Licenses & Disclosures
Gate US, Inc. (NMLS ID No. 2272810) is licensed in the following US jurisdictions:
LICENSES
| Jurisdiction | License | State Agency |
| Arizona | Money Transmitter License 1043651 |
Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261s Phoenix, AZ 85007 |
| Arkansas | Money Transmitter License 129957 |
Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, AK 72202 |
| District of Columbia | Money Transmitter License MTR2272810 |
Department of Insurance, Securities, and Banking 1050 First Street, NE, 801 Washington, DC 20002 |
| Georgia | Money Transmitter License 2272810 |
Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 |
| Illinois | Money Transmitter License MT.0000492 |
Illinois Department of Financial and Professional Regulation Division of Financial Institutions 555 West Monroe Street, 5th Floor Chicago, IL 60661 |
| Iowa | Money Services License 2023-0023 |
State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Kansas | Money Transmitter License MT.0000293 |
Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603 |
| Kentucky | Money Transmitter License SC878950 |
Department of Financial Institutions 500 Mero Street 2 SW19 Frankfort, Kentucky 40601 |
| Mississippi | Money Transmitter License MT/2272810/2022 |
Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236 |
| Michigan | Money Transmitter License MT0026454 |
Michigan Department of Insurance and Financial Services Consumer Finance Section 530 W. Allegan Street, 7th Floor Lansing, MI 48933 |
| New Hampshire | Money Transmitter License 2272810MT |
New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 |
| New Mexico | Money Transmission License (NMLS 2272810) |
Financial Institutions Division Money Services Business Unit P.O. Box 25101 Santa Fe, New Mexico 87504 |
| Oklahoma | DOB Money Transmission License (NMLS 2272810) |
Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105 |
| Oregon | Money Transmitter License (NMLS 2272810) |
Oregon Division of Financial Regulation 350 Winter St NE Salem, OR 97301 |
| Puerto Rico | Money Transmitter License TM-160 |
Office of the Commissioner of Financial Institutions PO Box 11855, San Juan, Puerto Rico 00910-3855 |
| Rhode Island | Currency Transmitter 20254902CT |
Department of Business Regulation 1511 Pontiac Ave Cranston, RI 02920 |
| South Carolina | Money Transmitter License (NMLS 2272810) |
Office of the Attorney General Money Services Division P. O. Box 11549Columbia, SC 29211-1549 |
| West Virginia | Money Transmitter License WVMT-2272810 |
West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 |
DISCLOSURES
| Arizona |
If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or https://www.gate.us/help. If you still have an unresolved complaint regarding Gate US, Inc.’s money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise page https://difi.az.gov/complaint . AZ e-Licensing Portal for filing a complaint: https://elicense.az.gov/ARDC_FileComplaint. AZ Financial Institutions Division: (602) 771-2800 | Toll-free: (800) 544-0708 |
| Arkansas |
If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or https://www.gate.us/help. If you still have an unresolved complaint regarding Gate US, Inc.’s money transmission activity, you may file the completed complaint form https://securities.arkansas.gov/file-a-complaint-2/ by e-mailing to ASDInfo@Arkansas.gov or by mailing at: 1 Commerce Way, Suite 402Little Rock, Arkansas 72202 Telephone: (501) 324-9260 Facsimile: (501) 324-9268 |
| District of Columbia |
If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or https://www.gate.us/help. If you still have an unresolved complaint regarding Gate US, Inc.’s money transmission activity, you may file it by contacting the Department at:
District of Columbia Department of Insurance, Securities and Banking
Consumer Complaint Form Mail-in Version |
| Georgia |
Licensed by the Georgia Department of Banking and Finance (Lic. # 2272810/ NMLS # 2272810). If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or https://www.gate.us/help. If you still have an unresolved complaint regarding Gate US, Inc.’s money transmission activity, you may file it by contacting the Georgia Department of Banking and Finance - Consumer Resources https://consumer.georgia.gov/resolve-your-dispute/how-do-i-file-complaint . |
| Illinois |
If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or https://www.gate.us/help. If you still have an unresolved complaint regarding Gate US, Inc.’s money transmission activity, you may file it online withtheIllinois Division of Banking at https://idfpr.illinois.gov/admin/banks/dobcomplaints.html. . |
| Kansas |
If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or support@gate.us |
| Mississippi |
The Mississippi Department of Banking & Consumer Finance recommendsthatyou attempt to resolve your complaint with the financial institution first bycontacting Gate US, Inc at 877-357-2112 or https://www.gate.us/help toallowthe opportunity to resolve the issue(s). If you still have an unresolvedcomplaintregarding Gate US, Inc.'s money transmission activity, you may file your complaint online at https://dbcf.ms.gov/complaint-form/. . |
| Rhode Island |
Please note the following disclosures associated with virtual currency: |