States and Countries where we are licensed to operate
Currently, Stack only operates in the US. We may expand to foreign markets in the future. Unbank is not licensed in New York, Alabama, North Dakota, Nevada Alaska, Arkansas and Puerto Rico.
| State | License | State or Federal Agency |
|---|---|---|
Arizona | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Arkansas | Money Transmission License, 1931557 | Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 |
Colorado | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Connecticut | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Delaware | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
District of Columbia | Money Transmitter License, MTR1931557 | Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002 We operate as Unbank in this state. |
Florida | Money Transmitters Part II, FT230000380 | Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 We operate as Unbank in this state. |
Georgia | Money Transmitter License, 1931557 | Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 We operate as Unbank in this state. |
Idaho | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Illinois | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Iowa | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Kansas | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Kentucky | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Louisiana | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Maine | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Maryland | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Michigan | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Minnesota | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Mississippi | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Missouri | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Nebraska | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
New Hampshire | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
New Jersey | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
New Mexico | New Mexico Money Transmission License, NMLS ID: 1931557 | New Mexico Financial Institutions Division Money Services Business Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505 |
North Carolina | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Ohio | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Oklahoma | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Oregon | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Pennsylvania | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Rhode Island | Rhode Island Currency Transmitter, 20204132CT | Department of Business Regulation Division of Banking 1511 Pontiac Avenue, Bldg. 68-1 Cranston, RI 02920 We operate as Unbank in this state. |
South Carolina | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
South Dakota | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 |
Tennessee | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Texas | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Utah | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Vermont | Vermont Money Transmitter, MT-1931557 | Department of Financial Regulation 89 Main Street Montpelier, VT 05620-3101 (802) 828-3301 We operate as Unbank in this state. |
Virginia | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |
Washington | Money Transmitter (includes Currency Exchange), 550-MT-143017 | Department of Financial Institutions Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 |
West Virginia | FinCEN MSB Registration Number: 31000225915115 | Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773 We operate as Unbank in this state. |