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Company

Conduit

3 authorisations across 3 regimes.

Authorisations3
Regimes3
RegistersCNAD
PermitsCustodyTransmission
Latest regulator date25 Aug 2026
Last checked4 Nov 2026
Licensed 3 of 3 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 1 register-sourced · 2 reported
Canada 1 authorisation
Money Services Business registration Transmission FINTRAC Licensed Regulator Checked 5 Oct 2026
United States (federal) 1 authorisation
Money Services Business registration (money transmitter + dealer in foreign exchange) Transmission Held by Conduit Technology, Inc. FinCEN (registered) / Montana (state operating basis) Licensed Regulator Checked 4 Nov 2026
El Salvador 1 authorisation
CNAD digital asset service provider registration (custody, transfer and exchange services) CustodyTransmission Held by CONDUIT ES, S.A. DE C.V. Licensed CNAD 25 Aug 2026

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

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