Compliance at CardCoins
CardCoins is a US based non-bank financial institution (NBFI), which means compliance is always top of mind. But it can sometimes feel like a moving target! At any moment regulators can and do modify the requirements for crypto-focused NBFIs at the state or federal levels. This means CardCoins must regularly review and update its compliance program to keep up.
Accordingly, we are announcing changes to the list of states where we currently operate. Effective immediately CardCoins’ service will be accessible from the following states:
California, Florida, Indiana, Kansas, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, North Dakota, Oklahoma, Pennsylvania, Rhode Island, Tennessee, Texas, Wyoming
As a reminder, our geo-restrictions depend on your location when you access our website, not the retailer where your gift card was purchased. For example, if a...
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