The Bitcoin Wallet services are available only in connection with those virtual currencies that Coin Cafe, in its sole discretion, decides to support. Under no circumstances should you attempt to use your Bitcoin Wallet services to store, send, request, or receive virtual currencies in any form that are not supported by Coin Cafe. Coin Cafe assumes no responsibility or liability in connection with any attempt to use Coin Cafe Services for virtual currencies that Coin Cafe does not support.
Business & Regulatory Information
- Coin Cafe was established in December 2013.
- Coin Cafe was incorporated in the state of New York on January 2, 2014.
- Find us on the New York Department of State, Division of Corporations website here.
- Our DOS ID is 4508093.
- We are registered and regulated under federal law as a Money Services Business.
- Find us on the U.S. Department of Treasury (FinCEN) website here.
- Our MSB Registration Number is 31000083560560.
- We have a pending application for a License to Engage in Virtual Currency Business Activity (i.e. BitLicense) with the state of New York.
- We maintain an Anti-Money Laundering (“AML”) Program as required by the federal Bank Secrecy Act and the State of New York.
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