Kiime Group

Kiime and the Kiime Partners hold various licences and registrations in their respective jurisdictions in order to offer their services to you. Below is an overview of Kiime and its partners' licenses and registrations. If you have any questions, or would like to understand which party is relevant to based on the services provided to you please contact support@kiime.com or your dedicated Account Manager.

New Zealand

Zephyr Business Limited is a company incorporated in New Zealand and financial service provider (Ref. #1009407) registered for activities relating to keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons.

Europe

MKMCOMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is a company incorporated in Poland (Tax ID #7252350619) and Virtual Asset Service Provider registered for activities relating to exchange services, crypto-to-crypto exchange, custodian wallet services and transfer services.

North America

Jogo Inc is a company (Reg. #D1540539) registered in the state of Montana and registered Money Services Business (#31000301673296) d/b/a Kiime.


Kiime Partner(s)

Layer2 Financial Inc. is a Delaware C-corp, with offices in Miami, FL.
Layer2 is a FINCEN registered money service business (NMLS ID: 2438695).


State

License

State Agency

Alaska

Money Transmitter License

Department of Commerce, Community and Economic Development
Division of Banking & Securities
550 West 7th, Suite 1850
Anchorage, Alaska 99501

Arizona

Money Transmitter License

Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310 Phoenix, AZ 85018

Arkansas

Money Transmitter License

Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201-1692

Colorado

Money Transmitter License

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202

Connecticut

Money Transmitter License

Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT, 06103-1800

Delaware

Check Seller,
Money Transmitter License

Office of the State Bank Commissioner
555 E. Lookerman Street, Suite 210
Dover, DE 19901

District of Columbia

Check Seller, Money Transmitter License

Department of Insurance, Securities, and Banking
810 First Street, NE, Suite 701
Washington, District of Columbia 20002

Guam

Money Transmitter License

Department of Revenue and Taxation
Government of Guam
P.O. Box 23607
Barrigada,Guam 96921

Idaho

Money Transmitter License

Idaho Department of Finance Securities Bureau
P.O. Box 83720
Boise, ID 83720-0031

Iowa

Money Services License

State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, Iowa 50309

Illinois

Money Transmitter License

Illinois Department of Financial and Professional Regulation
320 West Washington Street
Springfield, IL 62786

Kansas

Money Transmitter License

Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300
Topeka, KS 66603

Kentucky

Money Transmitter License

Kentucky Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601

Louisiana

Sale of Checks and Money Transmitters

Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095

Maine

Money Transmitter License

Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345

Maryland

Money Transmitter License

Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202

Michigan

Money Transmitter License

Michigan Department of Insurance and Financial Institutions
Post Office Box 30220
Lansing MI 48909-7720

Minnesota

Money Transmitter License

Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101

Mississippi

Money Transmitter License

Mississippi Department of Banking and Consumer Finance
501 N. West Street 901 Woolfolk Building Suite A Jackson, MS 39225-3729

Missouri

Sale of Checks,
Money Transmitter License

Missouri Division of Finance
Truman State Office Building Room 630, Jefferson City, MO 65102

Nebraska

Money Transmitter License

Nebraska Department of Banking & Finance
1526 K Street, Suite 300
Lincoln, NE 68508-2732

New Hampshire

Money Transmitter License

New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301

New Mexico

Money Transmission License

New Mexico Financial Institutions Division
2550 Cerrillos Road, 3rd Floor
Post Office Box 25101 (87504)
Sante Fe, NM 87505

North Carolina

Money Transmitter License

North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603

North Dakota

Money Transmitter License

North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismark, ND 58501

Ohio

Money Transmitter License

Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, Ohio 43215-6120 58501

Oklahoma

Money Transmitter License

Oklahoma State Banking Department
2900 North Lincoln Boulevard
Oklahoma City, OK 73105

Oregon

Money Transmitter License

Oregon Department of Consumer and Business Services
Division of Finance and Corporate Securities
Post Office Box 14480
Salem, Oregon 97309-0405

Puerto Rico

Money Transmitter License

Puerto Rico Office of the Commissioner of Financial Institutions at:
Office of the Commissioner of Financial Institutions
1492 Ponce de Leon Avenue, Suite 600
Centro Europa Building
San Juan, PR 00907
(307) 777-6605

Rhode Island

Money Transmitter License

State of Rhode Island Department of Business Regulation Division of Banking
1511 Pontiac Avenue Building 68-1
Cranston, Rhode Island 02920

South Carolina

Money Transmitter License

Office of the Attorney General
Money Services Division
10000 Assembly Street
Columbia, SC 29201

South Dakota

Money Transmitter License

South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, South Dakota 57501

Vermont

Money Transmitter License

Vermont Department of Financial Regulation
89 Main Street
Montpelier
VT 05620-3101

Virginia

Money Order Seller and Money Transmitter License

Bureau of Financial Institutions State Corporation Commission
1300 East Main Street, Suite 800
Post Office Box 640
Richmond, Virginia 23218

West Virginia

Money Transmitter License

West Virginia Division of Financial Institutions
900 Pennsylvania, Suite 306
Charleston, WV 25302

Wyoming

Money Transmitter License

Wyoming Department of Audit Hathaway Building
2300 Capitol Ave., 2nd Floor
Cheyenne, WY 82002