Disclosures
Jurisdiction | Regulatory Agency | License # | Issue Date |
Alabama |
Alabama Securities Commission License Type: SC Money Transmitter License |
903 | 10/20/2023 |
Alaska |
Alaska Department of Commerce, Community, and Economic Development
License Type: Money Transmitter If your issue is unresolved by WisdomTree Digital Movement, Inc., 212-801-2080, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Please download the form here. Submit formal complaint form with supporting documents: Division of Banking & Securities
PO Box 110807
Juneau, AK 99811-0807 If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
|
AKMT-016648 | 5/1/2023 |
Arkansas |
Arkansas Securities Department If you have a complaint, please contact WisdomTree Digital Movement, Inc., If your concerns have not been addressed please contact the state regulator listed below: Arkansas consumers with complaints or concerns can contact the department at: AR Consumers may also file a complaint online securities.arkansas.gov |
129567 | 1/17/2023 |
Colorado |
Colorado Division of Banking • You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information. • If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER THE COMPANY THAT SENT YOUR MONEY: The Complaint Process All consumer complaints filed with the Colorado Division of Banking must be submitted in writing. All consumer complaints filed with the Division must be submitted in writing. You will not fill out the form online. Instead, you must download the file to your own device and edit that version. When completing the form, please provide detailed information and fill it out completely. Complaint Form (Word) Send the complaint and supporting documentation by regular mail, facsimile, or electronic mail (e-mail) to the Colorado Division of Banking. NOTE: If filing electronically, scan and/or save the completed complaint form with related attachments to a PDF file, a Word doc, or Zip file, and attach to your E-mail. |
500314 | 7/3/2023 |
Connecticut |
If you have a complaint, please contact WisdomTree Digital Movement, Inc., 212-801-2080. If you still have an unresolved concern, Connecticut consumers with complaints or concerns can contact the department at: https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Online-eLicensing-Instructions Connecticut Department of Banking |
MT-2372500 | 11/1/2023 |
Delaware | State of Delaware Office of the State Bank Commissioner License Type: Check Seller, Money Transmitter |
38973 | 2/24/2023 |
Florida |
Florida Office of Financial Regulation Florida Office of Financial Regulation
If you have a complaint, please contact WisdomTree Digital Movement, Inc., 212-801-2080. If you still have an unresolved concern, Florida consumers with complaints or concerns can contact the department at: Online: https://flofr.gov/sitePages/FileAComplaint.htm;
Florida Office of Financial Regulation – Consumer Finance |
#FT230000447 | 8/2/2023 |
Idaho |
Idaho Department of Finance License Type: Money Transmitters |
MTL-0346 | 11/1/2023 |
Iowa | Iowa Division of Banking License Type: Money Services |
2023-0075 | 5/5/2023 |
Louisiana |
Please note the money transmission license issued to companies by the Louisiana Office of Financial Institutions does not cover the exchange or transmission of virtual currency. Only companies issued a virtual currency business activity license are permitted to conduct virtual currency activity. If you have a complaint, please contact WisdomTree Prime at 212-801-2080. If you are unable to resolve the issue regarding the money transmission activity, you may file a complaint by contacting the Office of Financial Institutions. All complaints must be submitted in writing. To file a complaint, please complete the complaint form and send it to OFI http://www.ofi.state.la.us by mail, email, or fax. Louisiana Office of Financial Institutions 8660 United Plaza Boulevard, 2nd Floor Baton Rouge, LA 70809-7024 Phone: (225) 925-4660 Virtual currency is not legal tender in the United States, is not backed by the United States government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections. Legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the value of virtual currency. Transactions in virtual currency may be irreversible, and accordingly, losses due to fraudulent or accidental transactions may not be recoverable. Some virtual currency transactions may be immediately effective when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction. The value of virtual currency may be derived from the continued willingness of market participants to exchange legal tender for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency if the market for the virtual currency declines or collapses for an extended period of time. Any surety bond required by law for the benefit of customers may not be sufficient to cover all losses incurred by customers. Customers should perform research before purchasing or investing in virtual currency. |
