Licenses & Disclosures
Triple A Technologies, Inc. is licensed to operate in the following US states:
| State | License | State Agency |
|---|---|---|
| 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 |
| 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
| 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/ |
| 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://support.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 Complaint Portal: 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://support.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 Complaint Portal: https://flofr.gov/sitePages/FileAComplaint.html |
| 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://support.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 Complaint Portal: https://idfpr.illinois.gov/admin/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://support.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/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://support.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-information/consumer-inquiries-and-complaint-information |
| 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://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 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 |
| 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://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 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/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://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 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/ |
| 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://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 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/ |