Company

CEX.IO

11 authorisations across 4 regimes.

Websitecex.io

Authorisations11

Regimes4

RegistersBMA FCA Texas DOB +7

PermitsCustodyTransmission

Latest regulator date11 Mar 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

Texas money transmission licence Transmission Held by CEX.IO CORP. Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by CEX.IO CORP. Licensed Washington DFI 7 Aug 2019

Virginia money transmitter licence Transmission Held by CEX.IO CORP. Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by CEX.IO CORP. Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by CEX.IO CORP. Licensed Delaware OSBC Checked 14 Oct 2026

North Dakota money transmitter licence Transmission Held by CEX.IO Corp. Licensed North Dakota DFI Checked 30 Jun 2025

Oklahoma money transmitter licence Transmission Held by CEX.IO Corp. Licensed Oklahoma Banking Checked 16 Sep 2026

New Jersey money transmitter licence Transmission Held by CEX.IO CORP Licensed New Jersey DOBI Checked 3 Oct 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by CEX.IO Corp. FinCEN Licensed Regulator 12 Dec 2024

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by CEX.IO Markets UK LTD Licensed FCA 11 Mar 2026

Bermuda 1 authorisation

Bermuda DABA digital asset business licence, Class M Scope unavailable Held by CEX.IO Digital Ltd. Licensed BMA Checked 3 Nov 2026

Atlas Pro

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