currency is legal tender backed by the U.S. A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES. money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:īy mail: Florida Office of Financial Regulation - Consumer FinanceīY GRANTING BAM TRADING SERVICES INC. at 1 (844) 900-1450 or If you still have an unresolved complaint regarding BAM Trading Services Inc. If you have a complaint, please contact BAM Trading Services Inc. money transmission activity, you may file it by contacting the Department at:ĭistrict of Columbia Department of Insurance, Securities and Bankingįlorida Office of Financial Regulation, Division of Consumer Finance !userfiles/Complaint%20Important%20Notice%20May%202020(2).pdfĭelaware Office of the State Bank Commissionerĭistrict of Columbia Department of Financial Insurance, Securities, and Bankingĭepartment of Insurance, Securities and Banking Important Notice from AR Securities Department about Consumer Complaint money transmission activity, you may contact the Arkansas Securities Department by filing the completed complaint form by e-mailing to or by mailing at:įor additional information please refer to the How To File A Complaint page for the Arkansas Security Department. Karyn you have a complaint, please contact BAM Trading Services Inc.Įmail: you still have an unresolved complaint regarding BAM Trading Services Inc. money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise pageĪZ e-Licensing Portal for filing a complaint Tammy you have a complaint, please contact BAM Trading Services Inc. If you are an Alaska resident with questions regarding formal complaints, please email us at or call Nine Zero Seven Four Six Five Two Five Two OneĪrizona Department of Financial InstitutionsĪrizona Department of Insurance and Financial Institutions Submit formal complaint form with supporting documents:ĭivision of Banking & Securities PO Box 110807 Juneau, AK 99811-0807 1 (844) 900-1450, please submit formal complaints with the State of Alaska, Division of Banking & Securities. If your issue is unresolved by BAM Trading Services Inc. (NMLS ID # 1906829) is licensed in the following US jurisdictions: Jurisdictionīene' Transmission/Alaska Uniform Money Services ActĪlaska Department of Commerce, Community and Economic Development Division of Banking and SecuritiesĪlaska DCCED Division of Banking & Securities On the federal level, Binance.US is registered as a Money Services Business with FinCEN. (“BAM Trading”) is a digital asset exchange that is regulated at both the state and federal level.
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