Licenses and Disclosures
US Licenses
Layer2 Financial Inc. is a Delaware C-corp, with offices in Miami, FL. Layer2 is a FINCEN registered money service business (NMLS ID: 2438695).
State | License | State Agency |
---|---|---|
Arizona | Money Transmitter License | Arizona Department of Financial Institutions 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018 |
Iowa | Money Services License | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, Iowa 50309 |
Mississippi | Money Transmitter License | Mississippi Department of Banking and Consumer Finance 501 N. West Street 901 Woolfolk Building Suite A Jackson, MS 39225-3729 |
Missouri | Sale of Checks, Money Transmitter License | Missouri Division of Finance Truman State Office Building Room 630, Jefferson City, MO 65102 |
US Disclosures
Jurisdiction | Disclosure |
---|---|
Arizona | If you have a complaint, please contact Layer2 Financial Inc. at 1-800-270-8770 or via our Contact Us page. If you still have an unresolved complaint regarding Layer2 Financial Inc. 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 AZDFI Consumer Complaint Portal: https://elicense.az.gov/ARDC_FileComplaint |
Mississippi | The Mississippi Department of Banking & Consumer Finance recommends that you attempt to resolve your complaint with the financial institution first by contacting Layer2 Financial Inc. at 1-800-270-8770 or via our Contact Us page to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding Layer2 Financial Inc.’s money transmission activity, you may file your complaint online at https://dbcf.ms.gov/complaint-form/ |
Canada
Layer2 Financial Inc., is a Canadian federal corporation, with offices in Toronto, Ontario and registered with the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) as a virtual currency dealer, and as money transfer service provider (#M21596262).