Licenses & Disclosures
Triple A Technologies, Inc. is licensed to operate in the following states:
| State | License | State Agency |
|---|---|---|
| Arizona | Arizona Money Transmitter, MT-2010902 | Arizona Department of Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007 |
| Delaware | Delaware Check Seller, Money Transmitter License, 040856 | Office of the State Bank Commissioner 1110 Forrest Avenue Dover Dover, DE 19904 |
| District of Columbia | District of Columbia Money Transmitter License, MTR2514255 | Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002 |
| Iowa | Iowa Money Services License, 2025-0102 | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Illinois | Illinois Money Transmitter License, MT.0000530 | Illinois Department of Financial and Professional
Regulation 320 West Washington Street Springfield, IL 62786 |
| Florida | Money Transmitters Part II, FT230000492 | Florida Office of Financial Regulation 101 E. Gaines Street Tallahassee, FL 32399 |
| Michigan | Michigan Money Transmitter License, MT0025662 | Michigan Department of Insurance and Financial Services
Consumer Finance Section 530 W. Allegan Street, 7th Floor Lansing, MI 48933 |
| Missouri | Missouri Money Transmitter License, MO-26-9989 | Missouri Division of Finance 301 West High Street, Room 630, Jefferson City, MO 65101 |
| New Mexico | New Mexico Money Transmitter License | New Mexico Regulation and Licensing Department – Financial
Institutions Division 2550 Cerrillos Road, Santa Fe, NM 87505 |
| Oregon | Oregon Money Transmitter License | Department of Consumer and Business Services 350 Winter St. NE, Room 410, Salem, OR, 97301 |
| Pennsylvania | Pennsylvania Money Transmitter License, 118335 | PA Department of Banking and Securities 17 North 2nd Street, Suite 1300, Harrisburg, PA 17101 |
| Washington | Washington Money Transmitter (includes Currency Exchange), 550-MT-153796 | State of Washington - Department of Financial Institutions
Division of Consumer Services 150 Israel Road, S.W. Tumwater, WA 98501 |
| Colorado | Exempt | Colorado Department of Regulatory Agencies 1560 Broadway, Suite 975, Denver, CO 80202 |
| Montana | Exempt | Montana Division of Banking & Financial
Institutions 1227 11th Ave, Suite 100, Helena, MT 59601 |
| North Carolina | Exempt | North Carolina Office of the Commissioner of Banks
(NCCOB) 316 W Edenton St, Raleigh, NC 27603 |
| Wisconsin | Exempt | Wisconsin Department of Financial Institutions (DFI) 4822 Madison Yards Way, North Tower, Madison, WI 53705 |
| Wyoming | Exempt | Wyoming State Division of Banking 2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002 |
Disclosures
| Active Licenses | |
|---|---|
| State | Disclosure |
| Arizona | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://support.triple-a.io/file-a-complaint If your concern involves Triple A Technologies Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Arizona Department of Insurance and Financial Institutions: Arizona Department of Insurance and Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ 85007 Phone: (602) 771-2800 Website: https://difi.az.gov/ Consumer Complaint Instructions: https://difi.az.gov/complaint |
| Delaware | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://support.triple-a.io/file-a-complaint If your concern involves Triple A Technologies Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Delaware Office of the State Bank Commissioner: Delaware Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904 Phone: 302-739-4235 Website: https://banking.delaware.gov/ Consumer Complaint Instructions: https://banking.delaware.gov/consumer-complaints/ |
| District of Columbia | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Department of Insurance, Securities and Banking for the District of Columbia to submit a formal complaint. Complaints may be filed through the department's online complaint system. Department of Insurance, Securities and Banking Office of the Commissioner 1050 First Street NE, Suite 801 Washington, DC 20002 Website: https://disb.dc.gov/ Consumer Complaint Instructions: https://disb.dc.gov/service/file-complaint |
| Florida | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Florida Office of Financial Regulation to submit a formal complaint. To file a complaint, you must create an account through the agency's Online Services system. A working email address is required to register and complete the submission process. Florida Office of Financial Regulation – Consumer Finance Division 200 E. Gaines Street Tallahassee, FL 32399-0376 Phone: 850-487-9687 Consumer Complaint Instructions: https://flofr.gov/sitePages/FileAComplaint.htm |
| Illinois | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies Inc. so
we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Illinois Department of Financial and Professional Regulation to submit a formal complaint. Complaints may be filed through the department's online complaint system. Illinois Department of Financial and Professional Regulation Division of Financial Institutions 320 West Washington Street, 3rd Floor Springfield, IL 62786 Website: https://idfpr.illinois.gov/banking.html Consumer Complaint Instructions: https://idfpr.illinois.gov/dfi/dficomplaint.html |
| Michigan | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies Inc. so
we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If you are unsatisfied with our response, you can escalate your complaint to the Michigan Department of Insurance and Financial Services: Michigan Department of Insurance and Financial Services Complaint Intake – Consumer Services P.O. Box 30220 Lansing, MI 48909-7720 Phone: 877-999-6442 Website: https://www.michigan.gov/difs Consumer Complaint Instructions: https://www.michigan.gov/difs/consumers/complaint |
| Colorado (Exempt) |
