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/

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).