SILVERGATE CAPITAL CORPORATION

Company Details

Name:	SILVERGATE CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status:	Recorded
Date of registration:	14 Jan 2009 (16 years ago)
Date of dissolution:	14 Jan 2009
Entity Number:	3763375
County:	Blank
Place of Formation:	Maryland

CFPB Complaint

Complaint Id

Date Received

Issue

Product

6071776

2022-10-11

Fraud or scam

Money transfer, virtual currency, or money service

Issue	Fraud or scam
Timely	Yes
Company	SILVERGATE CAPITAL CORPORATION
Product	Money transfer, virtual currency, or money service
Sub Product	International money transfer
Date Received	2022-10-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-10-25
Complaint What Happened	On the XXXX of XXXX, XXXX, I wire transferred {$3000.00} ( XXXX XXXX XXXX ) from my account at XXXXXXXX XXXX XXXX, XXXX, to Silvergate Bank in favor of XXXX XXXXt account where my son has an account. The intention was to purchase crypto currency with the money. XXXXXXXX XXXX confirmed the transfer by swift message. However, the money has never made it to XXXX XXXX account to fund my son 's account. I contacted XXXX XXXX via email and they confirmed that no money was received. I wrote an email to Silvergate Bank on the XXXX of XXXX, XXXXXXXX, and I have still not received a repky.
Consumer Consent Provided	Consent provided

Date of last update: 27 Mar 2025

Sources: New York Secretary of State