If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Colorado Department of Regulatory Agencies to file a complaint. Colorado Department of Regulatory Agencies 1560 Broadway, Suite 975 Denver, CO 80202 Phone: (303) 894-7575 Website: https://www.dora.state.co.us/ Consumer Complaint Instructions: https://dora.colorado.gov/file-complaint |
| Iowa | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies Inc. so
we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If you are unsatisfied with our response, you can escalate your complaint to the Iowa Division of Banking: Iowa Division of Banking 200 East Grand Avenue, Suite 300 Des Moines, IA 50309 Phone: 515-281-4014 Website: https://www.idob.state.ia.us/ Consumer Complaint Instructions: https://www.idob.state.ia.us/consumers/file-a-complaint |
| Missouri | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies Inc. so
we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If you are unsatisfied with our response, you can escalate your complaint to the Missouri Division of Finance: Missouri Division of Finance PO Box 716 Jefferson City, MO 65102 Phone: 573-751-3242 Website: https://finance.mo.gov/consumers Consumer Complaint Instructions: https://finance.mo.gov/consumers/complaints |
| Montana (Exempt) |
If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies Inc. so
we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If you are unsatisfied with our response, you can escalate your complaint to the Montana Division of Banking and Financial Institutions: Montana Division of Banking and Financial Institutions 301 S. Park Avenue, Suite 316 Helena, MT 59601 Phone: 406-444-1971 Website: https://banking.mt.gov/ Consumer Complaint Instructions: https://banking.mt.gov/Consumers/Consumer-Complaint |
| New Mexico | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc. so
we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New Mexico Regulation and Licensing Department – Financial Institutions Division to file a complaint. New Mexico Regulation and Licensing Department – Financial Institutions Division 2550 Cerrillos Road Santa Fe, NM 87505 Phone: 1-505-476-4885 Website: https://www.rld.nm.gov/financial-institutions/ Consumer Complaint Instructions: https://www.rld.nm.gov/financial-institutions/file-a-complaint/ |
| North Carolina (Exempt) |
If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If you are unsatisfied with your response, you can escalate your complaint to the North Carolina Office of the Commissioner of Banks (NCCOB): North Carolina Office of the Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699-4309 Phone: 919-733-3016 Website: https://nccob.nc.gov/ Consumer Complaint Instructions: https://nccob.nc.gov/consumer-information/consumer-inquiries-and-complaint-information |
| Oregon | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Oregon Division of Financial Regulation to file a complaint. Oregon Division of Financial Regulation 350 Winter Street NE Salem, OR 97301 Phone: 1-503-378-4140 Website: https://dfr.oregon.gov/ Consumer Complaint Instructions: https://dfr.oregon.gov/help/complaints-licenses/pages/file-complaint.aspx |
| Pennsylvania | If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Pennsylvania Department of Banking and Securities to file a complaint. Pennsylvania Department of Banking and Securities: 17 North Second Street, Suite 1300, Harrisburg, PA 17101 Phone: 1-800-722-2657 Website: https://www.dobs.pa.gov/ Consumer Financial Protection Bureau: Toll‑free: 1‑855‑411‑2372 TTY/TDD: 1‑855‑729‑2372 Website: https://www.consumerfinance.gov |
| Washington | Transaction Fees:
Triple A applies a service fee for facilitating transactions
involving digital assets. The fee may vary based on factors
such as payment method, transaction size, market conditions,
and your location. The exact fee will be displayed before
you confirm the transaction and will not exceed our maximum
set fee. Legal Status of Virtual Currency: Digital assets are not considered legal tender in the U.S. and are not backed by the government. Moreover, funds held in virtual currency are not protected by the Federal Deposit Insurance Corporation (FDIC) or the Securities Investor Protection Corporation (SIPC). Irreversibility of Transactions: Once a cryptocurrency transaction is completed, it generally cannot be reversed. Therefore, losses due to errors, fraud, or unauthorized actions may not be recoverable. If you believe a transaction was made in error or without your consent, contact Triple A immediately. However, we cannot guarantee that the issue will be resolved or funds will be returned. Risk of Fraud and Cybersecurity: Using virtual currencies can expose users to an elevated risk of fraud, hacking, and other cyber threats that may result in the loss of assets. If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Washington State Department of Financial Institutions: Washington State Department of Financial Institutions Division of Consumer Services 150 Israel Road SW Tumwater, WA 98501 Mailing Address: P.O. Box 41200, Olympia, WA 98504-1200 Phone: 1-877-RING DFI (1-877-746-4334) Website: https://dfi.wa.gov/ Consumer Complaint Instructions: https://dfi.wa.gov/consumers/money-services-complaints |
| Wisconsin (Exempt) |
If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Wisconsin Department of Financial Institutions: Wisconsin Department of Financial Institutions Division of Banking 4822 Madison Yards Way, North Tower Madison, WI 53705 Phone: 608-261-7578 Website: https://dfi.wi.gov/ Consumer Complaint Instructions: https://dfi.wi.gov/Pages/ConsumerServices/WisconsinConsumerAct/FileAComplaint.aspx |
| Wyoming (Exempt) |
If you experience an issue with our services or have a
complaint, please reach out to Triple A Technologies, Inc.
