Anvesan
Company

Brale

9 authorisations across 2 regimes.

Websitebrale.com
Authorisations9
Regimes2
RegistersWashington DFI Connecticut DOB Delaware OSBC +4
PermitsTransmission
Latest regulator date23 Jul 2026
Last checked3 Nov 2026
Licensed 9 of 9 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 7 register-sourced · 2 reported
United States (states) 8 authorisations
Washington money transmitter licence Transmission Held by Brale Inc. Licensed Washington DFI 2 Jan 2025
Connecticut money transmitter licence Transmission Held by Brale Inc. Licensed Connecticut DOB Checked 6 Oct 2026
Delaware money transmitter licence Transmission Held by Brale Inc. Licensed Delaware OSBC Checked 14 Oct 2026
Oklahoma money transmitter licence Transmission Held by Brale Inc. Licensed Oklahoma Banking Checked 16 Sep 2026
Mississippi money transmitter licence Transmission Held by Brale Inc. Licensed Mississippi DBCF Checked 9 Feb 2026
North Dakota money transmitter licence Transmission Held by Brale Inc. Licensed North Dakota DFI Checked 30 Jun 2025
Kentucky money transmitter licence Transmission Held by Brale Inc. Licensed Kentucky DFI Checked 3 Oct 2026
United States (federal) 1 authorisation
Money Services Business (MSB) registration Transmission Held by Brale Inc. FinCEN Licensed Regulator 23 Jul 2026

Atlas Pro

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

Upgrade to Pro