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Company

Bastion

10 authorisations across 3 regimes.

Authorisations10
Regimes3
RegistersOCC NYDFS Washington DFI +5
PermitsCustodyTransmission
Latest regulator date18 Sep 2026
Last checked3 Nov 2026
Licensed 9 of 10 authorisations
In the pipeline 1 Applied or approved in principle
Ended 0 None
Source coverage 8 register-sourced · 2 reported
United States (states) 7 authorisations
State money transmitter licenses ('dozens'; states not itemized) Transmission Held by Bastion Platforms US, LLC State banking regulators Licensed Reported Checked 5 Oct 2026
Washington money transmitter licence Transmission Held by Bastion Platforms US LLC Licensed Washington DFI 16 Jan 2026
Connecticut money transmitter licence Transmission Held by Bastion Platforms US LLC Licensed Connecticut DOB Checked 6 Oct 2026
Delaware money transmitter licence Transmission Held by Bastion Platforms US LLC Licensed Delaware OSBC Checked 14 Oct 2026
Mississippi money transmitter licence Transmission Held by Bastion Platforms US LLC Licensed Mississippi DBCF Checked 9 Feb 2026
North Dakota money transmitter licence Transmission Held by Bastion Platforms US LLC Licensed North Dakota DFI Checked 30 Jun 2025
Kentucky money transmitter licence Transmission Held by Bastion Platforms US LLC Licensed Kentucky DFI Checked 3 Oct 2026
United States (federal) 2 authorisations
OCC national trust bank charter (conversion from state trust company) CustodyTransmission Held by Bastion Platforms National Trust Company In principle OCC 18 Sep 2026
FinCEN MSB registration Transmission FinCEN Licensed Reported Checked 3 Nov 2026
New York 1 authorisation
NYDFS limited purpose trust charter (virtual currency) Custody Held by Bastion Platforms Trust Company, LLC Licensed NYDFS Checked 3 Nov 2026

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Licence numbers, register links and this company's history are in Atlas Pro.

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