CFX Network Access
State 1
MTL
(License #)2
(License #)2
Wallet
Creation
Creation
Incentive
MOVUSD
MOVUSD
Fiat Deposits
(Buy MOVUSD)
(Buy MOVUSD)
Crypto Deposits
(Buy MOVUSD)
(Buy MOVUSD)
P2P
Transfers
Transfers
Fiat Withdraws
(Sell MOVUSD)
(Sell MOVUSD)
Swaps
$USMONEY³
Alabama
X
X
X
Alaska
X
X
X
X
X
X
X
Arizona
✓ (1050667)
Arkansas
X
X
X
X
X
X
X
California
Colorado
X
X
X
X
X
X
X
Connecticut
X
X
X
Delaware
X
X
X
District of Columbia
✓ (MTR2383683)
Florida
Georgia
X
X
X
Hawaii
X
X
X
X
X
X
X
Idaho
X
X
X
X
X
X
X
Illinois
✓ (MT.0000498)
Indiana
X
X
X
Iowa
✓ (2023-0194)
Kansas
X
X
X
X
X
X
X
Kentucky
X
X
X
Louisiana
X
X
X
X
X
X
X
Maine
✓ (N/A)
Maryland
(2383683)
Massachusetts
Michigan
Minnesota
Mississippi
✓ (2383683)
Missouri
✓ (MO-24-9550)
Montana
Nebraska
X
X
X
X
X
X
X
Nevada
X
X
X
X
X
X
X
New Hampshire
✓ (26853-MT)
New Jersey
X
X
New Mexico
✓ (N/A)
New York
X
X
X
X
X
X
X
North Carolina
North Dakota
X
X
X
X
X
X
X
Ohio
X
X
X
X
X
X
X
Oklahoma
X
X
Oregon
✓ (N/A)
Pennsylvania
Rhode Island
X
X
X
X
X
X
X
South Carolina
X
X
South Dakota
X
X
X
x
X
X
X
Tennessee
X
X
Texas
X
X
X
X
X
X
Utah
✓ (N/A)
X
Vermont
X
X
X
X
X
X
Virginia
X
X
X
X
X
X
X
Washington
X
X
X
X
X
X
X
West Virginia
X
X
X
X
X
X
X
Wisconsin
Wyoming
✓ (7352)
Effective May 6, 2024
1 CFX Network Access is allowed to users while located and transacting in the listed states.
² CFX Labs Inc., the company that operates MoveMoney, is registered as a Money Services Business with FinCEN (#31000234678229). CFX Labs is also licensed to engage in money transmission in a number of U.S. jurisdictions—these MTLs are in place to cover future fiat-based offerings and to the extent any crypto related product or service falls within their coverage. CFX Labs maintains an AML Plan and actively enforces KYC/KYB processes for access to its network. CFX Labs is a financial technology company, not a bank.
³ Swaps are powered by Jupiter Aggregator. Access only is facilitated by CFX Labs Inc.
4 $USMONEY refers to a rewards point program / digital token rewards program available only to U.S. persons with restrictions on use (non-transferrable rewards that can only be used for in-network consumption)—program to be launched in 2024.
1 CFX Network Access is allowed to users while located and transacting in the listed states.
² CFX Labs Inc., the company that operates MoveMoney, is registered as a Money Services Business with FinCEN (#31000234678229). CFX Labs is also licensed to engage in money transmission in a number of U.S. jurisdictions—these MTLs are in place to cover future fiat-based offerings and to the extent any crypto related product or service falls within their coverage. CFX Labs maintains an AML Plan and actively enforces KYC/KYB processes for access to its network. CFX Labs is a financial technology company, not a bank.
³ Swaps are powered by Jupiter Aggregator. Access only is facilitated by CFX Labs Inc.
4 $USMONEY refers to a rewards point program / digital token rewards program available only to U.S. persons with restrictions on use (non-transferrable rewards that can only be used for in-network consumption)—program to be launched in 2024.