Citcon US State Licenses

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Citcon is licensed or otherwise authorized to act as a money transmitter in the U.S. jurisdictions listed below. Residents of certain states may have specific rights related to concerns or complaints about our services. Please refer to the states below for more information.

To view the state licenses, click on the license number for the corresponding state.

JURISDICTIONLICENSE
ArkansasArkansas Money Transmitter License # 122764
MissouriMissouri Sale of Checks and Money Transmitter License # MO-22-8894

State Disclosures

Arkansas

If you have a complaint, please contact Citcon at +1-888-254-4887. If you still have an unresolved complaint regarding Citcon money transmission activity, you may file the completed complaint form by e-mailing to ASDInfo@securities.arkansas.gov or by mailing at:

  • 1 COMMERCE WAY, SUITE 402
    LITTLE ROCK, ARKANSAS 72202
  • TELEPHONE: (501) 324-9260
  • FACSIMILE: (501) 324-9268

Find the Arkansas Complaint Form here.

Important Notice from AR Securities Department about Consumer Complaint

Click here for the Notice for the Arkansas Securities Department

[… Initial complaints should be made in writing directly to the entity or individual with whom you have
experienced the problem. It is a good idea to indicate on your complaint letter that you are sending a
copy to the Arkansas Securities Department. If your problem is not resolved timely by the entity or
individual, you are encouraged to complete a Complaint Form and send it to the Department….]