationBureau of Consumer Credit Protection76 Northern AvenueGardiner, ME 04345 |
✅ Missouri |
Sales of Checks and Money Transmitter, MO-21-8764 |
Missouri Division of FinanceTruman State Office Building Room 630Jefferson City, MO 65101 |
✅ New Hampshire |
Money Transmitter, 23528-MT |
New Hampshire Banking Department53 Regional Drive, Suite 200Concord, NH 03301 |
✅ Oklahoma |
Money Transmitter, OK-DOB-001 |
Oklahoma State Banking Department2900 North Lincoln BoulevardOklahoma City, Oklahoma 73105 |
✅ South Dakota |
Money Transmitter, MT.2199 |
South Dakota Dept of Labor & Regulation1601 N. Harrison Ave, Suite 1Pierre, South Dakota 57501 |
NOTICE: By the Florida Office of Financial Regulation
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.
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.
If you have a question or complaints, please contact Customer Support at https://support.binance.us/hc/en-us/requests/new