![]() German entit圜oinbase Germany GmbH is authorised by the German Bundesanstalt für Finanzdienstleistungsaufsicht (the Federal Financial Supervisory Authority) for crypto trading and custody services (registration ID 10158674). is authorised by the Financial Conduct Authority in the United Kingdom, as an electronic money institution (registration number 900635). is registered as a money services business with the Financial Transactions and Reports Analysis Centre of Canada (registration number M22815925). is registered as a foreign money services business with the Financial Transactions and Reports Analysis Centre of Canada (registration number M21663447).Ĭanadian entity Coinbase Canada, Inc. West, 25th Floor, Montreal, Quebec, Canada, H3B 5C9Ĭoinbase, Inc. of, 333 Bay Street, 3400, Toronto, Ontario, M5H 2S7, (b) Alberta, is Field LLP, of 2500-10175 101 St NW, Edmonton, Alberta, T5J 0H3, and (c) Quebec, is BCF LLP, of 1100 Rene-Levesque Blvd. in (a) Ontario, is Goda Incorporators Inc. the name and address of the agent for service of process of Coinbase, Inc. there may be difficulty enforcing legal rights against Coinbase, Inc. all or substantially all of its assets are situated outside of Canada its head office or principal place of business of the person or company is located in the United States of America it is not registered in any jurisdiction of Canada to trade in securities Paper complaint forms can be mailed to the Department of Financial Services, Consumer Assistance Unit, 1 State Street, New York, NY 10004 or to the Department of Financial Services, Consumer Assistance Unit, 1 Commerce Plaza, Albany, NY 12257. ![]() If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you can direct your complaint to the New York State Department of Financial Services at: If you have a complaint, please contact Coinbase, Inc. Any bond or trust account maintained by Coinbase for the benefit of its customers may not be sufficient to cover all losses incurred by customers. The nature of virtual currency means that any technological difficulties experienced by Coinbase may prevent the access or use of a' customer’s virtual currency. The nature of virtual currency may lead to an increased risk of fraud or cyber attack. The volatility and unpredictability of the price of virtual currency relative to fiat currency may result in significant loss over a short period of time. There is no assurance that a person who accepts a virtual currency as payment today will continue to do so in the future. The value of virtual currency may be derived from the continued willingness of market participants to exchange fiat currency for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear. Some virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction. Transactions in virtual currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable. Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency. Virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. ![]() NOTE: If filing electronically, scan and/or save the completed complaint form with related attachments to a PDF file, a Word doc, or Zip file, and attach to your E-mail.ġ560 Broadway, Suite 975, Denver, CO 80202Į-mail: note the following disclosures associated with virtual currency: Send the complaint and supporting documentation by regular mail, facsimile, or electronic mail (e-mail) to the Colorado Division of Banking. When completing the form, please provide detailed information and fill it out completely. Instead, you must download the file to your own device and edit that version. All consumer complaints filed with the Division must be submitted in writing. If you still have an unresolved complaint regarding Coinbase, Inc.'s money transmission activity, you may file it by contacting the Colorado Division of Banking.Īll consumer complaints filed with the Colorado Division of Banking must be submitted in writing. MO7 Customer Notice - COLORADO MONEY TRANSMITTERS ACT
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