# States Where We Operate

Trek Labs, Inc. is registered as a Money Services Business with the Financial Crimes Enforcement Network ("FinCEN"), which is a bureau of the U.S. Department of the Treasury. The FinCEN registration number for Trek Labs, Inc. is 31000315905825.

Trek Labs, Inc. also holds licenses in the following U.S. jurisdictions. Additional information on certain state-level licenses may be obtained by accessing the Nationwide Multistate Licensing System (NMLS) Consumer Access [website](https://www.nmlsconsumeraccess.org/) and referencing NMLS ID 2665675.

| US State             | License Type                                 | Status¹ ²           | License Number | State Agency                                                                                                                                                      |
| -------------------- | -------------------------------------------- | ------------------- | -------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Alabama              | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Alaska               | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Arizona              | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Arkansas             | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| California           | -                                            | Available           | -              | -                                                                                                                                                                 |
| Colorado             | -                                            | Available           | -              | -                                                                                                                                                                 |
| Connecticut          | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Delaware             | Check Seller, Money Transmitter License      | Available           | 042857         | Delaware Office of the State Bank Commissioner 110 Forrest Avenue Dover, DE 19904                                                                                 |
| District of Columbia | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Florida              | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Georgia              | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Hawaii               | -                                            | Available           | -              | -                                                                                                                                                                 |
| Idaho                | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Illinois³            | Money Transmitter License                    | Available           | MT.0000531     | Illinois Department of Financial and Professional Regulation 555 West Monroe St., 8th Floor Chicago, IL 60661                                                     |
| Indiana              | -                                            | Available           | -              | -                                                                                                                                                                 |
| Iowa                 | Money Services License                       | Available           | 2025-0047      | Iowa Division of Banking IDFPR, Division of Financial Institutions 555 W. Monroe, 5th Floor Chicago, IL 60661 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Kansas               | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Kentucky             | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Louisiana            | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Maine                | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Maryland             | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Massachusetts        | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Michigan             | -                                            | Available           | -              | -                                                                                                                                                                 |
| Minnesota            | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Mississippi          | Money Transmitter License                    | Available           | 2665675        | Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236                                                                    |
| Missouri             | Sale of Checks and Money Transmitter License | Available           | MO-25-9773     | Missouri Division of Finance Truman State Office Building Room 630 Jefferson City, MO 65102                                                                       |
| Montana              | -                                            | Available           | -              | -                                                                                                                                                                 |
| Nebraska             | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Nevada               | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| New Hampshire        | Money Transmitter License                    | Available           | 2665675MT      | New Hampshire Banking Department 53 Regional Drive Suite 200 Concord, NH 03301                                                                                    |
| New Jersey           | Money Transmitter License                    | Pending Application | -              | -                                                                                                                                                                 |
| New Mexico           | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| New York             | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| North Carolina       | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| North Dakota         | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Ohio                 | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Oklahoma             | Money Transmission License                   | Available           | 2665675        | Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, OK 73105                                                                                  |
| Oregon               | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Pennsylvania         | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Rhode Island         | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| South Carolina⁴      | Money Transmitter License                    | Available           | 2665675        | South Carolina Office of the Attorney General Money Services Division of Banking 1000 Assembly Street, Room 519 Columbia, SC 29201                                |
| South Dakota         | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Tennessee            | Money Transmitter License                    | Pending Application | -              | -                                                                                                                                                                 |
| Texas                | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Utah                 | -                                            | Available           | -              | -                                                                                                                                                                 |
| Vermont              | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Virginia             | -                                            | Available           | -              | -                                                                                                                                                                 |
| Washington           | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| West Virginia        | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |
| Wisconsin            | -                                            | Available           | -              | -                                                                                                                                                                 |
| Wyoming              | -                                            | Available           | -              | -                                                                                                                                                                 |
| U.S. Virgin Islands  | -                                            | Available           | -              | -                                                                                                                                                                 |
| Puerto Rico          | -                                            | Coming Soon         | -              | -                                                                                                                                                                 |

***

#### Footnotes

¹ "Pending Applications" denotes applications that have been filed by Trek Labs, Inc. with the requisite State licensing authority and is awaiting a final approval decision.

² "Coming Soon" denotes applications that Trek Labs, Inc. is currently preparing to file at a future date.

³ **Illinois.** If you are located in the State of Illinois and have a complaint, please first contact Customer Support here: <https://support.backpack.exchange/>. If you still have an unresolved complaint or for suspected violations of the Illinois Transmitters of Money Act, please contact the Illinois Department of Financial Institutions at 1-888-473-4858, or submit an online complaint at <https://idfpr.illinois.gov/admin/complaints.html>.

⁴ **South Carolina.** If you have a complaint or concern about your transaction, please contact Backpack Exchange at 833-623-5237 or visit <https://support.backpack.exchange/>. If you still have an unresolved complaint about Backpack Exchange, you may contact: South Carolina Money Services Division\
1000 Assembly Street, Columbia SC 29201\
1-803-734-1221\
<https://tinyurl.com/SCMSB>
