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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?

To: TobagoJack who wrote (171650)

5/13/2021 4:53:50 PM

From: maceng2

Read Replies (1) | Respond to of 217655

Ref USA resident unable to buy Casper and Mina.

/edit ps: A VPN is handy for all sorts of reasons, like logging into the internet in another country, but when it comes to buying and selling you usually need to declare your nationality and supply proof. Fact is trust and honesty is important when money is passing from one place to another, so no point trying to cut corners on ID etc. Officialdom can be hard to deal with, but things do need to change.

I checked Coin List info.

The teams running the two crypto Currencies have selected to follow the appropriate laws regarding buy and selling cryptos

Casper FAQs - CoinList

Why can’t U.S., Canadian, and Chinese residents participate in the CSPR sale?

The Casper community is committed to following all relevant regulatory guidelines and will thus not be able to offer CSPR tokens for purchase during the CSPR token sale to prospective participants in the U.S., Canada, China, and other CoinList unsupported jurisdictions.

Now Coin List can buy sell various coins in some states as they are licenced to do so.

but only if that crypto coin community has selected to do so.

CoinList Legal Disclosures - CoinList

Supported Countries & States
CoinList is not available to residents of

???? Iran???? Korea (North)???? Syrian Arab Republic???? CubaCrimea region of UkraineAny other jurisdictions as CoinList determines

CoinList is not available to residents of the following U.S States:

AlaskaHawaiiMinnesota

NevadaNew YorkPuerto Rico

Virgin Islands, U.S.

Licenses

STATE

LICENSE

STATE AGENCY

Alabama	Sale of Checks License, 796	Alabama Securities Commission 445 Dexter Ave., Suite 12000 Montgomery, AL 36104 (334) 242-2984 asc.alabama.gov
Arizona	Money Transmitter, MT-1000621	Arizona Department of Financial Institutions 100 N. 15th Avenue, Suite 261 Phoenix, AZ 85007 (602) 771-2800 dfi.az.gov
Connecticut	Money Transmitter, MT-1785267	Connecticut Department of Banking 260 Constitution Plaza Hartford CT 06103-1800 (860) 240-8299; toll free: (800) 831-7225 portal.ct.gov
Delaware	Sale of Checks and Transmission of Money, 027874	Office of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901 (302) 739-4235 banking.delaware.gov
Florida	Money Transmitters Part II, FT230000254	Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399 (850) 413-3137 flofr.com
Georgia	Seller of Payment Instruments, 66121	Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 (770) 986-1633 dbf.georgia.gov
Illinois	Money Transmitter License, MT.0000351	Illinois Department of Financial and Professional Regulation Consumer Credit Section 100 West Randolph Street 9-100 Chicago, IL 60601 (888) 473-4858 idfpr.com
Idaho	Money Services License, MTL-247	Idaho Department of Finance 800 Park Boulevard, Suite 200 Boise, ID 83712 (208) 332-8000 finance.idaho.gov
Iowa	Money Services License, 2019-0068	State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 (515) 281-4014 idob.state.ia.us
Kansas	Money Transmitter License, MT.0000155	Office of the State Bank Commissioner Consumer and Mortgage Lending Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 (785) 296-2266 osbckansas.org
Louisiana	Sale of Checks and Money Transmitter	Louisiana Office of Financial Institutions Post Office Box 94095 Baton Rouge, LA 70804-9095 (225) 925-4660 ofi.state.la.us
Maine	Money Transmitter License	Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 (207) 624-8527 maine.gov
Maryland	Money Transmitter License, 12-1785267	Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 (410) 230-6100 dllr.state.md.us
New Hampshire	Money Transmitter License, 23066-MT	New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 (603) 271-3561 nh.gov
New Jersey	Money Transmitter License, 1903903C22	New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625 (609) 292-7272 state.nj.us
New Mexico	Money Transmitter License	Financial Institutions Division Money Services Business Unit PO Box 25101 Santa Fe, New Mexico 87504 (505)476-4500 rld.state.nm.us
North Carolina	Money Transmitter License 185699	North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 (919) 733-3016 nccob.gov
Ohio	Money Transmitter License, OHMT169	Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215 (614) 728-8400 com.ohio.gov
Oregon	Money Transmitter License, #MTX-30232	Oregon Division of Financial Regulation 350 Winter Street NE Room 410 Salem, OR 97301 (503) 947-7980 dfr.oregon.gov
Rhode Island	Electronic Money Transfers, 20193791MT	Department of Business Regulation Division of Banking 1511 Pontiac Avenue Cranston, Rhode Island 02920 (401) 462-9500 dbr.ri.gov
South Carolina	Money Transmitter License	Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201 (803) 734-1221 scag.gov
South Dakota	Money Transmitter License, MT.2171	South Dakota Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501 (605) 773-3421 dlr.sd.gov
Tennessee	Money Transmitter License, 1785267	Tennessee Department of Financial Institutions Tennessee Tower, 26th Floor 312 Rose L. Parks Avenue Nashville, TN 37243 (615) 741-2236 tn.gov
Texas	Money Transmitter License, 3206	Texas Department of Banking 2601 North Lamar Blvd. Austin, Texas, 78705 (512) 475-1300 dob.texas.gov
District of Columbia	Money Transmitter License, MTR1785267	Department of Insurance, Securities, and Banking 810 First Street, NE, Suite 701 Washington, District of Columbia 20002 (202) 727-8000 disb.dc.gov
Vermont	Money Transmitter License, 100-154	Department of Financial Regulation Consumer Services 89 Main Street, Montpelier, VT 05620 - 3101 (833) 337-4685 dfr.vermont.gov
Washington	Money Transmitter License: 550-MT-127592	State of Washington - Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W., Tumwater, WA 98501 (877) 746-4334 dfi.wa.gov
West Virginia	Money Transmitter License, WVMT-1785267	West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 (304) 558-2294 dfi.wv.gov

