GSR Digital LLC

GSR Digital LLC (NMLS ID #: 2318094) is licensed in the following US jurisdictions:

 


 

ARIZONA RESIDENTS

If you have a complaint, please contact GSR Digital LLC at 1-888-560-8266 or https://www.gsr.io/contact-us/

If you still have an unresolved complaint regarding GSR Digital LLC  activity, you may complete an Online Complaint Form accessing the Arizona Department of Insurance and Financial Institution at https://difi.az.gov/complaint . File the Complaint against a Financial Institution or Enterprise.

 


 

DELAWARE

Licence: Delaware Check Seller, Money Transmitter License, 038241

State Agency: Office of the State Bank Commissioner
1110 Forrest Avenue Dover
Dover, DE 19904


 

FLORIDA RESIDENTS

GSR Digital LLC is licensed and regulated as a GSR Digital LLC, Licensee Number: FT230000418 by the Florida Office of Financial Regulation.

If you have a complaint, please contact GSR Digital LLC at 1-888-560-8266 or https://www.gsr.io/contact-us/

If you still have an unresolved complaint regarding GSR Digital LLC you may file it by contacting the Florida Office of Financial Regulation at:

Online: https://flofr.gov/sitePages/FileAComplaint.htm

To file your complaint, you will need to register electronically through Online Services. A valid email address is required.

 


 

GEORGIA

Licence: Georgia Seller of Payment Instruments License, 2318094

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

 


 

KANSAS

Licence: Kansas Money Transmitter License, MT.0000223

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


 

MARYLAND RESIDENTS

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or
complaints from Maryland residents regarding GSR Digital LLC License number – NMLS # 2318094 at:

Commissioner of Financial Regulation
Attention Complaint Unit
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Toll-Free number: 1-888-784-0134


 

NEW HAMPSHIRE 

Licence: New Hampshire Money Transmitter License, 24884-MT

State Agency: New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301


 

OKLAHOMA

Licence: Oklahoma – DOB Money Transmission License

State Agency: Oklahoma Banking Department
2900 North Lincoln Boulevard
Oklahoma City, OK 73105

 


 

OREGON RESIDENTS

Oregon Division of Financial Regulations

GSR Digital LLC maintains a money transmitter  license in the State of Oregon and is therefore subject to the requirements of the Oregon money transmission statutes.

If you are located in the State of Oregon and have a complaint, please first contact GSR Digital LLC at 1-888-560-8266 or https://www.gsr.io/contact-us/

If you still have an unresolved complaint regarding our money transmission activity, you may also direct your complaint at 1-888-877-4894

Or, you can file a complaint online at: https://dfr.oregon.gov/help/complaints-licenses/Pages/file-complaint.aspx

Search for the Financial Services Industry or click on the Financial Services Industry Complain Forms.

After completing the form, click the “SEND” button to email this form to: DFR.FinancialServicesHelp@oregon.gov

Or, File a complaint via mail or fax:

Mail your completed complaint to: PO Box 14480 Salem, OR 97309-0405

Fax your completed complaint to: 503-378-4351

Please visit http://dfr.oregon.gov/ for additional information.

 


 

RHODE ISLAND

License: Rhode Island Currency Transmitter, 20224467CT

State Agency: Department of Business Regulation
1511 Pontiac Ave
Cranston, RI 02920


 

SOUTH DAKOTA

License: South Dakota Money Transmitter License, 2318094. MT

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


 

WEST VIRGINA

License: West Virginia Money Transmitter License, WVMT-2318094

State Agency: West Virginia Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302