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Division of Banking and Securities

Limited License Agreement Orders

 

Limited License Agreement Orders are organized by year. Clicking on the year will show you all orders issued that year.

Our Money Transmitters License does not license companies to transmit virtual currencies (cryptocurrencies). All organizations dealing with virtual currencies must apply for a money transmitters license, then enter into a Limited Licensing Agreement with the State of Alaska, as a condition to their money transmitters license, whereas the license will not be used for transmitting virtual currency, it shall not be implied that the license is for the transmission of virtual currency, and it will be disclosed that the license does not cover the transmission of virtual currency.

If you are looking for an order issued by the Division but cannot locate it on our website, please contact the Division.

2019 

  • AK-MT-011875 11/06/2019 BitPay Inc. #AKMT011875 Limited License Agreement Order
  • AK-MT-011590 06/28/2019 CEX.IO Corp. #AKMT011590, Limited License Agreement Order
  • AK-MT-011547 04/04/2019 Bitsy, INC. #AKMT011547, Limited License Agreement Order
  • AK-MT-011307 03/26/2019 LVC USA, Inc. #AKMT011307, Limited License Agreement Order
  • AK-MT-011427 03/22/2019 TokenVault, LLC #AKMT011268, Limited License Agreement Order
  • AK-MT-011394 01/11/2019 Sofi Digital Assets, LLC #AKMT011394, Limited License Agreement Order

2018

  • AK-MT-011268 11/19/2018 Bittrex, Inc. License #AKMT011268, Limited Agreement Order
  • AK-MT-011361 11/19/2018, eToro USA LCC, License #AKMT011361, Limited Agreement Order
  • AK-MT-011397 11/08/2018, Poloniex, LLC. License #AKMT001397, Limited Agreement Order
  • AK-MT-011315 11/07/2018, CoinZoom, Inc. License #AKMT011315, Limited Agreement Order
  • AK-MT-011185 9/13/2018, Robinhood Crypto, LLC. License #AKMT011185, Limited Agreement Order
  • AK-MT-0011078 6/15/2018, Zero Hash, LLC. License #AKMT0011078, Limited License Agreement Order

2017

  • AK-MT-10121 12/05/2017 Gemini Trust Company, LLC DBA Gemini Exchange, License #AKMT10121, Limited License Agreement Order
  • AK-MT-10066 12/01/2017, Square, Inc., License #AKMT10066, Limited License Agreement Order
  • AK-MT-10118 09/28/2017, bitFlyer USA, Inc., License #AKMT10118, Limited License Agreement Order

2016

  • AK-MT-10088, 3/21/2016, Coinbase, Inc., License #AKMT10088, Limited License Agreement Order

2015

  • AK-MT-10090, 11/04/2015, Circle Internet Financial, Inc., License #AKMT10090, Limited License Agreement Order