Disclosure
Blind Pay, LLC ("BlindPay") is a Delaware limited liability company formed on June 24, 2025. BlindPay is duly registered as a Money Services Business ("MSB") with the Financial Crimes Enforcement Network ("FinCEN") under registration number 31000318334247 and is listed in the Nationwide Multistate Licensing System ("NMLS") under NMLS ID #2745309.
If you have general questions or need support, please contact BlindPay (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com.
US Licenses & State Disclosures
- AlabamaMoney Transmitter LicensePending
- ArizonaMoney Transmitter LicensePending
- ArkansasMoney Transmitter LicensePending
- CaliforniaDFPI Digital Financial Assets Law LicenseConditional Approval
- ConnecticutMoney Transmission LicensePending
- DelawareCheck Seller, Money Transmitter LicensePending
- FloridaMoney Transmitter LicensePending
- IdahoMoney Transmitter LicensePending
- IllinoisMoney Transmitter LicensePending
- IndianaMoney Transmitter LicensePending
- IowaMoney Service License · 2026-0139Pending
- MichiganMoney Transmitter LicensePending
- MinnesotaMoney Transmitter LicensePending
- MissouriSale of Checks and Money Transmitter LicensePending
- MontanaN/A (No MTL required)Exempt
- New HampshireMoney Transmitter LicensePending
- New JerseyMoney Transmitter LicensePending
- New MexicoMoney Transmission LicensePending
- North CarolinaMoney Transmitter LicensePending
- North DakotaMoney Transmitter LicensePending
- OregonMoney Transmitter LicensePending
- PennsylvaniaMoney Transmitter LicensePending
- South CarolinaMoney Transmitter LicensePending
- TennesseeMoney Transmitter LicensePending
- WashingtonMoney Transmitter LicensePending
- WyomingMoney Transmitter License · 7446Pending
| Jurisdiction | License Type | License # | Status |
|---|---|---|---|
| Alabama | Money Transmitter License | — | Pending |
| Arizona | Money Transmitter License | — | Pending |
| Arkansas | Money Transmitter License | — | Pending |
| California | DFPI Digital Financial Assets Law License | — | Conditional Approval |
| Connecticut | Money Transmission License | — | Pending |
| Delaware | Check Seller, Money Transmitter License | — | Pending |
| Florida | Money Transmitter License | — | Pending |
| Idaho | Money Transmitter License | — | Pending |
| Illinois | Money Transmitter License | — | Pending |
| Indiana | Money Transmitter License | — | Pending |
| Iowa | Money Service License | 2026-0139 | Pending |
| Michigan | Money Transmitter License | — | Pending |
| Minnesota | Money Transmitter License | — | Pending |
| Missouri | Sale of Checks and Money Transmitter License | — | Pending |
| Montana | N/A (No MTL required) | — | Exempt |
| New Hampshire | Money Transmitter License | — | Pending |
| New Jersey | Money Transmitter License | — | Pending |
| New Mexico | Money Transmission License | — | Pending |
| North Carolina | Money Transmitter License | — | Pending |
| North Dakota | Money Transmitter License | — | Pending |
| Oregon | Money Transmitter License | — | Pending |
| Pennsylvania | Money Transmitter License | — | Pending |
| South Carolina | Money Transmitter License | — | Pending |
| Tennessee | Money Transmitter License | — | Pending |
| Washington | Money Transmitter License | — | Pending |
| Wyoming | Money Transmitter License | 7446 | Pending |
State-Specific Disclosures
Alabama
For Alabama Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Alabama Securities Commission at ASC@asc.alabama.gov.
Arizona
For Arizona Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. Customers can contact the Arizona Department of Insurance and Financial Institutions at (602) 364-3100 with questions or complaints about Blind Pay, LLC's money transmission services.
Arkansas
For Arkansas Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. If you still have an unresolved complaint regarding Blind Pay, LLC's money transmission activity, you may file the completed complaint form by email at ASDInfo@securities.arkansas.gov or by mail at: 1 Commerce Way, Suite 402, Little Rock, Arkansas 72202. Telephone: (501) 324-9260.
California
For California Residents Only: If you have complaints with respect to any aspect of the money transmission activities conducted by Blind Pay, LLC, you may contact the California Department of Financial Protection and Innovation at: Toll-free telephone number: 1-866-275-2677 | Email: Ask.DFPI@dfpi.ca.gov | Mail: Department of Financial Protection and Innovation, Consumer Services, 2101 Arena Boulevard, Sacramento, CA 95834.
Connecticut
For Connecticut Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also submit a complaint at https://www.consumerfinance.gov/complaint/.
Please note: virtual currencies are not legal tender, are not backed by the United States government, and accounts and values are not subject to FDIC, NCUA, or SIPC protections. WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE.
Delaware
For Delaware Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Delaware Office of the State Bank Commissioner at 1110 Forrest Avenue, Dover, DE 19904.
