Disclosures
Last revised on April 11, 2024
Bastion Platforms US, LLC holds licenses in the following US jurisdictions:
Money Transmitter License,
945
Alabama Securities Commission
RSA Dexter Avenue Building
445 Dexter Avenue, Suite 1200
Montgomery, AL 36104
Money Transmitter License,
AKMT-017378
State of Alaska
Division of Banking & Securities
550 W. 7th Ave., Suite 1850
Anchorage, AK 99501
Phone: (907) 269-8140
Money Transmitter License,
2523302
Arkansas Securities Department
1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
Check Seller,
Money Transmitter License, 040749
Office of the State Bank Commissioner
1110 Forrest Avenue
Dover, DE 19904
Money Service Business
Part II, FT230000483
Florida Office of Financial Regulation
101 E. Gaines Street
Tallahassee, FL 32399
Money Services License,
2023-0167
Iowa Division of Banking
200 East Grand Avenue
Suite 300
Des Moines, IA 50309
Money Transmitter License,
SC840967
Kentucky Department of Financial Institutions Division of Non-Depository Institutions Mail Stop
2 SW 19 500 Mero St.
Frankfort, KY 40601
Money Transmitter License
Maine Department of Professional & Financial
Regulation Bureau of Consumer Credit Protection
35 State House Station
Augusta, Maine 04333
Money Transmitter License,
2523302
Mississippi Department of Banking and Consumer Finance
Post Office Box 12129
Jackson, MS 39236
Money Transmitter License,
2523302
Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
Nevada Financial Institutions Division
1830 College Parkway, Ste. 100
Carson City, NV 89706
North Dakota Money Transmitter
MT104804
North Dakota Department of Financial Institutions
1200 Memorial Highway
Bismarck, ND 58504
Money Transmitter License,
26801-MT
New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord, New Hampshire 03301
Money Transmitter License,
2523302
New Mexico Financial Institutions Division Money Services Business Unit 2550
Cerrillos Road, 3rd Floor
PO Box 25101 (87504)
Santa Fe, NM 87505
Money Transmitter License,
2523302
Oregon Division of Financial Regulation Licensing
Section 350
Winter St., NE Room 410
Salem, OR 97301
Money Transmitter License,
MT-2523302
Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620
Money Transmitter License,
MTR2523302
Department of Insurance, Securities, and Banking
1050 First Street, NE, 801,
Washington, District of Columbia 20002
Money Transmitter License,
WVMT-2523302
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue
Suite 306
Charleston, WV 25302
Phone: (304) 558-2294
Disclosures
If you have a complaint please contact:
Bastion Platforms US, LLC NMLS ID 2523302
Address: 1999 South Bascom Avenue, Suite 700, Campbell, California 95008
Toll-Free Customer Service Number: (888) 608-4151
Email: [email protected]
If your concerns have not been addressed, please contact the state regulator listed below: