U.S. licenses and disclosures.

Licensed money transmission activity is provided by Dakota Platform, Inc., located at 2101 Pearl Street, Boulder, CO 80302 (NMLS #2727274). State licenses, regulator contact information, and disclosures are provided below by state.

Licensed entity
Dakota Platform, Inc.
2101 Pearl Street, Boulder, CO 80302
NMLS #
2727274
Coverage
21
states approved
Verify our license
Confirm Dakota’s registration directly with regulators.
NMLS Consumer Access

State licenses and regulators.

Search by state or license number. Open a state to see the responsible regulator and any state-specific disclosures.

21 of 21
ALAlabama1020Approved
RegulatorAlabama Securities Commission445 Dexter Avenue, Suite 12000, Montgomery, AL 36104Phone: 1-800-222-1253
AZArizonaMT-2016596Approved
RegulatorArizona Department of Insurance and Financial Institutions100 North 15th Avenue, Suite 261, Phoenix, AZ 85007-2630Phone: (602) 542-5763File a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 2101 Pearl Street, Boulder, CO 80302, 970-670-7470. If your concerns have not been addressed, please contact the state regulator listed below.

ARArkansas2727274Approved
RegulatorArkansas Securities Department1 Commerce Way, Suite 402, Little Rock, AR 72202Phone: (501) 324-9260Email: ASDInfo@arkansas.govFile a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 2101 Pearl Street, Boulder, CO 80302, 970-670-7470. If your concerns have not been addressed, please contact the state regulator listed below.

DEDelaware—Approved
DCDistrict of ColumbiaMTR2727274Approved
RegulatorDistrict of Columbia Department of Insurance, Securities and Banking1050 First St., NE, Suite 801, Washington, DC 20002Phone: (202) 727-8000Fax: (202) 354-1085Email: disbcomplaints@dc.govFile a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 970-670-7470. If you still have an unresolved concern, DC consumers with complaints or concerns can contact the department at:

Link to DC Consumer Complaint Form Mail-in Version.

FLFlorida—Approved
RegulatorFlorida Office of Financial Regulation - Consumer Finance200 E. Gaines Street, Tallahassee, FL 32399-0376Phone: (850) 487-9687File a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc. at 970-670-7470. If you still have an unresolved concern, Florida consumers with complaints or concerns can contact the department at:

Online: flofr.gov/sitePages/FileAComplaint.htm. To file your complaint, you will need to register electronically through Online Services. A valid email address is required.

ILIllinoisMT.0000561Approved
RegulatorIllinois Department of Financial and Professional Regulation555 W. Monroe Street, Suite 500, Chicago, IL 60661Phone: (888) 473-4858File a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 2101 Pearl Street, Boulder, CO 80302, 970-670-7470. If your concerns have not been addressed, please contact the state regulator listed below. Illinois consumers with questions or complaints can contact the department at:

How to file a consumer complaint: https://idfpr.illinois.gov/admin/dfi/dficomplaint.html

IAIowa2025-0224Approved
RegulatorIowa Division of Banking200 E Grand Ave., #300, Des Moines, IA 50309Phone: (515) 281-4014File a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 2101 Pearl Street, Boulder, CO 80302, 970-670-7470. If your concerns have not been addressed, please contact the state regulator listed below.

KSKansasMT.0000337Approved
RegulatorKansas Office of the State Bank CommissionerAttn: Consumer Affairs, 700 SW Jackson St, Suite 300, Topeka, KS 66603Phone: (785) 380-3939Email: complaints@osbckansas.orgFile a complaint
Disclosures

Kansas consumers with questions or complaints can contact the department and if you still have an unresolved complaint complete the following complaint form: https://www.osbckansas.org/consumer_files/complaintform.pdf Mail, fax or email the completed consumer assistance form and attachments to:

MDMaryland2727274Approved
RegulatorCommissioner of Financial Regulation for the State of Maryland1100 N Eutaw St., Suite 611, Baltimore, MD 21201Phone: Toll Free (888)-784-0136
Disclosures

Dakota Platform, Inc. (NMLS #2727274). The NMLS Consumer Access website is available at https://www.nmlsconsumeraccess.org. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Dakota Platform, Inc..

MIMichiganMT0027157Approved
MSMississippi2727274Approved
RegulatorMississippi Department of Banking & Consumer FinanceP.O. Box 12129, Jackson, MS 39236-2129Phone: (601) 321-6901File a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 2101 Pearl Street, Boulder, CO 80302, 970-670-7470. If your concerns have not been addressed, please contact the state regulator listed below.

