|State||License Number||State Regulator Contact Information||Disclosure|
|Alaska Division of Banking and Securities|
PO Box 110807
Juneau, AK 99811-0807
Telephone: (888) 925-2521 or (907) 465-2521
|Please note that this license does not cover the transmission of virtual currency.|
If you have any complaints or other concerns about Alaska money services licensees, authorized delegates, and the money services provided by money services licensees and authorized delegates, you may coontact the Alaska Division of Banking and Securities at PO Box 110807, Juneau, AK 9981-0807, by phone at (888) 925-2521 or (907) 465-2521, or by email to firstname.lastname@example.org.
|Florida Office of Financial Regulation|
200 E. Gaines St.
Tallahassee, FL 32399-0376
Telephone: (850) 487-9687
|Poloniex, LLC, is a licensed money services business under Chapter 560, Florida Statutes. For suspected violations of Chapter 560, Florida Statutes, call Poloniex at (800) 398-7172 or contact the Florida Office of Financial Regulation, 200 E Gaines Street, Tallahassee, FL 32399 at (800) 848-3792.|
|Georgia Department of Banking and Finance|
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
Telephone: (888) 986-1633
|New Mexico Regulation & Licensing Department|
Toney Anaya Bldg., PO Box 25101
2550 Cerrillos Road, 3rd Floor
Santa Fe, NM 87504
Telephone: (505) 476-4885
|Oregon Department of Consumer & Business Services|
Division of Finance and Corporate Securities
350 Winter St. NE, Room 410, P.O. Box 14480
Salem, OR 97309-0405
Telephone: (888) 877-4894
|South Dakota Department of Labor Regulation|
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501
Telephone: (605) 773-3421
Washington Department of Financial Institutions
Division of Consumer Services
P.O. Box 41200
Olympia, WA 98504-1200
Telephone: (877) 746-4334
Please see the Fee Schedule (LINK: https://poloniex.com/fees/) to review fees and charges that Poloniex may charge on a transaction, including how they are calculated and timing.
Virtual Currency Risks:
• Virtual currency held on Poloniex is not insured or guaranteed by a US agency, including the Federal Deposit Insurance Corporation or Securities Investor Protection Corporation, or by private insurance against theft or loss, including cyber theft or theft by other means.
• Virtual currency transfers may be irrevocable, without exception. You could lose access to your virtual currency indefinitely if you transfer it to a blockchain address that you do not control.
• Poloniex is not liable for unauthorized, mistaken, or accidental transfers of virtual currency.
Modified on: Mon, 29 Apr, 2019 at 6:13 PM
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