Anvesan
Company

BitPay

11 authorisations across 4 regimes.

Websitebitpay.com
Authorisations11
Regimes4
RegistersESMA NYDFS Washington DFI +7
PermitsCustodyTransmission
Latest regulator date16 Jul 2026
Last checked3 Nov 2026
Licensed 11 of 11 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 10 register-sourced · 1 reported
United States (states) 8 authorisations
Washington money transmitter licence Transmission Held by BitPay, Inc. Licensed Washington DFI 27 Jan 2017
Connecticut money transmitter licence Transmission Held by BitPay, Inc. Licensed Connecticut DOB Checked 6 Oct 2026
Delaware money transmitter licence Transmission Held by BitPay, Inc. Licensed Delaware OSBC Checked 14 Oct 2026
Oklahoma money transmitter licence Transmission Held by BitPay, Inc. Licensed Oklahoma Banking Checked 16 Sep 2026
Mississippi money transmitter licence Transmission Held by BitPay, Inc. Licensed Mississippi DBCF Checked 9 Feb 2026
North Dakota money transmitter licence Transmission Held by BitPay Inc. Licensed North Dakota DFI Checked 30 Jun 2025
Kentucky money transmitter licence Transmission Held by BitPay, Inc. Licensed Kentucky DFI Checked 3 Oct 2026
New Jersey money transmitter licence Transmission Held by BITPAY INC Licensed New Jersey DOBI Checked 3 Oct 2026
European Union 1 authorisation
MiCA CASP authorisation (services c, j) Transmission Held by BitPay B.V. Exchange for funds · Transfer services Licensed ESMA 16 Jul 2026
United States (federal) 1 authorisation
Money Services Business (MSB) registration Transmission Held by BitPay, Inc. FinCEN Licensed Regulator 23 Jul 2025
New York 1 authorisation
NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by BitPay, Inc. Licensed NYDFS 17 Jul 2018

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