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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).

StateLicenseState Agency
ArizonaMoney Transmitter LicenseArizona Department of Financial Institutions
2910 N. 44th Street, Suite 310 Phoenix, AZ 85018
IowaMoney Services LicenseState of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, Iowa 50309
MississippiMoney Transmitter LicenseMississippi Department of Banking and Consumer Finance
501 N. West Street 901 Woolfolk Building Suite A Jackson, MS 39225-3729
MissouriSale 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
MississippiThe 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).