Arizona

Fortress Trust
Money Transmitter License
License Number: 1040550

Arizona Department of Financial Institutions
2910 N. 44th Street, Suite 310
Phoenix, AZ 85018

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

District of Columbia

Department of Insurance,
Securities, and Banking
810 First Street, NE, Suite 701 Washington, District of Columbia, 20002

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Fortress Trust
Money Transmitter License
License Number: MTR2318097

Georgia

Fortress Trust
Seller of Payment Instruments License
License Number: 2318097

Georgia Department of Banking and Finance Money Services Businesses
2900 Brandywine Road, Suite 200 Atlanta, GA 30341-5565

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Indiana

Fortress Trust
Money Transmitter LicenseLicense Number: 61955
‍This license does not cover transmission of virtual currency activities.

Indiana Department of Financial Institutions
30 S. Meridian St. #300
Indianapolis, IN 46204

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Iowa

Kansas

Fortress Trust
Money Services License
License Number: 2022-0127

Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309

Kansas Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300. Topeka, KS 66603

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Fortress Trust
Money Transmitter License
License Number: MT.0000227

Maryland

Michigan

Fortress Trust
Money Transmitter License

Fortress Trust dba Fortress TC LLC
Money Transmitter License
License Number: MT0024495

Maryland Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, MD 21202

Michigan Department of Insurance and Financial Institutions
P.O. Box 30220
Lansing, MI 48909-7220

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.
‍
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Fortress Trust LLC, License Number MN-MT2318097, NMLS 2318097 at:
‍
Commissioner of Financial Regulation Attention Complaint Unit 500 North Calvert Street, Suite 402 Baltimore, MD 21202
Toll-Free number: 1-888-784-0134

Minnesota

Minnesota Department of Commerce and Financial Institutions Division
85 7th Place East. Suite 280
Saint Paul, MN 55101

Consumer Fraud Warning
‍
Fortress Trust, LLC dba Fortress TC, LLC complies with money laundering and terrorist financing legislation. We report all suspicious transactions.  Fortress Trust, LLC dba Fortress TC, LLC is committed to working with you to find a fair and equitable resolution to any concerns that you may have about our products and services. If you did not conduct this transaction, or if you feel this transaction is in error or fraudulent, please contact Fortress Trust, LLC dba Fortress TC, LLC at (888) 208-0212 or www.fortresstrust.com

You have the right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at (888) 208-0212 or www.fortresstrust.com. You can also contact us for a written explanation of your rights.

Money Transmitter License
License Number: MN-MT-2318097

Mississippi

Fortress Trust
Money Transmitter License
License Number: MT/2318097-2022

Mississippi Department of Banking and Consumer Finance
PO Box 12129 Jackson, MS 39236

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Nevada

North Carolina

Fortress Trust
Trust Charter
License Number: TR10048

Nevada Financial Institutions Division
1830 College Parkway, Suite 100
Carson City, NV 89706

Fortress Trust dba Fortress TC LLC
Money Transmitter License
License Number: 209351

North Carolina Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603

If you have a complaint, please contact Fortress Trust, LLC dba Fortress TC, LLC by visiting Contact, emailing support@fortresstrust.com or calling (888) 208-0212.

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Oregon

Fortress Trust
Money Transmitter License

Oregon Division of Financial Regulation
P.O. Box 14480
Salem, OR 97309-0405

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Ohio

Fortress Trust
Money Transmitter License: OHMT-245

Ohio Department of Commerce
77 South High Street
23rd Floor
Columbus, OH 43215-6133

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Puerto Rico

Fortress Trust
Money Transmitter License: TM-156

Commissioner of Financial Institutions
PO Box 11855
San Juan, PR 00910

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

Pennsylvania

Fortress Trust
Money Transmitter License
License Number: 100930

Pennsylvania Department of Banking and Securities
Market Square Plaza
17 North Second Street, Suite 1300
Harrisburg, PA 17101-1642

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.
‍
If you still have an unresolved complaint regarding Fortress Trust money transmission activity, you may file it by contacting the Pennsylvania Department of Banking and Securities at the following address:
‍
Pennsylvania Department of
Banking and Securities
Market Square Plaza
17 N. Second Street, Suite 1300 Harrisburg, PA 17101
Toll-free in Pennsylvania 1.800.PA.BANKS (800.722.2657). 
Out of state: 717.787.1854

Rhode Island

South Carolina

Fortress Trust
Currency Transmitter License
License Number: 20224477CT

Rhode Island Department of Business Regulation
Division of Banking
1511 Pontiac Avenue
Cranston, RI 02920-4407

Fortress Trust
Money Transmitter License

Office of the Attorney General
Money Services Division
10000 Assembly Street
Columbia, SC 29201

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

South Dakota

Fortress Trust dba Fortress TC LLC
Money Transmitter License
License Number: 2318097.MT

South Dakota Department of Labor and Regulation
Division of Banking
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501

If you have a complaint, please contact Fortress Trust, LLC dba Fortress TC, LLC by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

West Virginia

Wyoming

Fortress Trust
Money Transmitter License
License Number: WVMT-2318097

West Virginia Division of Financial Institutions
900 Pennsylvania, Suite 306
Charleston, WV 25302

Fortress Trust
Money Transmitter License
License Number: 7298

Wyoming Division of Banking
2300 Capitol Avenue, 2nd Floor
Cheyenne, WY 82002

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.

If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrust.com or calling (888) 208-0212.