Compliance Disclosures


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


Apifiny Asset Network Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.


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


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.


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.


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).


If you have a complaint, first contact the Compliance Department at If you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, +1 877 276 5554 (toll free) While Apifiny does maintain errors and omissions insurance against the loss or theft of digital currency assets, there is no guarantee that customers will be able to recover digital currency assets in the event of cyber theft or other loss.

NMLS # 1825858 Apifiny Asset Network Inc.

MSB Registration Number: 31000170720180