Compliance Disclosures

Illinois

Illinois residents may contact the lllinois Department of Financial Institutions, Consumer Credit Section with any unresolved questions or complaints about Apifiny Asset Network email bobmorris@apifiny.com

Louisiana

Please note the license issued to Apifiny Asset Network by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.

Maryland

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Apifiny Asset Network, Inc. (License No, 12-1825858 and NMLS ID: 1825858} by contacting the Commissioner’s office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136.

Tennesse

Please note that this license and the required surety bond do not cover the transmission of virtual currency. Apifiny Inc is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.

Virginia 

Apifiny Asset Network, Inc is licensed by the Virginia State Corporation Commission as a money transmitter, but such license does not cover the transmission of virtual currency (Bitcoin).

NMLS # 1825858 Apifiny Asset Network Inc.

MSB Registration Number: 31000170720180

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