NENebraska—Approved
Disclosures

If you have a complaint, contact customer support at Dakota Platform, Inc., NMLS 2727274 at 2101 Pearl Street, Boulder, CO 80302, support@dakota.xyz.

NHNew Hampshire2727274MTApproved
RegulatorNew Hampshire Banking Department53 Regional Drive, Suite 200, Concord, NH 03301Phone: (603) 271-3561Email: nhbd@banking.nh.govFile a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 2101 Pearl Street, Boulder, CO 80302, 970-670-7470. If your concerns have not been addressed, please contact the state regulator listed below.

NMNew Mexico—Approved
RegulatorState of New Mexico, Financial Institutions Division2550 Cerrillos Road, P.O. Box 25101, Santa Fe, NM 87504Phone: (505) 476-4885File a complaint
Disclosures

If your issue is unresolved by Dakota Platform, Inc., NMLS number 2727274, please submit formal complaints with the State of New Mexico, Financial Institutions Division at (505) 476-4885, State of New Mexico, Financial Institutions Division, 2550 Cerrillos Road, P.O. Box 25101 Santa Fe, NM 87504

Formal complaints with the State of New Mexico, Financial Institutions Division must be in writing, please download the form here: website https://www.rld.nm.gov/financial-institutions/file-a-complaint/

NDNorth DakotaMT105333Approved
RegulatorNorth Dakota Department of Financial Institutions1200 Memorial Highway, Bismarck, ND 58504Phone: (701) 328-9933Email: dfi@nd.govFile a complaint
Disclosures

The North Dakota Department of Financial Institutions will accept all questions or complaints from North Dakota residents regarding Dakota Platform, Inc., NMLS Number 2727274 at: North Dakota consumers with questions or complaints can contact the department at:

OHOhioOHMT 322Approved
RegulatorOhio Department of Commerce, Division of Financial InstitutionsPhone: (614) 728-8400File a complaint
Disclosures

If you have a complaint, please contact Dakota Platform, Inc. (2727274), 2101 Pearl Street, Boulder, CO 80302, 877-713-8628, support@dakota.xyz. If your concerns have not been addressed, please contact the state regulator listed below.

RIRhode Island20265086CTApproved
Disclosures

Dakota Platform, Inc. is licensed by the Rhode Island Department of Banking as a Money Transmitter.

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.

SCSouth Carolina—Approved
RegulatorSouth Carolina, Office of the Attorney GeneralMoney Services Division, Rembert C. Dennis Building, 1000 Assembly Street, Columbia, SC 29201Phone: (803) 734-1221Email: msb@scag.govFile a complaint
Disclosures

If you have a complaint or concern about your transaction, please contact Dakota Platform, Inc. at 970-670-7470. If you still have an unresolved complaint about Dakota Platform, Inc., you may contact:

How to file a consumer complaint: https://www.scag.gov/inside-the-office/legal-services-division/money-services/submit-a-money-transmitters-complaint/

SDSouth Dakota2727274.MTApproved
RegulatorSouth Dakota Department of Labor & Regulation – Division of Banking1714 Lincoln Ave., Suite 2, Pierre, SD 57501Phone: (605) 773-3421Email: banking@state.sd.us
Disclosures

If you have a complaint, please contact Dakota Platform, Inc., 2101 Pearl Street, Boulder, CO 80302, 970-670-7470. If your concerns have not been addressed, please contact the state regulator listed below:

WVWest VirginiaWVMT-2727274Approved

Reach out to us first.

If you have a complaint, please contact Dakota Platform, Inc. at 2101 Pearl Street, Boulder, CO 80302, 970-670-7470, or support@dakota.xyz. If your concerns have not been addressed, please contact the relevant state regulator listed above.

Verify with NMLS.

You can verify Dakota Platform, Inc.’s registration and license status directly with regulators through the NMLS Consumer Access website.

www.nmlsconsumeraccess.org

Dakota Ridge, Inc. is a financial technology company, not a bank. Regulated payment services are provided through Dakota Platform, Inc. (NMLS #2727274) and other financial services partners or banks. State licensing information shown here is updated as regulators issue new licenses or change Dakota Platform, Inc.’s status. Dakota does not engage in money transmission in any state where it is not licensed or otherwise authorized to do so.

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