美国各州 eToro USA LLC 许可证详细信息| State | Granted License | Financial Authority |
阿拉巴马 | 州
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.gov |
Alaska | Money 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 85018 |
Arkansas | 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.gov |
Connecticut | 康涅狄格州 | 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
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) | Georgia | Department 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.
| Louisiana | Virtual 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/ |
MaryLand | Money Transmitter License (1769299) |
| MaryLand | Maryland 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/ |
Michigan | Money Transmitter License (MT0024795) |
| Michigan | Department 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) |
| Minnesota | Department 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 Hampshire | Banking 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 York | Money 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 Carolina | Money Transmitter License (1769299) |
| South Carolina | South 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) |
| Tennessee | Tennessee 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 |
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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。
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