Legal - Licenses

USA

Licenses

Caleb and Brown Limited is licensed in the following US jurisdictions.

Caleb and Brown Limited is also registered as a Money Services Business with the Financial Crimes Enforcement Network and the Nationwide Multistate Licensing System (NMLS No. 2560370).

JurisdictionLicenseState Agency
AlabamaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Alabama Securities Commission RSA Dexter Avenue Building 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104
AlaskaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Department of Commerce, Community and Economic Development Division of Banking & Securities 550 West 7th AVE, Suite 1535 Anchorage, Alaska 99501
ArizonaArizona Money Transmitter LicenseArizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007
ArkansasArkansas Money Transmitter License, 2560370Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202
ConnecticutApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800
DelawareApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904
District of ColumbiaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002
FloridaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399
GeorgiaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
IdahoApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Idaho Department of Finance, Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031
IllinoisApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Illinois Department of Financial and Professional Regulation 320 West Washington Street Springfield, IL 62786
IowaIowa Money Services License, 2024-0050State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
KansasApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603
KentuckyApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Kentucky Department of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19 500 Mero St. Frankfort, KY 40601
LouisianaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Louisiana Office of Financial Institutions Post Office Box 94095 Baton Rouge, LA 70804-9095
MaineApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333
MarylandMaryland Money Transmitter License, 2560370Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202
MichiganApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Michigan Department of Insurance and Financial Services Consumer Finance Section 530 W. Allegan Street, 7th Floor Lansing, MI 48933
MinnesotaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Minnesota Department of Commerce and Financial Institutions Division 85 7th Place East Suite 280 St. Paul, MN 55101
MississippiApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236
NebraskaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Nebraska Department of Banking & Finance 1526 K Street, Suite 300 P.O. Box 95006 Lincoln, NE 68508-2732
NevadaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Nevada Financial Institutions Division 1830 College Parkway, Ste. 100 Carson City, NV 89706
New HampshireApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301
New JerseyApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625
New MexicoNew Mexico Money Transmission LicenseNew Mexico Financial Institutions Division Money Services Business Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505
North CarolinaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603
North DakotaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.North Dakota Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504
OhioApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215
OklahomaOklahoma Money Transmission LicenseOklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105
OregonApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Oregon Division of Financial Regulation Licensing Section 350 Winter St., NE Room 410 Salem, OR 97301
PennsylvaniaPennsylvania Money Transmitter, 111242Pennsylvania Department of Banking and Securities Market Square Plaza 17 N. Second Street, Suite 1300 Harrisburg, PA 17101
Puerto RicoApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Office of the Commissioner of Financial Institutions 1492 Ponce de León Avenue, Suite 600 Centro Europa Building San Juan, PR 00907
Rhode IslandRhode Island Currency Transmitter, 20244791CTDepartment of Business Regulation 1511 Pontiac Ave Cranston, RI 02920
South CarolinaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201
South DakotaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.South Dakota Department of Labor and Regulation Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, South Dakota 57501
TennesseeApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Tennessee Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243
TexasApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Texas Department of Banking 2601 North Lamar Blvd Austin, TX 78075
VermontApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Vermont Department of Financial Regulation 89 Main Street Montpelier, VT 05620
WashingtonApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501
West VirginiaApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302
WisconsinApplication in progress. Customers will not be serviced by Caleb and Brown Limited in this state until license has been obtained.Wisconsin Division of Banking 4822 Madison Yards Way, North Tower, Madison, WI 53705
WyomingWyoming Money Transmitter License #MT-7367Wyoming - Division of Banking 2300 Capitol Avenue, 2nd Floor, Cheyenne, WY 82002

Exemptions:

Caleb and Brown Limited has received correspondence from the relevant regulator in the following US jurisdictions that its services do not trigger license registration obligations:

  • California

  • Colorado

  • Hawaii

  • Indiana

  • Massachusetts

  • Missouri

  • Montana

  • Utah

  • Virginia

Disclosures

JurisdictionDisclosure
Arizona

If you have a complaint, please contact Caleb and Brown Limited at [email protected]. If you still have an unresolved complaint regarding Caleb and Brown Limited’s money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise page: https://difi.az.gov/complaint