so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Wyoming Division of Banking: Wyoming Division of Banking 122 West 25th Street, 3rd Floor West Cheyenne, WY 82002 Phone: 307-777-7797 Website: https://wyomingbankingdivision.wyo.gov/ Consumer Complaint Instructions https://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint |
| Applications In Progress | |
|---|---|
| State | Disclosure |
| Georgia (Application in Progress) |
Please note
Triple A's MTL application within Georgia is currently
in
progress; therefore cannot presently facilitate
transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint. Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341 Phone: 1-(770)-986-1633 Toll Free: 1-(888)-986-1633 Website: https://dbf.georgia.gov/ Consumer Complaint Instructions: https://dbf.georgia.gov/consumer-resources |
| Maryland (Application in Progress) |
Please note
Triple A's MTL application within Maryland is currently
in progress; therefore cannot presently facilitate
transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint. Maryland Office of the Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, MD 21202 Phone: 1-410-230-6100 Website: https://www.dllr.state.md.us/ Consumer Complaint Instructions: https://labor.maryland.gov/finance/consumers/comphow.shtml |
| Massachusetts (Application in Progress) |
Please note
Triple A's MTL application within Massachusetts is
currently
in progress; therefore cannot presently facilitate
transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Massachusetts Division of Banks to file a complaint. Massachusetts Division of Banks One Federal Street, Suite 710 Boston, MA 02110 Phone: 1-617-956-1500 Website: https://www.mass.gov/orgs/division-of-banks Consumer Complaint Instructions: https://www.mass.gov/how-to/file-a-complaint-with-the-division-of-banks |
| Nevada (Application in Progress) |
Please note
Triple A's MTL application within Nevada is currently in
progress; therefore cannot presently facilitate
transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Nevada Financial Institutions Division to file a complaint. Nevada Financial Institutions Division 1830 College Parkway, Suite 100 Carson City, NV 89706 Phone: 1-775-684-2970 Website: https://fid.nv.gov/ Consumer Complaint Instructions: https://fid.nv.gov/Resources/Resources/ |
| New Jersey (Application in Progress) |
Please note
Triple A's MTL application within New Jersey is
currently
in progress; therefore cannot presently facilitate
transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New Jersey Department of Banking and Insurance to file a complaint. New Jersey Department of Banking and Insurance 20 West State Street Trenton, NJ 08608 Phone: 1-609-292-7272 Website: https://www.nj.gov/dobi/ Consumer Complaint Instructions: https://www.rld.nm.gov/financial-institutions/file-a-complaint/ |
| New York (Application in Progress) |
Please note
Triple A's MTL and BitLicense applications within New
York
are currently in progress; therefore cannot presently
facilitate transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New York Department of Financial Services to file a complaint. New York Department of Financial Services (NYDFS) One State Street New York, NY 10004 Phone: 1-877-226-5697 Website: https://www.dfs.ny.gov/ Consumer Complaint Instructions: https://www.dfs.ny.gov/complaint |
| Ohio (Application in Progress) |
Please note
Triple A's MTL application within Ohio is currently in
progress; therefore cannot presently facilitate
transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Ohio Division of Financial Institutions to file a complaint. Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215 Phone: 1-614-728-8400 Website: https://com.ohio.gov/divisions-and-programs/financial-institutions Consumer Complaint Instructions: https://com.ohio.gov/divisions-and-programs/financial-institutions/consumer-information/how-to-file-a-complaint |
| Texas (Application in Progress) |
Please note
Triple A's MTL application within Texas is currently in
progress; therefore cannot presently facilitate
transactions If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you: Phone: +1-(888) 559-3579 Website: https://triple-a.io/file-a-complaint If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to: Texas Department of Banking 2601 North Lamar Boulevard Austin, Texas 78705 1-877-276-5554 (toll free) www.dob.texas.gov |
Triple A Technologies, Inc. is licensed to operate in the following states:
Arizona
License Arizona Money Transmitter, MT-2010902