State Disclosures : Florida
NOTICE: By the Florida Office of Financial Regulation

BY GRANTING COINLIST MARKETS LLC A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.

* U.S. currency is legal tender backed by the U.S. government.
* Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.
* The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency.
* Holding digital and virtual currencies carries exchange rate and other types of risk.

POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES.

If you have a question or complaint, please contact the consumer assistance division of CoinList Markets LLC at team@coinlist.co or 212-500-1159.
State Disclosures : Illinois
For customer support for suspected violations of the Illinois Transmitters of Money Act (205 ILCS
657), Illinois residents may call the Illinois Department of Financial and Professional Regulation
toll free at 866-846-6876.
State Disclosures : Louisiana
Please note the license issued to CoinList Market LLC by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency.
State Disclosures : Maryland
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding CoinList Markets LLC (NMLS ID: 1785267; Lic. No. 12-1785267) by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136
State Disclosures : Tennessee
Please note that this license and the required surety bond do not cover the transmission of virtual currency. CoinList is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.
State Disclosures : Texas
If you have a complaint, first contact the consumer assistance division of CoinList Markets LLC at team@coinlist.co or 212-500-1159. 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), www.dob.texas.gov.
State Disclosures : Washington
For the Schedule of Fees and Charges, please see www.coinlist.co/fees

The products and services provided by CoinList Markets LLC are not insured or guaranteed by an agency of the United States, except for fiat deposits held on behalf of customers at CoinList Market’s bank, which are insured by the Federal Deposit Insurance Corporation.

As noted in the Terms of Service, orders are irrevocable and final unless cancelled prior to execution. Please see the Terms of Service at www.coinlist.co/terms for additional information related to these policies.

As noted in the Terms of Service, CoinList Markets LLC is not liable for unauthorized, mistaken or accidental transfers. It is the user’s responsibility for providing notice of such incident to CoinList Markets LLC, which the user should do as soon as possible. We will attempt to assist the user, but make no representations that we will be able to correct such mistake. Please see the Terms of Service at www.coinlist.co/terms for additional information related to these policies.

The nature of virtual currency may lead to an increased risk of fraud or cyber-attack and your virtual currency value may be irretrievably stolen.

Fraudulent transactions may result in the loss of your money with no recourse. Please see the Terms of Service at www.coinlist.co/terms for additional information related to this policy.

If you have a complaint, first contact the consumer assistance division of CoinList Markets LLC at team@coinlist.co or 212-500-1159. If you still have an unresolved complaint regarding the company’s money transmission activity, please contact the Washington State Department of Financial Institutions, Division of Consumer Services using one of the following methods:

File a complaint:
online: dfi.wa.gov
phone: 1-877-RING DFI (1-877-746-4334)
email: CSEnforceComplaints@dfi.wa.gov

Same for Mina.