Licenses & Disclosures
Triple A Technologies, Inc. is licensed to operate in the following US 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 |
| 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 |
| 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
| 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 |
| North Carolina | 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 |
| Washington | Transaction Fees: Triple A applies a service fee when you buy, sell, or convert digital assets. The fee will depend on factors like the payment method, transaction size, market conditions, and your location. The exact fee will be shown before you confirm the transaction, and it 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 | 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 | 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
| Colorado (Application in Progress) | Please note Triple A's MTL application within Colorado 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 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 |
| 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 |
| 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 |
| 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 Mexico (Application in Progress) | Please note Triple A's MTL application within New Mexico 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 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/ |
| New York (Application in Progress) | Please note Triple A's MTL and BitLicense applications within New Yorkare 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 |
| Oregon (Application in Progress) | Please note Triple A's MTL application within Oregon 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 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 (Application in Progress) | Please note Triple A's MTL application within Pennsylvania 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 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: 1-717-787-1854 Website: https://www.dobs.pa.gov/ Consumer Complaint Instructions: https://www.pa.gov/services/dobs/file-a-complaint-about-a-financial-entity-or-professional |
| 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 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. Texas Department of Banking 2601 North Lamar Boulevard Austin, TX 78705 Toll-Free: 1-877-276-5554 Website: https://www.dob.texas.gov/ Consumer Complaint Instructions: https://www.dob.texas.gov/how-file-complaint |
