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@fortresstrustcompany.com or calling (888) 208-0212.
Connecticut
District of Columbia
Fortress Trust
Money Transmitter License
License Number: MT-2318097
Connecticut Department of Banking Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
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@fortresstrustcompany.com or calling (888) 208-0212.
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.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@fortresstrustcompany.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@fortresstrustcompany.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
Fortress Trust
Money Transmitter License
License Number: MT.0000227
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Louisiana
Fortress Trust
Sale of Checks and Money Transmitter License
This license does not cover the exchange or transmission of virtual currency.
Louisiana Office of Financial Institutions
PO. Box 94095
Baton Rouge, LA 70804-9095
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Maine
Fortress Trust
Money Transmitter License
Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
76 Northern Avenue
Gardiner, ME 04345
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Maryland
Michigan
Fortress Trust
Money Transmitter License
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@fortresstrustcompany.com or calling (888) 208-0212.
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.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
Fortress Trust dba Fortress TC LLC
Money Transmitter License
License Number: MT0024495
Minnesota
Money Transmitter License
License Number: MN-MT-2318097
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.fortresstrustcompany.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 orwww.fortresstrustcompany.com. You can also contact us for a written explanation of your rights.
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@fortresstrustcompany.com or calling (888) 208-0212.
Nebraska
Nebraska Department of Banking and Finance
P.O. Box 95006
Lincoln, NE 68509-5006
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Fortress Trust
Money Transmitter License
Nevada
North Carolina
Fortress Trust
Trust Charter
License Number: TR10048
Nevada Financial Institutions Division
1830 College Parkway, Suite 100
Carson City, NV 89706
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@fortresstrustcompany.com or calling (888) 208-0212.
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Fortress Trust dba Fortress TC LLC
Money Transmitter License
License Number: 209351
Ohio
Fortress Trust dba Fortress TC LLC
Money Transmitter License
License Number: OHMT 245
Division of Financial Institutions
777 South High Street, 21st Floor
Columbus, OH 43215-6120
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Oregon
Fortress Trust
Money Transmitter License
Oregon Division of Financial Regulation
P.O. Box 14480
Salem, OR N97309-0405
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.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@fortresstrustcompany.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
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@fortresstrustcompany.com or calling (888) 208-0212.
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Fortress Trust
Money Transmitter License
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@fortresstrustcompany.com or calling (888) 208-0212.
Vermont
Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Fortress Trust
Money Transmitter License
License Number: 2318097
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
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@fortresstrustcompany.com or calling (888) 208-0212.
If you have a complaint, please contact Fortress Trust by visiting Contact, emailing contact@fortresstrustcompany.com or calling (888) 208-0212.
Fortress Trust
Money Transmitter License
License Number: 7298
