Our Licenses
(and Important Disclosures Regarding Money Transmissions)
PTI holds a Money Transmitter and BitLicense from the New York Department of Financial Services.
Jurisdiction | Regulatory Agency |
---|---|
ALABAMA | Alabama Securities Commission |
ALASKA* | Alaska Division of Banking and Securities |
ARIZONA | Arizona Department of Insurance and Financial Institutions |
ARKANSAS | Arkansas Securities Department |
CALIFORNIA** | California Department of Financial Protection & Innovation |
COLORADO | Colorado Division of Banking |
CONNECTICUT | State of Connecticut Department of Banking |
DELAWARE | Delaware Office of the State Bank Commissioner |
DISTRICT OF COLUMBIA | DC Department of Insurance, Securities and Banking |
FLORIDA | Florida Office of Financial Regulation |
GEORGIA | Georgia Department of Banking and Finance |
IDAHO | Idaho Department of Finance |
ILLINOIS | Illinois Department of Financial and Professional Regulation |
INDIANA*** | Indiana Department of Financial Institutions |
IOWA | Iowa Division of Banking |
KANSAS | Kansas Office of the State Bank Commissioner |
KENTUCKY | Kentucky Department of Financial Institutions |
LOUISIANA | Louisiana Office of Financial Institutions |
MAINE | Maine Department of Professional & Financial Regulation |
MARYLAND | Maryland Commissioner of Financial Regulation |
MASSACHUSETTS | Massachusetts Division of Banks |
MICHIGAN | Michigan Department of Insurance and Financial Services |
MINNESOTA | Minnesota Department of Commerce |
MISSISSIPPI | Mississippi Department of Banking and Consumer Finance |
MISSOURI | Missouri Division of Finance |
MONTANA**** | Montana Banking and Financial Institutions |
NEBRASKA | Nebraska Department of Banking and Finance |
NEVADA | Nevada Financial Institutions Division |
NEW HAMPSHIRE | New Hampshire Banking Department |
NEW JERSEY | New Jersey Department of Banking and Insurance |
NEW MEXICO | New Mexico Financial Institutions Division |
NEW YORK***** | New York State Department of Financial Services |
NORTH CAROLINA | North Carolina Office of the Commissioner of Banks |
NORTH DAKOTA | North Dakota Department of Financial Institutions |
OHIO | Ohio Division of Financial Institutions |
OKLAHOMA | Oklahoma Department of Banking |
OREGON | Oregon Division of Financial Regulation |
PENNSYLVANIA | Pennsylvania Department of Banking and Securities |
PUERTO RICO | Puerto Rico Commissioner of Financial Institutions |
RHODE ISLAND | Rhode Island Division of Banking |
SOUTH CAROLINA | South Carolina Office of the Attorney General |
SOUTH DAKOTA | South Dakota Division of Banking |
TENNESSEE | Tennessee Department of Financial Institutions |
TEXAS | Texas Department of Banking |
UTAH | Utah Department of Financial Institutions |
VERMONT | Vermont Department of Financial Regulation |
VIRGINIA | Virginia Bureau of Financial Institutions |
WASHINGTON | Washington Department of Financial Institutions |
WEST VIRGINIA | West Virginia Division of Financial Institutions |
WISCONSIN**** | Wisconsin Department of Financial Institutions |
WYOMING | Wyoming Division of Banking |
*Please note that the license for Alaska does not cover the transmission of virtual currency.
**The California DFPI issued an interpretive relief letter with regard to PTI’s activity in California.
***Provenance Technologies, Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
****License is not required.
*****Provenance Technologies, Inc. holds both Money Transmitter and BitLicense issued by the New York Department of Financial Services.
Important Disclosures
Please read below to see if your state has any special information about your rights as a consumer.