Company

Currency.com

8 authorisations across 3 regimes.

Legal nameCurrency Com Limited

Authorisations8

Regimes3

RegistersGFSC Washington DFI Virginia SCC +4

PermitsCustodyTransmission

Latest regulator date20 Oct 2025

Last checked3 Nov 2026

Licensed 8 of 8 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 7 register-sourced · 1 reported

United States (states) 6 authorisations

Washington money transmitter licence Transmission Held by Currency Com US LLC Licensed Washington DFI 9 Oct 2025

Virginia money transmitter licence Transmission Held by Currency Com US LLC Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by Currency Com US LLC Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by Currency Com US LLC Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by Currency Com US LLC Licensed Oklahoma Banking Checked 16 Sep 2026

New Jersey money transmitter licence Transmission Held by CURRENCY COM US LLC Licensed New Jersey DOBI Checked 3 Oct 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by Currency Com US LLC FinCEN Licensed Regulator 20 Oct 2025

Gibraltar 1 authorisation

Gibraltar DLT provider licence (custody services, broker-dealer services, leverage trading) CustodyTransmission Licensed GFSC Checked 31 Aug 2026

Atlas Pro

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