Company
Circle
25 authorisations across 8 regimes.
Legal nameCircle International Bermuda Limited
Websitecircle.com/en
Authorisations25
Regimes8
RegistersBMA ESMA NYDFS +15
PermitsIssuanceCustodyTransmission
Latest regulator date24 Jul 2026
Last checked3 Nov 2026
Licensed
25
of 25 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
21
register-sourced · 4 reported
State money transmitter and money services licences across the United States
Transmission
State banking and financial regulators, licences held through NMLS
Licensed
Regulator
Checked 5 Oct 2026
Texas money transmission licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Texas DOB
Checked 20 Aug 2026
Washington money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Washington DFI
4 Nov 2014
Virginia money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Virginia SCC
Checked 31 Dec 2025
Connecticut money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Connecticut DOB
Checked 6 Oct 2026
Delaware money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Delaware OSBC
Checked 14 Oct 2026
Oklahoma money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Oklahoma Banking
Checked 16 Sep 2026
Utah money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Utah DFI
Checked 30 Jun 2025
Mississippi money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Mississippi DBCF
Checked 9 Feb 2026
Indiana money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Indiana DFI
8 Mar 2019
North Dakota money transmitter licence
Transmission
Held by Circle Internet Financial LLC
Licensed
North Dakota DFI
Checked 30 Jun 2025
Kentucky money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
Kentucky DFI
Checked 3 Oct 2026
New Jersey money transmitter licence
Transmission
Held by CIRCLE INTERNET FINANCIAL LLC
Licensed
New Jersey DOBI
Checked 3 Oct 2026
MiCA CASP authorisation (services a, j)
CustodyTransmission
Held by CIRCLE INTERNET FINANCIAL EUROPE SAS
Custody and administration · Transfer services
Licensed
ESMA
23 Apr 2026
MiCA EMT issuer (electronic money institution)
Issuance
Held by Circle Internet Financial Europe SAS
Licensed
ESMA
1 Jul 2024
Electronic money institution authorisation (EMD2), EBA register
Issuance
Held by Circle Internet Financial Europe SAS
Licensed
EBA
1 Jul 2024
Money services business registration (money transmitter, activity code 409)
Transmission
FinCEN
Licensed
Regulator
Checked 3 Nov 2026
OCC national trust bank charter
Custody
Held by First National Digital Currency Bank, N.A.
Licensed
OCC
24 Jul 2026
Financial Services Permission
Scope unavailable
ADGM Financial Services Regulatory Authority
Licensed
Regulator
Checked 5 Oct 2026
NYDFS BitLicense (virtual currency business activity)
CustodyTransmission
Held by Circle Internet Financial, LLC
Licensed
NYDFS
22 Sep 2015
NYDFS limited purpose trust charter (virtual currency)
Custody
Held by Circle Internet Trust Company, LLC.
Licensed
NYDFS
Checked 3 Nov 2026
NYDFS money transmitter licence
Transmission
Held by Circle Internet Financial, LLC
Licensed
NYDFS
16 Oct 2015
Authorised electronic money institution
Issuance
Financial Conduct Authority (FCA)
Licensed
Regulator
Checked 3 Nov 2026
Bermuda DABA digital asset business licence, Class F (activities a, b, d, e)
Scope unavailable
Licensed
BMA
Checked 3 Nov 2026
MAS Payment Services Act licence, digital payment token service
Transmission
Held by CIRCLE INTERNET SINGAPORE PTE. LTD.
Licensed
MAS
Checked 3 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.