State Agency Arizona Department of Financial Institutions
100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007
Delaware
License Delaware Check Seller, Money Transmitter License, 040856
State Agency Office of the State Bank Commissioner
1110 Forrest Avenue Dover Dover, DE 19904
District of Columbia
License District of Columbia Money Transmitter License, MTR2514255
State Agency Department of Insurance, Securities, and Banking
1050 First Street, NE, 801, Washington, District of Columbia 20002
Iowa
License Iowa Money Services License, 2025-0102
State Agency State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300 Des Moines, IA 50309
Illinois
License Illinois Money Transmitter License, MT.0000530
State Agency Illinois Department of Financial and Professional Regulation
320 West Washington Street Springfield, IL 62786
Florida
License Money Transmitters Part II, FT230000492
State Agency Florida Office of Financial Regulation
101 E. Gaines Street Tallahassee, FL 32399
Michigan
License Michigan Money Transmitter License, MT0025662
State Agency Michigan Department of Insurance and Financial Services Consumer Finance Section
530 W. Allegan Street, 7th Floor Lansing, MI 48933
Missouri
License Missouri Money Transmitter License, MO-26-9989
State Agency Missouri Division of Finance
301 West High Street, Room 630, Jefferson City, MO 65101
New Mexico
License New Mexico Money Transmitter License
State Agency New Mexico Regulation and Licensing Department – Financial Institutions Division
2550 Cerrillos Road, Santa Fe, NM 87505
Oregon
LicenseOregon Money Transmitter License
State AgencyDepartment of Consumer and Business Services
350 Winter St. NE, Room 410, Salem, OR, 97301
Pennsylvania
LicensePennsylvania Money Transmitter License, 118335
State AgencyPA Department of Banking and Securities
17 North 2nd Street, Suite 1300, Harrisburg, PA 171011
Washington
License Washington Money Transmitter (includes Currency Exchange), 550-MT-153796
State Agency State of Washington - Department of Financial Institutions Division of Consumer Services
150 Israel Road, S.W. Tumwater, WA 98501
Colorado
License Exempt
State Agency Colorado Department of Regulatory Agencies
1560 Broadway, Suite 975, Denver, CO 80202
Montana
License Exempt
State Agency Montana Division of Banking & Financial Institutions
1227 11th Ave, Suite 100, Helena, MT 59601
North Carolina
License Exempt
State Agency North Carolina Office of the Commissioner of Banks (NCCOB)
316 W Edenton St, Raleigh, NC 27603
Wisconsin
License Exempt
State Agency Wisconsin Department of Financial Institutions (DFI)
4822 Madison Yards Way, North Tower, Madison, WI 53705
Wyoming
License Illinois Money Transmitter License, MT.0000530
State Agency Wyoming State Division of Banking
2300 Capitol Avenue 2nd Floor Cheyenne, Wyoming 82002
Disclosures
Active Licenses
Arizona
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://support.triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Arizona Department of Insurance and Financial Institutions:
Arizona Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007
Phone: (602) 771-2800
Website: https://difi.az.gov/
Consumer Complaint Instructions: https://difi.az.gov/complaint
Phone: +1-(888) 559-3579
Website: https://support.triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Arizona Department of Insurance and Financial Institutions:
Arizona Department of Insurance and Financial Institutions
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007
Phone: (602) 771-2800
Website: https://difi.az.gov/
Consumer Complaint Instructions: https://difi.az.gov/complaint
Delaware
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://support.triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Delaware Office of the State Bank Commissioner:
Delaware Office of the State Bank Commissioner
1110 Forrest Avenue
Dover, DE 19904
Phone: 302-739-4235
Website: https://banking.delaware.gov/
Consumer Complaint Instructions: https://banking.delaware.gov/consumer-complaints/
Phone: +1-(888) 559-3579
Website: https://support.triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Delaware Office of the State Bank Commissioner:
Delaware Office of the State Bank Commissioner
1110 Forrest Avenue
Dover, DE 19904
Phone: 302-739-4235
Website: https://banking.delaware.gov/
Consumer Complaint Instructions: https://banking.delaware.gov/consumer-complaints/
District of Columbia
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Department of Insurance, Securities and Banking for the District of Columbia to submit a formal complaint.