2372500 | 11/9/2023 |
Maryland |
Maryland Division of Financial Regulation The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding WisdomTree Digital Movement, Inc., NMLS ID #2372500 at: |
2372500 | 6/28/2023 |
Michigan | Michigan Office of Financial and Insurance Regulation License Type: Money Transmitter |
MT0025184 | 5/11/2023 |
Mississippi | Department of Banking and Consumer Finance License Type: Money Transmitter |
MT/2372500 | 5/4/2023 |
Nebraska | Department of Banking and Consumer Finance License Type: Money Transmitter |
2372500 | 7/26/2023 |
New Mexico | New Mexico Regulation & Licensing Department License Type: Money Transmitter |
2372500 | 5/10/2023 |
Oregon | Division of Financial Regulation License Type: Money Transmitter |
2372500 | 6/12/2023 |
Puerto Rico | Office of the Commissioner of Financial Institutions License Type: Monetary Transfer |
TM-158 | 8/29/2023 |
South Carolina | South Carolina Office of Attorney General License Type: Money Transfer |
2372500 | 9/8/2023 |
South Dakota |
South Dakota Division of Banking If you have a complaint, please contact WisdomTree Digital Movement, Inc. If your concerns have not been addressed, please contact the state regulator listed below: South Dakota consumers with complaints or concerns can contact the department at: South Dakota Department of Labor & Regulation – Division of Banking |
2372500.MT | 7/10/2023 |
Vermont | Vermont Department of Financial Regulation License Type: Money Transmitter |
MT-2372500 | 7/17/2023 |
West Virginia | West Virginia Division of Banking License Type: Money Transmitter |
WVMT-2372500 | 5/15/2023 |
Jurisdiction
Alaska
Regulatory Agency
Alaska Department of Commerce, Community, and Economic Development
License Type: Money Transmitter
For Alaska Residents Only:
If your issue is unresolved by WisdomTree Digital Movement, Inc., 212-801-2080, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Please download the form here.
Submit formal complaint form with supporting documents:
Division of Banking & Securities
PO Box 110807
Juneau, AK 99811-0807
If you are an Alaska resident with questions regarding formal complaints, please email us at dbs.licensing@alaska.gov or call Nine Zero Seven Four Six Five Two Five Two One
License #
AKMT-016648
Issue Date
5/1/23
Jurisdiction
Arkansas
Regulatory Agency
Arkansas Securities Department
License Type: Money Transmitter
License #
129567
Issue Date
1/17/2023
Jurisdiction
Colorado
Regulatory Agency
Colorado Division of Banking
License Type: Money Transmitter
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT
You must contact the WisdomTree Digital Movement, Inc., 212-801-2080 for assistance. The Division of Banking does not have access to this information.
If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY
ALL complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
email: DORA_BankingWebsite@state.co.us
website: https://banking.colorado.gov/
License #
500314
Issue Date
7/3/2023
Jurisdiction
Delaware
Regulatory Agency
State of Delaware Office of the State Bank Commissioner
License Type: Check Seller, Money Transmitter
License #
38973
Issue Date
2/24/2023
Jurisdiction
Iowa
Regulatory Agency
Iowa Division of Banking
License Type: Money Services
License #
2023-0075
Issue Date
5/5/2023
Jurisdiction
Maryland
Regulatory Agency
Maryland Division of Financial Regulation
License Type: Money Transmitter
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding WisdomTree Digital Movement, Inc., NMLS ID# 2372500 at:
Commissioner of Financial Regulation
Attention Complaint Unit
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Toll-Free number: 1-888-784-0134
License #
2372500
Issue Date
6/28/2023
Jurisdiction
Michigan
Regulatory Agency
Michigan Office of Financial and Insurance Regulation
License Type: Money Transmitter
License #
MT0025184
Issue Date
5/11/2023
Jurisdiction
Mississippi
Regulatory Agency
Department of Banking and Consumer Finance
License Type: Money Transmitter
License #
MT/2372500
Issue Date
5/4/2023
Jurisdiction
New Mexico
Regulatory Agency
New Mexico Regulation & Licensing Department
License Type: Money Transmitter
License #
2372500
Issue Date
5/10/2023
Jurisdiction
Oregon
Regulatory Agency
Division of Financial Regulation
License Type: Money Transmitter
License #
2372500
Issue Date
6/12/2023
Jurisdiction
West Virginia
Regulatory Agency
West Virginia Division of Banking
License Type: Money Transmitter
License #
WVMT-2372500
Issue Date
5/15/2023
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