Company

Blockchain.com

12 authorisations across 5 regimes.

Websiteblockchain.com

Authorisations12

Regimes5

RegistersMAS ESMA FCA +8

PermitsCustodyTransmission

Latest regulator date17 Apr 2026

Last checked3 Nov 2026

Licensed 12 of 12 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 11 register-sourced · 1 reported

United States (states) 7 authorisations

Washington money transmitter licence Transmission Held by Blockchain.com, Inc. Licensed Washington DFI 22 Dec 2021

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

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

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

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

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

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

European Union 2 authorisations

MiCA CASP authorisation (services a, c, d, e, j) CustodyTransmission Held by Blockchain.com Operations (Malta) Limited Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Transfer services Licensed ESMA 22 Oct 2025

Payment institution authorisation (PSD2), EBA register Transmission Held by Blue Cube (Malta) Limited Licensed EBA 17 Apr 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by Blockchain.com, Inc FinCEN Licensed Regulator 14 Nov 2025

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by BLOCKCHAIN.COM OPERATIONS (UK) LIMITED Licensed FCA 10 Feb 2026

Singapore 1 authorisation

MAS Payment Services Act licence, digital payment token service Transmission Held by BLOCKCHAIN.COM (SINGAPORE) PTE. LTD. Licensed MAS Checked 3 Nov 2026

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