Or the AZ e-Licensing Portal for filing a complaint: https://elicense.az.gov/ARDC_FileComplaint

Or you may call the AZ Financial Institutions Division: (602) 771-2800 | Toll-free: (800) 544-0708

Arkansas

If you have a complaint, please contact Caleb and Brown Limited at [email protected]. If you still have an unresolved complaint regarding Caleb and Brown Limited’s money transmission activity, you may file the completed complaint form by emailing to [email protected] or by mailing at:
1 COMMERCE WAY, SUITE 402 LITTLE ROCK, ARKANSAS 72202 TELEPHONE: (501) 324-9260 FACSIMILE: (501) 324-9268

Maryland

If you have a complaint, please contact Caleb and Brown Limited at [email protected]. If you still have an unresolved complaint regarding Caleb and Brown Limited’s money transmission activity, you may file it by contacting the Maryland Department of Labor.

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding NMLS ID: 2560370 by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136. Additional information about Caleb and Brown Limited may be obtained at www.nmlsconsumeraccess.org

Pennsylvania

If you have a complaint, please contact Caleb and Brown Limited at [email protected]. If you still have an unresolved complaint regarding Caleb and Brown Limited’s money transmission activity, you may complete an Online Complaint Form with the PA Dept of Banking and Securities at: https://www.portal.dobs.pa.gov/pub/#pub/complaintform

Or call the PA Dept of Banking and Securities: 1 (800) PA-BANKS (722-2657).

Rhode Island

Please note the following disclosures associated with virtual currency:

  • Caleb and Brown Limited charges a Commission when you buy, sell, or swap cryptocurrencies. For transactions involving cryptocurrency valued under $200, the Commission will not exceed $10. For all other transactions, the Commission will not exceed 6% of the USD value of the cryptocurrency. Despite these maximums, the Commission you will actually pay (which will not exceed the maximum) is calculated and displayed to you at the time you place your order and may be determined by a combination of factors, like the size of the order, market conditions, and/or jurisdictional location.
  • Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation, Securities Investor Protection Corporation protections, the National Credit Union Administration, or insurance provided by Caleb and Brown limited.
  • Transactions in virtual currency are irrevocable, and, accordingly, losses due to fraudulent or accidental transactions may result in the loss of your money with no recourse.
  • When any transaction occurs using your credentials, we will assume that you authorized such transaction, unless you notify us otherwise. If you believe you did not authorize a particular transaction, or that a transaction was mistakenly or accidentally carried out, you must contact us as soon as possible by email at [email protected] is important that you regularly check your Caleb & Brown account balances and your transaction history regularly to ensure you notify us as soon as possible of any unauthorized or incorrect transactions. We are not responsible for any claim for unauthorized, mistaken, or accidental transactions. Should you wish to update your contact information held by Caleb and Brown Limited, you may log into your account or email us at [email protected].
  • The date or time when the transfer or exchange is made and your account is debited may differ from the date or time when you initiate the instruction to make the transfer or exchange.
  • Caleb and Brown Limited does not currently support preauthorized virtual currency transfers.
  • After each transaction has been placed, Caleb and Brown Limited will send you a receipt evidencing your transaction via email. Further evidence of your transactions will be available to you in your transaction history, as discussed above.
  • You have a right to at least thirty (30) days' prior notice of a change in our: fee schedule, other terms and conditions of operating our virtual currency business activity with you, and our policies applicable to your account.

Australia

Registrations:

Caleb and Brown Pty Ltd is registered as a reporting entity with the Australian Transaction Reports and Analysis Centre.

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About

Caleb & Brown

Caleb & Brown is the world's leading cryptocurrency brokerage. We help our clients navigate the complexities of buying, selling, and swapping cryptocurrencies, with a 24/7 personal broker service.

© Caleb & Brown 2024

    Services may be provided by Caleb and Brown Limited (NMLS #2560370). See our Licenses page for more detail.

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