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 License Type: Money Transmitter If you have a complaint, please contact WisdomTree Digital Movement, Inc., 250 W 34th Street, 3rd Floor New York, NY 10119 (212) 801 – 2080

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:

Arkansas Securities Department 1 Commerce Way, Suite 402

Little Rock, Arkansas 72202

Phone: (501)324 – 9260

Email: ASDInfo@arkansas.gov

AR Consumers may also file a complaint online securities.arkansas.gov

129567 1/17/2023
Colorado

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 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) Complaint Form (PDF) 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.

Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Email: DORA_BankingWebsite@state.co.us
Website: https://banking.colorado.gov/

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
260 Constitution Plaza # 1
Hartford, CT 06103
Phone: (860) 240-8170
Email: Banking@ct.gov

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
D.C.

If you have a complaint, please contact WisdomTree Digital Movement, Inc., 250 W 34th Street, 3rd Floor, New York, NY 10119, 212-801-2080. If you still have an unresolved concern, DC consumers with complaints or concerns can contact the department at:

District of Columbia Department of Insurance, Securities and Banking
1050 First St., NE, Suite 801
Washington, DC  20002
Phone: (202) 727-8000
Fax: (202) 354-1085
E-mail: disbcomplaints@dc.gov
Click HERE for the DC Consumer Complaint Form Mail-in Version 

MTR2372500 12/7/2023
Florida Florida Office of Financial Regulation License Type: Money Transmitter Part II 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
200 E. Gaines Street
Tallahassee, FL 32399-0376
Phone: (850) 487-9687
#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
(VCBL)

1/22/2024
(MTL)

Maryland Maryland Division of Financial Regulation
License Type: Money Transmitter
WisdomTree Digital Movement, Inc., NMLS ID# 2372500 at:
NMLS Consumer Access website (www.nmlsconsumeraccess.org); and 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:

1100 N Eutaw St., Suite 611
Baltimore, MD 21202
Toll-Free number: 1-888-784-0136
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
North Dakota Department of Financial Institutions
License Type: Money Transmitter
MT104299 8/22/2023
Ohio Division of Financial Institutions
License Type: Money Transmitter
OHMT271 1/26/2024
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 License Type: Money Transmitter If you have a complaint, please contact WisdomTree Digital Movement, Inc. 250 W 34th Street, 3rd Floor New York, NY 10119 (212) 801 – 2080

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
1714 Lincoln Ave., Suite 2
Pierre, SD 57501
Phone: (605) 773 – 3421
Email: banking @state.sd.us

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

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