Complaints may be filed through the department's online complaint system.
Department of Insurance, Securities and Banking
Office of the Commissioner
1050 First Street NE, Suite 801
Washington, DC 20002
Website: https://disb.dc.gov/
Consumer Complaint Instructions: https://disb.dc.gov/service/file-complaint
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Department of Insurance, Securities and Banking for the District of Columbia to submit a formal complaint.
Complaints may be filed through the department's online complaint system.
Department of Insurance, Securities and Banking
Office of the Commissioner
1050 First Street NE, Suite 801
Washington, DC 20002
Website: https://disb.dc.gov/
Consumer Complaint Instructions: https://disb.dc.gov/service/file-complaint
Florida
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Florida Office of Financial Regulation to submit a formal complaint.
To file a complaint, you must create an account through the agency's Online Services system. A working email address is required to register and complete the submission process.
Florida Office of Financial Regulation – Consumer Finance Division
200 E. Gaines Street
Tallahassee, FL 32399-0376
Phone: 850-487-9687
Consumer Complaint Instructions: https://flofr.gov/sitePages/FileAComplaint.htm
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Florida Office of Financial Regulation to submit a formal complaint.
To file a complaint, you must create an account through the agency's Online Services system. A working email address is required to register and complete the submission process.
Florida Office of Financial Regulation – Consumer Finance Division
200 E. Gaines Street
Tallahassee, FL 32399-0376
Phone: 850-487-9687
Consumer Complaint Instructions: https://flofr.gov/sitePages/FileAComplaint.htm
Illinois
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Illinois Department of Financial and Professional Regulation to submit a formal complaint.
Complaints may be filed through the department's online complaint system.
Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786
Website: https://idfpr.illinois.gov/banking.html
Consumer Complaint Instructions: https://idfpr.illinois.gov/dfi/dficomplaint.html
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies Inc.'s money transmission activity and is not resolved to your satisfaction, you may contact the Illinois Department of Financial and Professional Regulation to submit a formal complaint.
Complaints may be filed through the department's online complaint system.
Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786
Website: https://idfpr.illinois.gov/banking.html
Consumer Complaint Instructions: https://idfpr.illinois.gov/dfi/dficomplaint.html
Michigan
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Michigan Department of Insurance and Financial Services:
Michigan Department of Insurance and Financial Services
Complaint Intake – Consumer Services
P.O. Box 30220
Lansing, MI 48909-7720
Phone: 877-999-6442
Website: https://www.michigan.gov/difs
Consumer Complaint Instructions: https://www.michigan.gov/difs/consumers/complaint
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Michigan Department of Insurance and Financial Services:
Michigan Department of Insurance and Financial Services
Complaint Intake – Consumer Services
P.O. Box 30220
Lansing, MI 48909-7720
Phone: 877-999-6442
Website: https://www.michigan.gov/difs
Consumer Complaint Instructions: https://www.michigan.gov/difs/consumers/complaint
Colorado (Exempt)
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Colorado Department of Regulatory Agencies to file a complaint.
Colorado Department of Regulatory Agencies
1560 Broadway, Suite 975
Denver, CO 80202
Phone: (303) 894-7575
Website: https://www.dora.state.co.us/
Consumer Complaint Instructions: https://dora.colorado.gov/file-complaint
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Colorado Department of Regulatory Agencies to file a complaint.
Colorado Department of Regulatory Agencies
1560 Broadway, Suite 975
Denver, CO 80202
Phone: (303) 894-7575
Website: https://www.dora.state.co.us/
Consumer Complaint Instructions: https://dora.colorado.gov/file-complaint
Iowa
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Iowa Division of Banking:
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309
Phone: 515-281-4014
Website: https://www.idob.state.ia.us/
Consumer Complaint Instructions: https://www.idob.state.ia.us/consumers/file-a-complaint
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Iowa Division of Banking:
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309
Phone: 515-281-4014
Website: https://www.idob.state.ia.us/
Consumer Complaint Instructions: https://www.idob.state.ia.us/consumers/file-a-complaint
Missouri
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Missouri Division of Finance:
Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102
Phone: 573-751-3242
Website: https://finance.mo.gov/consumers
Consumer Complaint Instructions: https://finance.mo.gov/consumers/complaints
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Missouri Division of Finance:
Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102
Phone: 573-751-3242
Website: https://finance.mo.gov/consumers
Consumer Complaint Instructions: https://finance.mo.gov/consumers/complaints
Montana (Exempt)
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Montana Division of Banking and Financial Institutions:
Montana Division of Banking and Financial Institutions
301 S. Park Avenue, Suite 316
Helena, MT 59601
Phone: 406-444-1971
Website: https://banking.mt.gov/
Consumer Complaint Instructions: https://banking.mt.gov/Consumers/Consumer-Complaint
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the Montana Division of Banking and Financial Institutions:
Montana Division of Banking and Financial Institutions
301 S. Park Avenue, Suite 316
Helena, MT 59601
Phone: 406-444-1971
Website: https://banking.mt.gov/
Consumer Complaint Instructions: https://banking.mt.gov/Consumers/Consumer-Complaint
New Mexico
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New Mexico Regulation and Licensing Department – Financial Institutions Division to file a complaint.
