GSR Digital LLC
GSR Digital LLC (NMLS ID #: 2318094) is licensed in the following US jurisdictions:
Connecticut
License name: Connecticut Money Transmitter License, MT-2318094
State Agency: Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza Hartford, CT 06103-1800
Delaware
License name: Delaware Check Seller, Money Transmitter License, 038241
State Agency: Office of the State Bank Commissioner
1110 Forrest Avenue Dover
Dover, DE 19904
District of Columbia
License name: District of Columbia Money Transmitter License, MTR2318094
State Agency: District of Columbia Department of Insurance, Securities & Banking
1050 First Street, NE, 801,
Washington, DC 20002
Florida
State Agency: Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399
Maryland
License name: Maryland Money Transmitter License, 2318094
State Agency: Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
Oregon
License name: Michigan Money Transmitter License,
State Agency: Oregon Division of Financial Regulation
Licensing Section
350 Winter St., NE Room 410
Salem, OR 97301
Puerto Rico
License name: Puerto Rico Money Transmitter License, TM-150
State Agency: Office of the Commissioner of Financial Institutions
1492 Ponce de León Avenue, Suite 600
Centro Europa Building
San Juan, PR 00907
U.S. Money Transmitter Disclosures
District of Columbia
If you have a complaint, please contact GSR Digital LLC at 1-(888) 560-8266 and/or consumer@gsr.io. If you still have an unresolved complaint regarding GSR Digital LLC’s money transmission activity, you may file it by contacting the Department at:
District of Columbia Department of Insurance, Securities and Banking
1050 First St., NE, Suite 801
Washington, DC 20002
Phone: (202) 727-8000
Fax: (202) 354-1085
E-mail: disbcomplaints@dc.gov
Consumer Complaint Form Mail-in Version
Florida
If you have a complaint, please contact GSR Digital LLC at 1-(888) 560-8266 and/or consumer@gsr.io. If you still have an unresolved complaint regarding GSR Digital LLC’s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:
Online:
https://flofr.gov/sitePages/FileAComplaint.htm. To file your complaint, you will need to register electronically through Online Services. A valid email address is required.
Or
By mail:
Florida Office of Financial Regulation – Consumer Finance
200 E. Gaines Street, Tallahassee, FL 32399-0376
Telephone: (850) 487-9687
Maryland
If you have experienced any problems or difficulties with your transaction(s), please contact GSR Digital LLC at 1-(888) 560-8266 and/or consumer@gsr.io. If you still have an unresolved complaint regarding GSR Digital LLC’s money transmission activity, you may file a complaint 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 GSR Digital LLC’s NMLS ID: 2318094 by contacting the Commissioner’s office at: 500 North Calvert Street, Suite 402, Baltimore, MD 21202, or (888) 784-0136.
