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The Bodax digital wallet app operates with the licenses listed below through our trusted partner 

wyre.PNG

Money Transmitter License

LICENSE NUMBER: 1574869

 

Alabama Securities Commission

DISCLOSURES AND CONTACT INFORMATION

 

If you have a complaint, please contact us by emailing support@bodaxexchange.com. If you still have an unresolved complaint regarding Wyre Payments, Inc.’s money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise  page or you may mail, email, or fax written complaints to the:

Alabama Securities Commission RSA Dexter Avenue Building 445 Dexter Avenue Suite 12000 Montgomery, AL 36104

Toll Free Call: 1-800-222-1253 Local Call: (334) 242-2984 Fax: (334) 242-0240 Email: asc@asc.alabama.gov

Florida

Money Transmitters Part II

LICENSE NUMBER: FT230000231

 

Florida Office of Financial Regulation

DISCLOSURES AND CONTACT INFORMATION 

 

Florida Office of Financial Regulation

If you have a complaint, please contact us by emailing support@bodaxexchange.com If you still have an unresolved complaint regarding Wyre Payments, Inc.’s money transmission activity, you may file it by contacting the Florida Office of Financial Regulation at:

Online : In order to file your complaint, you will need to register electronically through Online Services . A valid email address is required.

NOTE: Consumers are encouraged to file their complaints online. If you are unable to file online, please download and mail a completed paper form. Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to the Office. Instead, contact this office by phone or in writing. Communications with this office, regardless of the form or means of transmission, are subject to disclosure under Florida's public records law.

Download Consumer Complaint Form   Download Consumer Collection Agency Complaint Form

Florida Office of Financial Regulation - Consumer Finance  200 E. Gaines Street, Tallahassee,  FL 32399-0376  850-487-9687

FL e-Licensing Portal for filing a complaint  FL Office of Financial Regulation Complaint Portal

Virtual Currency Disclosure  BY GRANTING WYRE PAYMENTS, INC. A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.

* U.S. currency is legal tender backed by the U.S. government.  * Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.  * The value of digital and virtual currencies is derived from supply and demand in the global  marketplace which can rise or fall independently of any fiat (government) currency.  * Holding digital and virtual currencies carries exchange rate and other types of risk.

POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES.

If you have a question or complaint, please contact the consumer assistance division of Bodax Exchange Inc. by emailing  support@bodaxexchange.com.

Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Wyre Payments, Inc. at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (800) 848-3792 (toll free).

Money Transmitter License

LICENSE: SC425898

 

Kentucky Department of Financial Institutions

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Money Transmitter License

LICENSE NUMBER: MT0021619

 

Michigan Department of Insurance and Financial Services

Money Transmitter License

LICENSE NUMBER: 2205236

 

NJ Department of Banking and Insurance

DISCLOSURES AND CONTACT INFORMATION

 

If you have a complaint, please contact us by emailing support@bodaxexchange.com. If you still have an unresolved complaint regarding Wyre Payments, Inc.’s money transmission activity, you may complete an Online Complaint Form as stated on the File a Complaint against a Financial Institution or Enterprise  page or you may mail, email, or fax written complaints to the:

NJ Department of Banking and Insurance 20 West State Street PO Box 325 Trenton, NJ 08625

Phone: 609-292-7272 Hotline: 1-800-446-7467

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Money Transmission License

LICENSE: 1574869

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New Mexico Regulation and Licensing Department

Money Transmitter License

LICENSE NUMBER: MT.2155

 

South Dakota Division of Banking

INTERNATIONAL LICENSES

Remittance Service Provider

LICENSE NUMBER: ABN 14615942928
ENTITY: WYRE PAYMENTS PTY., LTD.

 

Australian Transaction Reports and Analysis Centre (AUSTRAC)

DISCLOSURES AND CONTACT INFORMATION

 

If you have a complaint, please contact us by emailing support@bodaxexchange.com. If you still have an unresolved complaint regarding Wyre Payments Pty. Ltd., you may complete an Online Complaint Form here or call the number listed below.

Disputes: Australian Financial Complaints Authority (AFCA) https://www.afca.org.au/ Phone: 1-800-931-678

AUSTRAC Sydney Level 23 323 Castlereagh Street Haymarket NSW 2000 Registered Office Level 2, Suite 5, 196 Military Road Neutral Bay, New South Wales 2089 Australia

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