New Mexico Regulation and Licensing Department – Financial Institutions Division
2550 Cerrillos Road
Santa Fe, NM 87505
Phone: 1-505-476-4885
Website: https://www.rld.nm.gov/financial-institutions/
Consumer Complaint Instructions: https://www.rld.nm.gov/financial-institutions/file-a-complaint/
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New Mexico Regulation and Licensing Department – Financial Institutions Division to file a complaint.
New Mexico Regulation and Licensing Department – Financial Institutions Division
2550 Cerrillos Road
Santa Fe, NM 87505
Phone: 1-505-476-4885
Website: https://www.rld.nm.gov/financial-institutions/
Consumer Complaint Instructions: https://www.rld.nm.gov/financial-institutions/file-a-complaint/
North Carolina (Exempt)
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the North Carolina Office of the Commissioner of Banks (NCCOB):
North Carolina Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Website: https://nccob.nc.gov/
Consumer Complaint Instructions: https://nccob.nc.gov/consumer-information/consumer-inquiries-and-complaint-information
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you are unsatisfied with our response, you can escalate your complaint to the North Carolina Office of the Commissioner of Banks (NCCOB):
North Carolina Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Website: https://nccob.nc.gov/
Consumer Complaint Instructions: https://nccob.nc.gov/consumer-information/consumer-inquiries-and-complaint-information
Oregon
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Oregon Division of Financial Regulation to file a complaint.
Oregon Division of Financial Regulation
350 Winter Street NE
Salem, OR 97301
Phone: 1-503-378-4140
Website: https://dfr.oregon.gov/
Consumer Complaint Instructions: https://dfr.oregon.gov/help/complaints-licenses/pages/file-complaint.aspx
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Oregon Division of Financial Regulation to file a complaint.
Oregon Division of Financial Regulation
350 Winter Street NE
Salem, OR 97301
Phone: 1-503-378-4140
Website: https://dfr.oregon.gov/
Consumer Complaint Instructions: https://dfr.oregon.gov/help/complaints-licenses/pages/file-complaint.aspx
Pennsylvania
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Pennsylvania Department of Banking and Securities to file a complaint.
Pennsylvania Department of Banking and Securities:
17 North Second Street, Suite 1300, Harrisburg, PA 17101
Phone: 1-800-722-2657
Website: https://www.dobs.pa.gov/
Consumer Financial Protection Bureau:
Toll‑free: 1‑855‑411‑2372
TTY/TDD: 1‑855‑729‑2372
Website: https://www.consumerfinance.gov
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Pennsylvania Department of Banking and Securities to file a complaint.
Pennsylvania Department of Banking and Securities:
17 North Second Street, Suite 1300, Harrisburg, PA 17101
Phone: 1-800-722-2657
Website: https://www.dobs.pa.gov/
Consumer Financial Protection Bureau:
Toll‑free: 1‑855‑411‑2372
TTY/TDD: 1‑855‑729‑2372
Website: https://www.consumerfinance.gov
Washington
Transaction Fees: Triple A applies a service fee for facilitating transactions involving digital assets. The fee may vary based on factors such as payment method, transaction size, market conditions, and your location. The exact fee will be displayed before you confirm the transaction and will not exceed our maximum set fee.
Legal Status of Virtual Currency: Digital assets are not considered legal tender in the U.S. and are not backed by the government. Moreover, funds held in virtual currency are not protected by the Federal Deposit Insurance Corporation (FDIC) or the Securities Investor Protection Corporation (SIPC).
Irreversibility of Transactions: Once a cryptocurrency transaction is completed, it generally cannot be reversed. Therefore, losses due to errors, fraud, or unauthorized actions may not be recoverable. If you believe a transaction was made in error or without your consent, contact Triple A immediately. However, we cannot guarantee that the issue will be resolved or funds will be returned.
