Licenses Disclosures
- Cryptocurrency trading involves a risk of loss. Cryptocurrencies are not legal tender, and cryptocurrency accounts are not eligible for Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections.
- Gate US does not make recommendations to buy, sell or hold any asset, and nothing on its website, trading platforms, social media or other public communications should be construed as investment advice.
- Gate US products and services may be restricted in certain jurisdictions.
LICENSES
Gate US, Inc. (NMLS ID No. 2272810) is licensed in the following US jurisdictions:
| Jurisdiction | License | State Agency |
|---|---|---|
| Alabama | Money Transmitter License 994 | Alabama Securities Commission 445 Dexter Avenue, Suite 12000 Montgomery, AL 36104 |
| Arizona | Money Transmitter License 1043651 | Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261s Phoenix, AZ 85007 |
| Arkansas | Money Transmitter License 129957 | License 129957 Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, AK 72202 |
| Connecticut | Money Transmitter License MT-2272810 | Connecticut Department of Banking 260 Constitution PlazaHartford, CT 06103-1800 |
| Delaware | Check Seller, Money Transmitter License 042475 | Delaware Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904 |
| 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 |
| Idaho | Money Transmitter License MTL-382 | Idaho Department of Finance, Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031 |
| 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 |
| Maryland | Money Transmitter License 2272810 | Maryland Commissioner of Financial Regulation500 North Calvert Street, Suite 402Baltimore, MD 21202 |
| Minnesota | Money Transmitter License MN-MT-2272810 | Minnesota Department of Commerce and Financial Institutions Division85 7th Place East, Suite 280Saint Paul, MN 55101 |
| 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 |
| Nebraska | Money Transmitter License 2272810 | Nebraska Department of Banking & Finance 1526 K Street Suite 300 Lincoln, NE 68508-2732 |
| Nevada | Money Transmitter License MT11266 | Nevada Financial Institutions Division1830 College Parkway, Ste. 100 Carson City, NV 89706 |
| 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 |
| North Dakota | Money Transmitter License MT105035 | North Dakota Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504 |
| Ohio | Money Transmitter License OHMT 301 | Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215 |
| 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 |
| South Dakota | Money Transmitter License 2272810.MT | South Dakota Division of Banking 1714 Lincoln Ave., Suite 2 Pierre, SD 57501 |
| Tennessee | Money Transmitter License 2272810 | Tennessee Department of Financial Institutions Tennessee Tower, 26th Floor 312 Rosa L. Parks Avenue Nashville, TN 37243 |
| Vermont | Money Transmitter License MT-2272810 | Vermont Department of Financial Regulation89 Main StreetMontpelier, VT 05620 |
| Virginia | Money Transmitter LicenseMO-517 | Bureau of Financial Institutions State Corporation Commission1300 East Main Street, Suite 800Richmond, VA 23219 |
| West Virginia | Money Transmitter License WVMT-2272810 | West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 |
DISCLOSURES
| State | Complaint Contact Information |
|---|---|
| Arizona | If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or https://us.gate.com/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://us.gate.com/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 402 Little 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://us.gate.com/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 1050 First St., NE, Suite 801 Washington, DC 20002 Phone: (202) 727-8000 Fax: (202) 354-1085 E-mail: disbcomplaints@dc.gov Consumer Complaint Form Mail-in Version https://disb.dc.gov/sites/default/files/dc/sites/disb/publication/attachments/DISB%20Consumer%20Complaints_final%20fillable.pdf |
| 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://us.gate.com/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://us.gate.com/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 If you still have an unresolved complaint regarding Gate US, Inc.'s money transmission activity, you may file it by contacting the Office of the State Bank Commissioner. If submitting electronically, submit your complaint here: https://www.osbckansas.org/consumers/file-a-complaint/ |
| Maryland | If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or support@gate.us. If you still have an unresolved complaint regarding Gate US, Inc.’s money transmission activity, you may file it by contacting the Maryland Department of Labor. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Gate US, Inc. [NMLS ID: 2272810] by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136. Additional information about Gate US, Inc. may be obtained at www.nmlsconsumeraccess.org |
| Minnesota | If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or support@gate.us If your concerns have not been addressed, please contact the state regulator listed below: Minnesota consumers with complaints or concerns can contact the department at: File a Minnesota Consumer Complaint: https://mn.gov/commerce/consumer/file-a-complaint/other-complaints.jsp Minnesota Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101 Phone: (651) 539‐1500 Complaints: (651) 539‐1600 |
| 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://us.gate.com/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/. |
| Nevada | Gate US, Inc. is licensed by the Nevada Department of Business and Industry, Financial Institutions Division as a money transmitter. If you have a question or complaint, please first contact Gate US at https://us.gate.com/help, 877-357-2112, or at its mailing address: 5201 Great America Pkwy., Suite 320, Santa Clara, CA 95054. If you have an unresolved question or complaint regarding the money transmission services provided by Gate US, you may contact the Nevada Department of Business and Industry at (702) 486-4120. |
| North Dakota | If you have a complaint, please contact Gate US, Inc. at 877-357-2112 or support@gate.us. If your concerns have not been addressed, please contact the state regulator listed below: North Dakota consumers with complaints or concerns can contact the department at: North Dakota Department of Financial Institutions 1200 Memorial Highway, Bismarck, ND 58504 Phone: (701) 328‐9933 Email: dfi@nd.gov Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. |
| South Dakota | If you have a complaint, please contact Gate US, Inc. At 877-357-2112 and/or support@gate.us If you still have an unresolved complaint regarding Gate US Inc.’s money transmission activity, you may file it by contacting the South Dakota Division of Banking. For more information or to access the complaint form, please refer to https://dlr.sd.gov/banking/consumers/consumer_complaint_faq.aspx. |
| Rhode Island | Please note the following disclosures associated with virtual currency: - Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. |
| Tennessee | Please note that this license and the required surety bond do not cover the transmission of virtual currency. Gate US, Inc. is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency. However, any company that offers to exchange, administer, or maintain virtual currencies for sovereign currency may be subject to state regulation and licensing as well as federal regulation. To verify a licensed Tennessee Money Transmitter, please click HERE https://www.tn.gov/content/tn/tdfi/mortgage-consumer-lending/money-transmitter/mt-listing.html or visit the NMLS Consumer Access website HERE https://www.nmlsconsumeraccess.org/Home.aspx/MainSearch. |
| Vermont | If you have a complaint, please first contact Gate US, Inc. at 877-357-2112 or support@gate.us. If you still have an unresolved complaint regarding the Company’s money transmission or virtual currency activity, please contact the State of Vermont Department of Financial Regulation using the Vermont Consumer Complaint Form: https://dfr.vermont.gov/form/banking-consumer-complaint-form |
| Virginia | Gate US, Inc. is licensed by the Virginia State Corporation Commission as a money transmitter, but such license does not cover the transmission of virtual currency (Bitcoin). |
PROHIBITED JURISDICTIONS
Cryptocurrency products and services are provided to US residents by Gate US. However, Gate US does not currently operate in the following jurisdictions:
| Alaska | North Carolina |
| Florida | Pennsylvania |
| Indiana | Texas |
| Louisiana | US Virgin Islands |
| Maine | Washington |
| New York |