Company
Crypto.com
22 authorisations across 11 regimes.
Websitecrypto.com
Authorisations22
Regimes11
RegistersMAS VARA ESMA +17
PermitsIssuanceCustodyTransmission
Latest regulator date30 Apr 2026
Last checked3 Nov 2026
Licensed
20
of 22 authorisations
In the pipeline
2
Applied or approved in principle
Ended
0
None
Source coverage
21
register-sourced · 1 reported
CSA authorisation to do business with Canadians, crypto asset trading platform
Transmission
Held by Foris DAX CAN ULC
Licensed
CSA
8 May 2025
Texas money transmission licence
Transmission
Held by Foris DAX, Inc.
Licensed
Texas DOB
Checked 20 Aug 2026
Washington money transmitter licence
Transmission
Held by Foris DAX, Inc.
Licensed
Washington DFI
10 Aug 2021
Virginia money transmitter licence
Transmission
Held by Foris DAX, Inc.
Licensed
Virginia SCC
Checked 31 Dec 2025
Connecticut money transmitter licence
Transmission
Held by Foris DAX, Inc.
Licensed
Connecticut DOB
Checked 6 Oct 2026
Delaware money transmitter licence
Transmission
Held by Foris DAX, Inc.
Licensed
Delaware OSBC
Checked 14 Oct 2026
Mississippi money transmitter licence
Transmission
Held by Foris DAX, Inc.
Licensed
Mississippi DBCF
Checked 9 Feb 2026
Kentucky money transmitter licence
Transmission
Held by Foris DAX, Inc.
Licensed
Kentucky DFI
Checked 3 Oct 2026
New Jersey money transmitter licence
Transmission
Held by FORIS DAX, INC
Licensed
New Jersey DOBI
Checked 3 Oct 2026
MiCA CASP authorisation (services a, c, d, e, g, j)
CustodyTransmission
Held by Foris DAX MT Limited
Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Reception and transmission of orders · Transfer services
Licensed
ESMA
27 Jan 2025
Electronic money institution authorisation (EMD2), EBA register
Issuance
Held by Foris MT Limited
Licensed
EBA
21 Jun 2021
Payment institution authorisation (PSD2), EBA register
Transmission
Held by Foris DAX MT Limited
Licensed
EBA
27 Feb 2026
AUSTRAC virtual asset service provider registration
Scope unavailable
Held by FORIS DAX AU PTY LTD
Licensed
AUSTRAC
Checked 26 Oct 2026
OCC national trust bank charter
Custody
Held by Foris DAX National TR Bank
In principle
OCC
20 Feb 2026
Money Services Business (MSB) registration
Transmission
Held by Foris DAX, Inc.
FinCEN
Licensed
Regulator
30 Apr 2026
VARA VASP licence: Broker-Dealer Services; Exchange Services (including VA Derivatives Trading); Lending and Borrowing Services; Management and Investment Services
Transmission
Held by Foris DAX Middle East FZE (Crypto.com)
Licensed
VARA
3 Apr 2024
CBUAE Stored Value Facility licence
Scope unavailable
Held by Foris DAX Middle East FZE
Licensed
CBUAE
Checked 3 Nov 2026
Instituição de Pagamento
Transmission
Held by FORIS GFS BR INSTITUICAO DE PAGAMENTO LTDA
Licensed
BCB
Checked 3 Nov 2026
FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services)
CustodyTransmission
Held by FORIS DAX UK LIMITED
Licensed
FCA
16 Aug 2022
SFC virtual asset trading platform licence (Crypto.com; deemed licensed under AMLO Schedule 3G)
Transmission
Held by Foris DAX HK Limited
Applied
SFC
9 Feb 2024
MAS Payment Services Act licence, digital payment token service
Transmission
Held by FORIS DAX ASIA PTE. LTD.
Licensed
MAS
Checked 3 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.