Company

bitFlyer

15 authorisations across 5 regimes.

Websitebitflyer.com

Authorisations15

Regimes5

RegistersESMA JFSA NYDFS +11

PermitsCustodyTransmission

Latest regulator date26 Jun 2026

Last checked3 Nov 2026

Licensed 15 of 15 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 14 register-sourced · 1 reported

United States (states) 10 authorisations

Texas money transmission licence Transmission Held by bitFlyer USA, Inc. Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by bitFlyer USA, Inc. Licensed Washington DFI 16 May 2017

Virginia money transmitter licence Transmission Held by bitFlyer USA, Inc. Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by bitFlyer USA, Inc. Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by bitFlyer USA, Inc. Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by bitFlyer USA, Inc. Licensed Oklahoma Banking Checked 16 Sep 2026

Mississippi money transmitter licence Transmission Held by bitFlyer USA, Inc. Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by bitFlyer USA Inc. Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by bitFlyer USA, Inc. Licensed Kentucky DFI Checked 3 Oct 2026

New Jersey money transmitter licence Transmission Held by BITFLYER USA INC Licensed New Jersey DOBI Checked 3 Oct 2026

European Union 2 authorisations

MiCA CASP authorisation (services a, c, d, e, j) CustodyTransmission Held by bitFlyer EUROPE S.A. Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Transfer services Licensed ESMA 26 Jun 2026

Payment institution authorisation (PSD2), EBA register Transmission Held by bitFlyer EUROPE S.A. Licensed EBA 8 Jan 2018

Japan 1 authorisation

Japan crypto-asset exchange service registration (PSA) Transmission Held by bitFlyer, Inc. Licensed JFSA 29 Sep 2017

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by bitFlyer USA, Inc. FinCEN Licensed Regulator 9 Dec 2024

New York 1 authorisation

NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by bitFlyer USA, Inc. Licensed NYDFS 28 Nov 2017

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