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 SENTIf 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
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
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
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

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

©2023 WisdomTree Digital Movement, Inc. All rights reserved. NMLS ID: 2372500

 

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