Florida
For Florida Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. Florida residents may also contact the Florida Office of Financial Regulation at 200 E. Gaines Street, Tallahassee, FL 32399-0376, phone: (800) 848-3792 (toll free).
Idaho
For Idaho Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. Unresolved consumer complaints regarding Blind Pay, LLC services may be directed to the Idaho Department of Finance. Formal complaints must be in writing. Download the form at: https://www.finance.idaho.gov/complaint-guidance/. Email: securities@finance.idaho.gov | Phone: 1-888-346-3378.
Illinois
For Illinois Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. Customers can contact the Illinois Department of Financial and Professional Regulation (IDFPR) for suspected violations of the IL Transmitters of Money Act at (888) 473-4858.
Indiana
For Indiana Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com or contact the Indiana Department of Financial Institutions at dficomplaints@dfi.in.gov. Blind Pay, LLC holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
Iowa
For Iowa Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Iowa Division of Banking - Finance Bureau.
Michigan
For Michigan Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Michigan Department of Insurance and Financial Services at (877) 999-6442.
Minnesota
For Minnesota Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. Minnesota residents may contact the Minnesota Commerce Department with questions or complaints about Blind Pay, LLC at (651) 539-1600.
NOTICE: If you are sending money to someone you do not know; or are responding to an Internet, phone or other offer that you are not sure is honest; or if you are sending money on a promise of receiving a large amount of money, winning a lottery or prize, or receiving a credit card or a loan, you may be a victim of a fraudulent scheme.
Missouri
For Missouri Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Missouri Division of Finance at (573) 751-3242.
Montana
For Montana Residents Only: The State of Montana does not currently require a money transmitter license. If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com.
New Hampshire
For New Hampshire Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the New Hampshire Banking Department at (603) 271-3561.
New Jersey
For New Jersey Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the New Jersey Department of Banking and Insurance at (800) 446-7467.
New Mexico
For New Mexico Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the New Mexico Financial Institutions Division at (505) 476-4885.
North Carolina
For North Carolina Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the North Carolina Commissioner of Banks at (919) 733-3016.
North Dakota
For North Dakota Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. North Dakota residents may contact the North Dakota Department of Financial Institutions with questions or complaints about Blind Pay, LLC at (701) 328-9933.
Oregon
For Oregon Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Oregon Division of Financial Regulation at (503) 378-4140.
Pennsylvania
For Pennsylvania Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Pennsylvania Department of Banking and Securities at (800) 722-2657.
South Carolina
For South Carolina Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the South Carolina Attorney General's Office at (803) 734-3970.
Tennessee
For Tennessee Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. Tennessee residents may contact the Tennessee Department of Financial Institutions with questions or complaints about Blind Pay, LLC at (800) 778-4215.
Washington
For Washington Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You should be aware that fraud may and does occur, and that fraudulent transactions may result in the loss of your money with no recourse. To report fraud or suspected fraud as it relates to your transactions with Blind Pay, LLC, please email complaints@blindpay.com. You may also contact the Washington Department of Financial Institutions at (360) 902-8700 or (877) 746-4334.
Wyoming
For Wyoming Residents Only: If you have general questions or need support, please contact Blind Pay, LLC (NMLS #2745309) via email at support@blindpay.com. If you have a complaint, please submit your concerns via email at complaints@blindpay.com. You may also contact the Wyoming Division of Banking at (307) 777-7797.
Non-US Licenses
Europe
BlindPay maintains its European headquarters in Rotterdam, operating through a dual-entity structure comprising a B.V. (Besloten Vennootschap) for commercial operations and a Stichting (Foundation) to ensure proper segregation of user funds. The company is actively pursuing authorization under the comprehensive EU MiCA regulatory framework to serve clients across the European Economic Area.
Brazil
In Brazil, BlindPay operates through a dedicated holding and operating company structure. The operating entity, BLIND PAY SOCIEDADE PRESTADORA DE SERVIÇOS DE ATIVOS VIRTUAIS LTDA. (formerly BLIND PAY LTDA), functions as a Virtual Asset Service Provider (VASP). The company is presently completing the regulatory adaptation process required of Virtual Asset Service Provider Companies (SPSAV) under Central Bank of Brazil Resolution No. 520/2025, and remains fully authorized to operate subject to the transitional regime set forth in Article 88 of that Resolution.
Mexico
To serve the Mexican market, BlindPay leverages established partnerships with licensed IFPE institutions. This allows us to provide compliant, reliable, and rapid payment and settlement services within Mexico's strict fintech regulatory environment (Ley Fintech).
Argentina
In Argentina, our operations are conducted in collaboration with licensed Payment Service Providers (PSPs) regulated by the Central Bank of the Argentine Republic (BCRA), ensuring full compliance with local capital controls and foreign exchange regulations.
Colombia
BlindPay is currently participating in regulatory sandbox initiatives in Colombia to test and validate our cross-border payment solutions in coordination with local financial authorities, paving the way for full market integration.