Risk of Fraud and Cybersecurity: Using virtual currencies can expose users to an elevated risk of fraud, hacking, and other cyber threats that may result in the loss of assets.
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Washington State Department of Financial Institutions:
Washington State Department of Financial Institutions
Division of Consumer Services
150 Israel Road SW
Tumwater, WA 98501
Mailing Address: P.O. Box 41200, Olympia, WA 98504-1200
Phone: 1-877-RING DFI (1-877-746-4334)
Website: https://dfi.wa.gov/
Consumer Complaint Instructions: https://dfi.wa.gov/consumers/money-services-complaints
Legal Status of Virtual Currency: Digital assets are not considered legal tender in the U.S. and are not backed by the government. Moreover, funds held in virtual currency are not protected by the Federal Deposit Insurance Corporation (FDIC) or the Securities Investor Protection Corporation (SIPC).
Irreversibility of Transactions: Once a cryptocurrency transaction is completed, it generally cannot be reversed. Therefore, losses due to errors, fraud, or unauthorized actions may not be recoverable. If you believe a transaction was made in error or without your consent, contact Triple A immediately. However, we cannot guarantee that the issue will be resolved or funds will be returned.
Risk of Fraud and Cybersecurity: Using virtual currencies can expose users to an elevated risk of fraud, hacking, and other cyber threats that may result in the loss of assets.
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Washington State Department of Financial Institutions:
Washington State Department of Financial Institutions
Division of Consumer Services
150 Israel Road SW
Tumwater, WA 98501
Mailing Address: P.O. Box 41200, Olympia, WA 98504-1200
Phone: 1-877-RING DFI (1-877-746-4334)
Website: https://dfi.wa.gov/
Consumer Complaint Instructions: https://dfi.wa.gov/consumers/money-services-complaints
Wisconsin (Exempt)
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Wisconsin Department of Financial Institutions:
Wisconsin Department of Financial Institutions
Division of Banking
4822 Madison Yards Way, North Tower
Madison, WI 53705
Phone: 608-261-7578
Website: https://dfi.wi.gov/
Consumer Complaint Instructions: https://dfi.wi.gov/Pages/ConsumerServices/WisconsinConsumerAct/FileAComplaint.aspx
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Wisconsin Department of Financial Institutions:
Wisconsin Department of Financial Institutions
Division of Banking
4822 Madison Yards Way, North Tower
Madison, WI 53705
Phone: 608-261-7578
Website: https://dfi.wi.gov/
Consumer Complaint Instructions: https://dfi.wi.gov/Pages/ConsumerServices/WisconsinConsumerAct/FileAComplaint.aspx
Wyoming (Exempt)
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Wyoming Division of Banking:
Wyoming Division of Banking
122 West 25th Street, 3rd Floor West
Cheyenne, WY 82002
Phone: 307-777-7797
Website: https://wyomingbankingdivision.wyo.gov/
Consumer Complaint Instructions https://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Wyoming Division of Banking:
Wyoming Division of Banking
122 West 25th Street, 3rd Floor West
Cheyenne, WY 82002
Phone: 307-777-7797
Website: https://wyomingbankingdivision.wyo.gov/
Consumer Complaint Instructions https://wyomingbankingdivision.wyo.gov/how-to-file-a-complaint
Applications In Progress
Georgia (Application in Progress)
Please note Triple A's MTL application within Georgia is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint.
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
Phone: 1-(770)-986-1633
Toll Free: 1-(888)-986-1633
Website: https://dbf.georgia.gov/
Consumer Complaint Instructions: https://dbf.georgia.gov/consumer-resources
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint.
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
Phone: 1-(770)-986-1633
Toll Free: 1-(888)-986-1633
Website: https://dbf.georgia.gov/
Consumer Complaint Instructions: https://dbf.georgia.gov/consumer-resources
Maryland (Application in Progress)
Please note Triple A's MTL application within Maryland is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint.
Maryland Office of the Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Phone: 1-410-230-6100
Website: https://www.dllr.state.md.us/
Consumer Complaint Instructions: https://labor.maryland.gov/finance/consumers/comphow.shtml
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint.
Maryland Office of the Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Phone: 1-410-230-6100
Website: https://www.dllr.state.md.us/
Consumer Complaint Instructions: https://labor.maryland.gov/finance/consumers/comphow.shtml
Massachusetts (Application in Progress)
Please note Triple A's MTL application within Massachusetts is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Massachusetts Division of Banks to file a complaint.
Massachusetts Division of Banks
One Federal Street, Suite 710
Boston, MA 02110
Phone: 1-617-956-1500
Website: https://www.mass.gov/orgs/division-of-banks
Consumer Complaint Instructions: https://www.mass.gov/how-to/file-a-complaint-with-the-division-of-banks
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Massachusetts Division of Banks to file a complaint.
