Company
Conduit
3 authorisations across 3 regimes.
Websiteconduitpay.com
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
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
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
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.