Prove

Second DimensionFinancial Inc. holds licenses in the following U.S. jurisdictions. Additional information on certain state-level licenses may be obtained by accessing the Nationwide Multistate Licensing System (NMLS) Consumer Access website and referencing NMLS ID 1906809.

 

 

Jurisdiction

License

State/Territory Agency

Alabama

Money Transmission License #862

Alabama Securites Commission
445 Dexter Avenue, Suite 12000
Montgomery, AL 36104

Alaska

Alaska Money Transmitter License AKMT-015347

Alaska Department of Commerce, Community, and Economic Development
Division of Banking & Securities
500 W. Seventh Ave, Suite 1850
Anchorage, AK 99501

Arizona

Money Transmitter, MT-1011101

Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, AZ 85018

Arkansas

Money Transmitter License, 1906809

Arkansas Securities Department
#1 Commerce Way
Suite 402
Little Rock, AR 72202

Connecticut

Money Transmitter License, MT-1906809

Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800

Florida

Money Transmitters Part II, FT230000286

Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399

Georgia

Seller of Payment Instruments License, 72631

Georgia Department of Banking and Finance
Money Services Businesses
2990 Brandywine Road, Suite 200
Atlanta, GA 30341-5565

Idaho

Idaho Money Transmitter License: MTL-291

Idaho Department of Finance
Securities Bureau
800 Park Blvd., Suite 200
Boise, ID 83721

Illinois

Transmitter of Money, MT.0000378

Illinois Department of Financial and Professional Regulation
320 West Washington Street
Springfield, IL 62786

Indiana

Indiana Money Transmission License 57396

Indiana Department of Financial Institutions
Consumer Credit Division
30 South Meridian, Suite 300
Indianapolis, IN 46204

Iowa

Money Services License, 2020-0100

State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309

Kansas

Kansas Money Transmitter License, MT.0000175

Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300
Topeka, KS 66603

Louisiana

Louisiana Sale of Checks and Money Transmitters License #1906809

Louisiana Office of Financial Institutions Non-Depository Division
8660 United Plaza Blvd., 2nd Floor
Baton Rouge, LA 70809

Maine

Money Transmitter License, NMT2070660

Bureau of Consumer Credit Protection
35 State House Station
Augusta, ME 04333

Michigan

Money Transmitter License, MT0022972

Michigan Department of Insurance and Financial Institutions
PO Box 30220
Lansing MI 48909-7720

Mississippi

Money Transmitter License, 1906809

Mississippi Department of Banking and Consumer Finance
Post Office Box 12129
Jackson, MS 39236

Missouri

Money Transmitter License, MO-25-9817

Missouri Division of Finance
PO Box 716
301 W High Street
Jefferson City, MO 65102

Nebraska

Nebraska Money Transmitter License 1906809

Nebraska Department of Banking and Finance
PO Box 95006
Lincoln, NE 68509

New Hampshire

Money Transmitter License, 1906809MT

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, 191022

North Carolina Commissioner of Banks
316 W. Edenton St.
Raleigh, NC 27603

North Dakota

North Dakota Money Transmitter License, MT103648

North Dakota Department of Financial Institutions
Division of Banking
2000 Schafer Street, Suite G
Bismark, ND 58501

Ohio

Money Transmitter License, OHMT200

Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215

Oregon

Money Transmitter License #1906809

Oregon Department of Consumer & Business Services
Division of Financial Regulation
350 Winter Street NE, Rm 410
Salem, OR 97301-3881

Puerto Rico

Money Transmitter License: TM-145

Puerto Rico Bureau of Financial Institutions
PO Box 11855
San Juan, PR 00910-3855

Rhode Island

Currency Transmitter, 20214233CT

Department of Business Regulation
1511 Pontiac Ave
Cranston, RI 02920

South Dakota

Money Transmitter License, MT.2200

South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, South Dakota 57501

Vermont

Money Transmitter, 100-161

Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620

Washington

Money Transmitter License, 550-MT-125420

State of Washington - Department of Financial Institutions
Division of Consumer Services
150 Israel Road, S.W.
Tumwater, WA 98501

Washington D.C.