Massachusetts Division of Banks
One Federal Street, Suite 710
Boston, MA 02110
Phone: 1-617-956-1500
Website: https://www.mass.gov/orgs/division-of-banks
Consumer Complaint Instructions: https://www.mass.gov/how-to/file-a-complaint-with-the-division-of-banks
Missouri (Application in Progress)
Please note Triple A's MTL application within Missouri is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint.
Missouri Division of Finance
301 West High Street, Room 630
Jefferson City, MO 65101
Phone: 1-573-751-3242
Website: https://finance.mo.gov/
Consumer Complaint Instructions: https://finance.mo.gov/consumer-complaints
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Texas Department of Banking to file a complaint.
Missouri Division of Finance
301 West High Street, Room 630
Jefferson City, MO 65101
Phone: 1-573-751-3242
Website: https://finance.mo.gov/
Consumer Complaint Instructions: https://finance.mo.gov/consumer-complaints
Nevada (Application in Progress)
Please note Triple A's MTL application within Nevada is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Nevada Financial Institutions Division to file a complaint.
Nevada Financial Institutions Division
1830 College Parkway, Suite 100
Carson City, NV 89706
Phone: 1-775-684-2970
Website: https://fid.nv.gov/
Consumer Complaint Instructions: https://fid.nv.gov/Resources/Resources/
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Nevada Financial Institutions Division to file a complaint.
Nevada Financial Institutions Division
1830 College Parkway, Suite 100
Carson City, NV 89706
Phone: 1-775-684-2970
Website: https://fid.nv.gov/
Consumer Complaint Instructions: https://fid.nv.gov/Resources/Resources/
New Jersey (Application in Progress)
Please note Triple A's MTL application within New Jersey is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New Jersey Department of Banking and Insurance to file a complaint.
New Jersey Department of Banking and Insurance
20 West State Street
Trenton, NJ 08608
Phone: 1-609-292-7272
Website: https://www.nj.gov/dobi/
Consumer Complaint Instructions: https://www.rld.nm.gov/financial-institutions/file-a-complaint/
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New Jersey Department of Banking and Insurance to file a complaint.
New Jersey Department of Banking and Insurance
20 West State Street
Trenton, NJ 08608
Phone: 1-609-292-7272
Website: https://www.nj.gov/dobi/
Consumer Complaint Instructions: https://www.rld.nm.gov/financial-institutions/file-a-complaint/
New York (Application in Progress)
Please note Triple A's MTL and BitLicense applications within New York are currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New York Department of Financial Services to file a complaint.
New York Department of Financial Services (NYDFS)
One State Street
New York, NY 10004
Phone: 1-877-226-5697
Website: https://www.dfs.ny.gov/
Consumer Complaint Instructions: https://www.dfs.ny.gov/complaint
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the New York Department of Financial Services to file a complaint.
New York Department of Financial Services (NYDFS)
One State Street
New York, NY 10004
Phone: 1-877-226-5697
Website: https://www.dfs.ny.gov/
Consumer Complaint Instructions: https://www.dfs.ny.gov/complaint
Ohio (Application in Progress)
Please note Triple A's MTL application within Ohio is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Ohio Division of Financial Institutions to file a complaint.
Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215
Phone: 1-614-728-8400
Website: https://com.ohio.gov/divisions-and-programs/financial-institutions
Consumer Complaint Instructions: https://com.ohio.gov/divisions-and-programs/financial-institutions/consumer-information/how-to-file-a-complaint
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If your concern involves Triple A Technologies, Inc.'s money transmission services and is not resolved to your satisfaction, you may contact the Ohio Division of Financial Institutions to file a complaint.
Ohio Division of Financial Institutions
77 South High Street, 21st Floor
Columbus, OH 43215
Phone: 1-614-728-8400
Website: https://com.ohio.gov/divisions-and-programs/financial-institutions
Consumer Complaint Instructions: https://com.ohio.gov/divisions-and-programs/financial-institutions/consumer-information/how-to-file-a-complaint
Texas (Application in Progress)
Please note Triple A's MTL application within Texas is currently in progress; therefore cannot presently facilitate transactions
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
1-877-276-5554 (toll free)
www.dob.texas.gov
If you experience an issue with our services or have a complaint, please reach out to Triple A Technologies, Inc. so we can assist you:
Phone: +1-(888) 559-3579
Website: https://triple-a.io/file-a-complaint
If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
1-877-276-5554 (toll free)
www.dob.texas.gov