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
✅ New Hampshire
Money Transmitter, 23528-MT
New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
✅ 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
✅ Oklahoma
Money Transmitter, OK-DOB-001
Oklahoma State Banking Department
2900 North Lincoln Boulevard
Oklahoma City, Oklahoma 73105
✅ South Dakota
Money Transmitter, MT.2199
South Dakota Dept of Labor & Regulation
1601 N. Harrison Ave, Suite 1
Pierre, South Dakota 57501
For Alaska Residents Only: 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: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf Formal complaint forms may be submitted via: 1. Fax: 907-465-1230 2. Email: msb_licensing@alaska.gov 3. 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
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
