Licenses, Registrations & Disclosures
Regulatory Compliance
We maintain all required state licenses and registrations to provide cryptocurrency payment and compliance services across the United States.
Licensing Disclosures for Clients in the United States
Red Leaf Chicago, LLC is registered as a Money Services Business with the Financial Crimes Enforcement Network (“FinCEN”) with registration number 31000312444675.
We hold licenses in the U.S. jurisdictions below:
| Jurisdiction | License | Jurisdiction Agency |
|---|---|---|
| Alabama | Money Transmitter License No. 833 | Alabama Securities Commission 401 Adams Avenue, Suite 280 Montgomery, AL 36104 |
| Connecticut | Money Transmitter License No. MT-1923135 | Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800 |
| Florida | Money Transmitter License No. FT230000291 Disclosure for Florida residents: If you have a question or complaint, please first contact us at support@chaintrax.io or 855-302-0403. If you have any unresolved questions or complaints regarding the Company's money transmission activity, you may contact the Florida Office of Financial Regulation (OFR) and submit a complaint online at Submit a Complaint or Tip. If you are unable to file online, download the complaint form available at the same link and mail or fax it to: Florida Office of Financial Regulation, Division of Financial Institutions, Consumer Assistance Group, 200 E. Gaines Street, Tallahassee, FL 32399-0370. Fax: 1-850-410-9663. To contact OFR by phone, call 1-850-487-9687. | Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 |
| Georgia | Georgia Money Transmitter License No. 1923135 Disclosure for Georgia residents: If you have a question or complaint, please first contact us at support@chaintrax.io or 855-302-0403. If you have an issue you would like to report regarding the Company's regulated business activity, you may send a detailed account of the issue to the Georgia Department of Banking and Finance via email at reportissue@dbf.state.ga.us. If you have any unresolved questions or complaints, you may contact the Georgia Attorney General's Consumer Protection Division: https://consumer.georgia.gov/resolve-your-dispute/how-do-i-file-complaint | Georgia Department of Banking and Finance, Non-Depository Division 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 |
| Iowa | Money Services License No. 2021-0088 | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Louisiana | Virtual Currency Business Activity License Disclosure for Louisiana Residents: If you have a question or complaint, please first contact us at support@chaintrax.io or 855-302-0403. If you have any unresolved questions or complaints regarding the Company's virtual currency business activity, you may contact the Office of Financial Institutions (OFI), Non-Depository Division. All complaints must be submitted in writing. To file a complaint, please complete a complaint form and send to OFI by mail or fax. | Louisiana Office of Financial Institutions, Non-Depository Division 8660 United Plaza Blvd 2nd Floor Baton Rouge, LA 70809-7024 |
| Ohio | Money Transmitter License No. OHMT 261 | Ohio Department of Commerce - Division of Financial Institutions 77 South High Street Columbus, OH 43215-6133 |
| Nevada | Money Transmitter License #MT1115 | Nevada Financial Institutions Division 1830 College Parkway, Ste. 100 Carson City, NV 89704 |
| New Mexico | Money Transmitter License | New Mexico Financial Institutions Division, Money Services Business Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505 |
| Washington | Money Transmitter License No. 550-MT-134234 Disclosure for Washington Residents: If you have a question or complaint, please first contact us at support@chaintrax.io or 855-302-0403. If you have any unresolved questions or complaints regarding the Company's money transmission activity, please contact the Washington State Department of Financial Institutions (DFI), Division of Consumer Services and file a complaint online at https://dfi.wa.gov/complaint. If you are unable to file online, download the complaint form available at the same link and mail or email it to: Washington State Department of Financial Institutions, PO Box 41200, Olympia, WA 98504; dfi@dfi.wa.gov. To contact DFI by phone, call 1-877-746-4334. | Washington State Department of Financial Institutions 150 Israel Road, S.W. Tumwater, WA 98501 |
License information is current as of September 8, 2026. Additional information on certain state licenses may be obtained by accessing the Nationwide Multistate Licensing System (NMLS) Consumer Access website and referencing NMLS ID 1923135. For questions about licensing or to verify a specific license, please contact us .