Licenses

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

Below are the state licenses and registrations BlindPay holds or has applied for, together with the state-specific disclosures that apply to residents of each jurisdiction.

Alabama

License

Money Transmitter License

Pending

State Agency

Alabama Securities Commission

RSA Dexter Avenue Building, 445 Dexter Avenue, Suite 12000, Montgomery, AL 36104

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

License

Money Transmitter License

Pending

State Agency

Arizona Department of Insurance and Financial Institutions

100 North 15th Avenue, Suite 261, Phoenix, AZ 85007

(602) 364-3100

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

License

Money Transmitter License

Pending

State Agency

Arkansas Securities Department

#1 Commerce Way, Suite 402, Little Rock, AR 72202

(501) 324-9260

ASDInfo@securities.arkansas.gov

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

License

DFPI Digital Financial Assets Law License

Conditional Approval

State Agency

California Department of Financial Protection and Innovation

2101 Arena Boulevard, Sacramento, CA 95834

1-866-275-2677 (toll-free)

Ask.DFPI@dfpi.ca.gov

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

License

Money Transmission License

Pending

State Agency

Connecticut Department of Banking

260 Constitution Plaza, Hartford, CT 06103-1800

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

License

Check Seller, Money Transmitter License

Pending

State Agency

Delaware Office of the State Bank Commissioner

1110 Forrest Avenue, Dover, DE 19904

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

License

Money Transmitter License

Pending

State Agency

Florida Office of Financial Regulation

200 E. Gaines Street, Tallahassee, FL 32399-0376

(800) 848-3792 (toll-free)

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

License

Money Transmitter License

Pending

State Agency

Idaho Department of Finance

PO Box 83720, Boise, ID 83720-0031

1-888-346-3378

securities@finance.idaho.gov

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

License

Money Transmitter License

Pending

State Agency

Illinois Department of Financial and Professional Regulation

320 West Washington Street, Springfield, IL 62786

(888) 473-4858

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

License

Money Transmitter License

Pending

State Agency

Indiana Department of Financial Institutions

30 South Meridian Street, Suite 300, Indianapolis, IN 46204

dficomplaints@dfi.in.gov

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

License

Money Service License

License #2026-0139

Pending

State Agency

Iowa Division of Banking

200 East Grand Avenue, Suite 300, Des Moines, IA 50309

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

License

Money Transmitter License

Pending

State Agency

Michigan Department of Insurance and Financial Services

530 W. Allegan Street, 7th Floor, Lansing, MI 48933

(877) 999-6442

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

License

Money Transmitter License

Pending

State Agency

Minnesota Department of Commerce

85 7th Place East, Suite 280, St. Paul, MN 55101

(651) 539-1600

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

License

Sale of Checks and Money Transmitter License

Pending

State Agency

Missouri Division of Finance

301 West High Street, Room 630, Jefferson City, MO 65101

(573) 751-3242

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

License

N/A (No MTL required)

Exempt

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

License

Money Transmitter License

Pending

State Agency

New Hampshire Banking Department

53 Regional Drive, Suite 200, Concord, NH 03301

(603) 271-3561

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

License

Money Transmitter License

Pending

State Agency

New Jersey Department of Banking and Insurance

20 West State Street, Trenton, NJ 08625

(800) 446-7467

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

License

Money Transmission License

Pending

State Agency

New Mexico Financial Institutions Division

2550 Cerrillos Road, 3rd Floor, Santa Fe, NM 87505

(505) 476-4885

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

License

Money Transmitter License

Pending

State Agency

North Carolina Commissioner of Banks Office

4309 Mail Service Center, Raleigh, NC 27699-4309

(919) 733-3016

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

License

Money Transmitter License

Pending

State Agency

North Dakota Department of Financial Institutions

2000 Schafer Street, Suite G, Bismarck, ND 58501

(701) 328-9933

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

License

Money Transmitter License

Pending

State Agency

Oregon Division of Financial Regulation

350 Winter Street NE, Suite 410, Salem, OR 97301

(503) 378-4140

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

License

Money Transmitter License

Pending

State Agency

Pennsylvania Department of Banking and Securities

17 North 2nd Street, Suite 1300, Harrisburg, PA 17101

(800) 722-2657

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

License

Money Transmitter License

Pending

State Agency

South Carolina Attorney General

1000 Assembly Street, Room 519, Columbia, SC 29201

(803) 734-3970

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

License

Money Transmitter License

Pending

State Agency

Tennessee Department of Financial Institutions

500 Charlotte Avenue, Suite 200, Nashville, TN 37243

(800) 778-4215

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

License

Money Transmitter License

Pending

State Agency

Washington Department of Financial Institutions, Division of Consumer Services

150 Israel Road SW, Tumwater, WA 98501

(360) 902-8700 or (877) 746-4334

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

License

Money Transmitter License

License #7446

Pending

State Agency

Wyoming Division of Banking

122 West 25th Street, Herschler Building 3E, Cheyenne, WY 82002

(307) 777-7797

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

Outside the United States, BlindPay operates through local entities and licensed partners in each market.

Europe

License

MiCA (Markets in Crypto-Assets) License

Pending

Entities

Blind Pay B.V. (Dutch Entity, KVK: 97454788, Inc: 06/06/2025)
Blind Pay Stichting (Dutch Foundation, KVK: 99442248, Inc: 06/06/2025)

Coolsingel 6, 3011AD, Rotterdam

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

License

Virtual Asset Service Provider (VASP)

Transitional Regime under Resolution No. 520/2025

Conditional Approval

Entities

BLIND PAY SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA (VASP Entity, CNPJ: 57.599.376/0001-81, Inc: 10/08/2024)
BLIND PAY HOLDING LTDA (Holding Entity, CNPJ: 64.696.858/0001-15, Inc: 01/22/2026)

Rua Moema, nº 25, Sala 1904, Divino Espirito Santo, Vila Velha/ES, 29107-260

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

License

IFPE (Institución de Fondos de Pago Electrónico) partner licenses

Partner Licensed

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

License

PSP (Payment Service Provider) partner licenses

Partner Licensed

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

License

Regulatory sandbox testing

Pending

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.