Regulatory Standing

State Licenses

DIRE MONEY TRANSMITTER LLC maintains state money transmission licensing in applicable US jurisdictions to operate Coinastra legally.

Understanding Money
Transmission Licensing

State money transmission licensing is required for companies that move, exchange, or hold money on behalf of consumers in most US states. DIRE MONEY TRANSMITTER LLC pursues licensing in each state where Coinastra's services constitute money transmission under applicable state law.

Requirements vary by state. Some states have specific virtual currency or digital asset provisions. Others apply existing money transmission statutes to cryptocurrency exchange activities. Our compliance team monitors regulatory developments in each jurisdiction continuously.

Current License
Status

Services may not be available in all states. Contact us to confirm availability in your state before opening an account.

Texas

Licensed

Texas Department of Banking - Money Services Business License

License No.: [Client to Provide]

Florida

Licensed

Florida Office of Financial Regulation - Money Transmitter License

License No.: [Client to Provide]

Colorado

Application Pending

Colorado Division of Banking

Services not yet available in Colorado

Georgia

Licensed

Georgia Department of Banking and Finance

License No.: [Client to Provide]

Virginia

Licensed

Virginia Bureau of Financial Institutions

License No.: [Client to Provide]

New York

Application Pending

NYDFS BitLicense Process Underway

Services not yet available in New York

Arizona

Licensed

Arizona Department of Financial Institutions

License No.: [Client to Provide]

Illinois

Under Review

Illinois Department of Financial and Professional Regulation

Services not yet available in Illinois

Federal Registration

FinCEN MSB
Registration

DIRE MONEY TRANSMITTER LLC is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business. This federal registration is required under the Bank Secrecy Act for entities engaged in money transmission activities, including virtual currency exchange.

FinCEN registration places Coinastra within the federal anti-money laundering framework. We maintain AML programs, designate a compliance officer, conduct employee training, and perform independent testing as required by federal regulation.

Registration Type: Money Services Business (MSB)
Registration Number: [Client to Provide]
Regulatory Authority: US Department of the Treasury - FinCEN
Federal compliance documentation and FinCEN registration materials on professional desk

Service Availability Notice

Services may not be available in all states. License status changes as applications are processed and regulatory requirements evolve. Contact Coinastra at support@coinastra.org or +1 (813) 280-9999 to confirm current service availability in your state before opening an account.

License information listed above reflects current status to the best of our knowledge. For the most current information, contact the relevant state regulatory authority directly.