Wikitoro author Nadav Zelver
作者 Nadav Zelver
Wikitoro reviewer Mike Druttman
Reviewed by Mike Druttman

eToro USA LLC 是一家注册货币服务企业,专门为美国客户提供加密货币交易服务。该实体已在金融犯罪执法网络 (FinCEN) 注册,并拥有各种州特定许可证,详情请参见本文档。

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eToro USA LLC; 投资受市场风险的影响,包括可能的本金损失,"虚拟货币极不稳定。您的本金面临风险。

 

 

开始

作为一名美国居民,您对eToro在您所在州的许可状态感到好奇,您找到了正确的资源。为了省去您在 eToro 网站上浏览这些信息的麻烦,我进行了深入的研究,并将其汇编成册,以方便您使用。

下面,你会发现一个全面的表格,详细列出了当前美国各州的eToro监管和许可证。该表包括各州名称、授予的具体许可证以及负责各州的金融当局。





资金传送许可 (MT-1769299)

Department of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103-1800 Telephone:1-800-831-7225 电子邮件:banking.complaints@ct.gov 网站:www.ct.gov/dob


美国各州 eToro USA LLC 许可证详细信息
StateGranted LicenseFinancial Authority 阿拉巴马资金传输许可证 (754)阿拉巴马州证券委员会 RSA Dexter Avenue Building 445 Dexter Avenue, Suite 12000 Montgomery, AL 36104 电话:1-800-222-1253 传真:1-800-222-12531-800-222-1253 电子邮件:asc@asc.alabama.gov 网址:www.asc.alabama.govAlaskaMoney Transmitter License (AK-MT-011361) 阿拉斯加州,银行与证券部Arizona货币转账许可证 (1037715)亚利桑那州金融机构部 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018Arkansas货币转账许可证 (116264)Arkansas Securities Department Heritage West Bldg:1-800-981-4429 电子邮件:info@securities.arkansas.gov 网站:www.securities.arkansas.govConnecticut

康涅狄格州

Delaware 支票卖家,货币转账执照 (034700)Office of the State Bank Commissioner 555 East Loockerman Street, Suite 21EAST Dover, DE 19901 电话:(302) 739-4235 网站:https://banking.delaware.gov/apply-for-a-license/sale-of-checks/
哥伦比亚特区 Money Transmitter License (MTR1769299)
哥伦比亚特区 District of Columbia Securities & Banking, Banking Bureau 1050 First Street, NE, 801 Washington, D.C. 20002 电话:(202)727-8000 电子邮件:disbcomplaints@dc.gov 网址:https://disb.dc.gov/page/banking-bureau Florida 货币转账许可证 (FT230000255)Office of Financial Regulation 200 E. Gaines St:1-850-487-9687 网站: www.flofr.com
Georgia 支付工具销售许可证 (64040) GeorgiaDepartment of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341 Telephone:1-888-986-1633 网址:http://www.dbf.georgia.gov
爱达荷州  Money Transmitters License (MTL-237) Idaho Department of Finance 800 Park Blvd., Suite 200 Boise, ID 83712 OR P.O. Box 83720 Boise, ID 83720-0031 Phone:1-888-346-3378 E-Mail: securities@finance.idaho.gov Website: http://www.finance.idaho.gov
Illinois 货币转账许可证 (MT.0000380)伊利诺伊州金融与职业监管部 320 West Washington Street Springfield, IL 62786 电话:(888) 473-4858 (免费) 网址:https://www.idfpr.com/
爱荷华州 货币服务许可证 (2018-0141)Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, Iowa 50309 Telephone:1-515-281-4014 电子邮件:idobcomplaints@idob.state.ia.us 网址:http://www.idob.state.ia.us
堪萨斯州 Money Transmitter License (MT.0000239) 堪萨斯州 堪萨斯州银行专员办公室 700 SW Jackson St.
LouisianaVirtual Currency 商业活动许可证 (1769299)Louisiana Office of Financial Institutions 8660 United Plaza Blvd, 2nd Floor Baton Rouge, LA 70809 电话:(225) 925-3828 电子邮件:complaints@ofi.la.gov 网址:http://www.ofi.state.la.us/

MaryLandMoney Transmitter License (1769299) MaryLandMaryland Commissioner of Financial Regulation 500 N Calvert Street, Suite 402 Baltimore, Maryland 21202 Telephone: (410) 230-6155 Email:CSU.Complaints@maryland.gov 网站:https://www.dllr.state.md.us/finance/

MichiganMoney Transmitter License (MT0024795) MichiganDepartment of Insurance and Financial Services 530 W. Allegan Street, 7th Floor Lansing, MI 48933 电话:(877) 999-6442 电子邮件:(877) 999-6442DIFSComplaints@michigan.gov 网站:http://www.michigan.gov/difs

明尼苏达州 Money Transmitter License (MN-MT-1769299) MinnesotaDepartment of Commerce Financial Institutions Division 85 7th Place East Suite 500 St:1-800-657-3602 电子邮件:consumer.protection@state.mn.us 网址:http://mn.gov/commerce
Mississippi汇款许可证Department of Banking and Consumer Finance
P.O. Box 12129
Jackson, Mississippi 39236-2129
Telephone:1-800-844-2499 电子邮件Customer.Assistance@occ.treas.gov
Website: http://www.dbcf.state.ms.us
Nebraska 内布拉斯加州 Nebraska Department of Banking & Finance 1526 K Street, Suite 300 Lincoln, NE 68508-2732 Telephone: (402) 471-2171 or (877) 471-3445 Website: https://ndbf.nebraska.gov/

