Updated on March 17, 2022
Licenses and approvals in the United States
Flexa Network Inc. (“Flexa”) is registered as a money services business with the United States Financial Crimes Enforcement Network (“FinCEN,” registration number 31000202632020). Flexa also maintains NMLS ID 1840599 with the Nationwide Multistate Licensing System & Registry (“NMLS”), and is licensed in the following jurisdictions:
|Connecticut||Department of Banking|
|Delaware||Office of the State Bank Commissioner|
|Florida||Office of Financial Regulation|
|Georgia||Department of Banking and Finance|
|Hawaii||Division of Financial Institutions|
|Iowa||Division of Banking|
|Kansas||Office of the State Bank Commissioner|
|Maine||Bureau of Consumer Credit Protection|
|Maryland||Office of the Commissioner of Financial Regulation|
|Michigan||Department of Insurance and Financial Services|
|Mississippi||Department of Banking and Consumer Finance|
|New Hampshire||Banking Department|
|New Mexico||Regulation and Licensing Department|
|North Dakota||Department of Financial Institutions|
|Oregon||Division of Financial Regulation|
|Pennsylvania||Department of Banking and Securities|
|Rhode Island||Department of Business Regulation|
|South Dakota||Division of Banking|
|Tennessee||Department of Financial Institutions|
|Virginia||Bureau of Financial Institutions|
|Washington||Department of Financial Institutions|
|West Virginia||Division of Financial Institutions|
|Wisconsin||Department of Financial Institutions|
Special disclosure for Hawaii customers
Flexa Network Inc. (“Flexa”) is providing services to Hawaii customers as a participant in a special Hawaii project which ends on December 31, 2022. At the end of the project term, Flexa may be required to close all accounts for Hawaii customers and cease operations. Flexa will notify Hawaii customers in advance if accounts must be closed.
Hawaii customers who choose to open accounts with Flexa are advised that the virtual currency or digital currency purchased, whether as an investment, for making payments, or other purposes, may lose value, including the loss of some or all of your original purchase amount.
Office of the Commissioner of Financial Regulation
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Flexa Network Inc. (License No. 1840599 and NMLS ID 1840599) at 500 North Calvert Street, Suite 402, Baltimore, MD 21202 or at 1-888-784-0136. Please see nmlsconsumeraccess.org for licensing information.
Disclosure regarding virtual currency
Please note that Flexa is licensed by the Tennessee Department of Financial Institutions as a money transmitter and that this license and the required surety bond do not cover the transmission of virtual currency. The Tennessee Department of Financial Institutions does not regulate virtual currency. Please see nmlsconsumeraccess.org for licensing information.