Money Transmitter License MTR1906809

District of Columbia Department of Insurance
Securities and Banking Bureau
1050 First Street NE, Suite 801
Washington, DC 20002

West Virginia

WVMT-1906809

West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302-3542

 

Disclosures

Alaska Disclosure

For Alaska Residents Only:

If your issue is unresolved by Second DimensionFinancial Inc. (888) 801-2586 , 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

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 Nine Zero Seven Four Six Five Two Five Two One

Florida Disclosure

NOTICE: By the Florida Office of Financial Regulation

BY GRANTING Second DimensionFINANCIAL 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.

If you have a question or complaint, please contact the Second DimensionFinancial client services team at https://seconddimension.net/ or (888) 801-2586.

Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Second DimensionFinancial Inc. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (800) 848-3792 (toll free).

Hawaii Disclosure

Second DimensionFinancial Inc. is providing services to you as a participant in a special Hawaii project which ends on June 30, 2024. At the end of the project term, Second DimensionFinancial Inc. may not be required to maintain a money transmitter license in Hawaii. Additional information is available at https://cca.hawaii.gov/dfi/dcil-faq-consumers/.

Hawaii customers who choose to open accounts with Second DimensionFinancial Inc. are advised that the virtual currency or digital currency purchased, whether as an investment, for making payments, or other purposes, may lose value, including the loss of some or all of your original purchase amount.

Illinois Disclosure

Illinois Residents may contact the Illinois Department of Financial & Professional Regulation with any unresolved questions or complaints about Second DimensionFinancial Inc. at (888) 473-4858.

Indiana Disclosure

Second DimensionFinancial Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.

Maryland Disclosure

If you have a complaint, please contact Second DimensionFinancial Inc. at support@river.com or (888) 801-2586. If you still have an unresolved complaint, you may file it by contacting the Maryland Department of Labor, Office of Financial Regulation.

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Second DimensionFinancial Inc. (NMLS ID: 1906809) by contacting the Commissioner's office at:
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
(888) 784-0136

Minnesota Disclosure

If you have a complaint, or wish to report fraud or suspected fraud, please first contact support@river.com.

To make a complaint, please make a call contacting the following:
Minnesota Department of Commerce
85 8th Place East, Suite 208
Saint Paul, MN 55101
(Local) 651-539-1500
(Complaints) 651-539-1600

Pennsylvania Disclosure

For questions or complaints about Second DimensionFinancial Inc., contact:
Pennsylvania Department of Banking and Securities
17 North Second Street, Suite 1300
Harrisburg, PA 17101
800-722-2657
https://www.pa.gov/en/agencies/dobs.html

Texas Disclosure

If you have a complaint, first contact Second DimensionFinancial Inc. customer support at support@river.com or (888) 801-2586 (toll-free).

If you still have an unresolved complaint regarding the company's money transmission activity, 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

Washington Disclosure

  • Fraudulent transactions may result in the loss of your money with no recourse.
  • Fees are shown separately from bitcoin price. A copy of our fee schedule is here.
  • Your bitcoin is not FDIC or SIPC insured.
  • Bitcoin transactions are irrevocable and irreversible.
  • Second DimensionFinancial is not responsible for any unauthorized, mistaken, or accidental transfers. Should you discover an improper transaction, Second Dimensionmay take reasonable steps to reverse the transaction, subject to the Terms of Service, but Second Dimensionis not obligated to take any action, and such actions may be unavailable. All transactions and all platform activity are subject to the Terms of Service.
  • As with all electronic transactions, there may be a risk of fraud, cyber attack, or theft. Please do not transmit personal information or money to unknown persons.

If you have a complaint, first contact the Client Services team at https://seconddimension.net/ or 1 (888) 801-2586, and if you still have an unresolved complaint regarding the company's money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods:

File a complaint online, mail or fax: https://dfi.wa.gov/consumers/loan-complaints
Call us: 1-877-RING DFI (1-877-746-4334)
Email us: CSEnforceComplaints@dfi.wa.gov