新罕布什尔州 Money Transmitter License (24248-MT) New HampshireBanking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301 电话:(603) 271-3561 网址:https://www.nh.gov/banking/index.htm

New YorkMoney Transmitter License 虚拟货币许可证 New York 纽约州金融服务部 1 State Street New York, NY 10004-1511 电话: (800) 342-3736 电子邮件: consumers@dfs.ny.gov 网址: www.dfs.ny.gov/
New Mexico汇款许可证New Mexico Regulation & Licensing Department Financial Institutions Division Toney Anaya Bldg.
North Carolina北卡罗来纳州 货币转账许可证 (182621)North Carolina Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699-4309 电话:919-733-3016 网址:http://www.nccob.gov
North Dakota北达科他州 Money Transmitter License (MT103394)Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204 电话:1-701-328-99331-701-328-9933 电子邮件:dfi@nd.gov 网址:http://www.nd.gov/dfi
俄亥俄州 货币转账许可证 (OHMT153)Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, Ohio 43215-6120 Telephone:1-866-278-0003 电子邮件:web.dfi@com.ohio.gov 网址:http://www.com.ohio.gov/fiin

Oklahoma Oklahoma资金传输许可证Oklahoma State Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105 电话:(405) 521-2782 传真:(405) 522-2993 网址:www.banking.ok.gov
Oregon Oregon货币转账许可证 (30223)Department of Consumer and Business Services Division of Finance and Corporate Securities P.O. Box 14480, 350 Winter St:1-866-814-9710 电子邮件:dcbs.dfcsmail@state.or.us 网站:http://dfcs.oregon.gov

Rhode Island汇款许可证Department of Business Regulation Division of Banking 1511 Pontiac Avenue, Bldg:DBR.BankInquiry@dbr.ri.gov 网站:http://www.dbr.ri.gov/divisions/banking/

South CarolinaMoney Transmitter License (1769299) South CarolinaSouth Carolina Office of the Attorney General Money Services Division 1000 Assembly Street, Room 519 Columbia, S.C. 29201 电话:(803) 734-4200 电子邮件:scdca@scconsumer.gov 网址:https://www.scag.gov/
South Dakota南达科他州 货币转账许可证 (MT.2159)South Dakota Department of Labor Regulation Division of Banking 217 W Missouri Ave Pierre, SD 57501 Telephone:1-605-773-3421 电子邮件:banking@state.sd.us 网站:http://dlr.sd.gov/banking 田纳西州 Money Transmitter License (1769299) TennesseeTennessee Department of Financial Institutions Tennessee Tower 26th Floor 312 Rosa L. Parks Avenue Nashville, TN 37243 电话:(800) 778-4215 电子邮件:tdfi.consumerresources@tn.gov 网址:https://www.tn.gov/tdfi/mortgage-consumer-lending/money-transmitter.html
德州货币转账许可证 (3181)Department of Banking 2601 N. Lamar Blvd Austin, Texas 78705 Telephone:1-877-276-5554 电子邮件:consumer.complaints@dob.texas.gov 网址:http://www.dob.texas.gov/
Vermount汇款许可证 (100-126)Department of Financial Regulation Banking Division 89 Main Street Montpelier, VT 05620-3101 Telephone:1-888-568-4547 电子邮件:dfr.bnkconsumer@state.vt.us 网址:http://www.dfr.vermont.gov
Washington货币传送器许可证 (550-MT-115893)Department of Financial Institutions Division of Consumer Services P.O. Box 41200 Olympia, Washington 98504-1200 Telephone:1-877-746-4334 网站: http://www.dfi.wa.gov/

西弗吉尼亚州 Money Transmitter License (WVMT-1769299) Division of Banking 1 Players Club Drive, Suite 300 Charleston, West Virginia 25311-1638 Telephone:1-304-558-2294 网址: http://www.dfi.wv.gov

Wyoming货币转账许可证 (7331) 怀俄明州银行部 统一消费信贷法规 Hathaway Building, 2nd Floor 2300 Capitol Avenue Cheyenne, WY 82002 电话:(307) 777-7797 电子邮件:wyomingdivisionofbanking@wyo.gov 网址 请注意,虽然我努力保持此eToro USA许可证表尽可能的最新,但可能会有超出我直接所知范围的更新或变更。

eToro USA LLC; 投资有市场风险,包括可能损失本金。这不是税务建议或任何形式的财务建议。以上信息来自网上税务论坛。如果您对报税、使用的表格或什么是/不是应税问题有疑问,请咨询注册会计师或律师。

eToro USA LLC 不提供差价合约,对于本刊物内容的准确性或完整性不做任何陈述,也不承担任何责任,本刊物由我们的合作伙伴利用有关 eToro 的公开非实体特定信息编写而成。

Wikitoro author Nadav Zelver 关于 Nadav Zelver

Nadav is the Senior Content Editor at Wikitoro.org with over 15 years in online marketing. A graduate of Toronto Metropolitan University, he has strategized for More Sales Inc. and led online sales at...

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