Company

Dakota

3 authorisations across 2 regimes.

Websitedakota.xyz

Authorisations3

Regimes2

RegistersOCC

PermitsCustodyTransmission

Latest regulator date28 Jul 2026

Last checked3 Nov 2026

Licensed 2 of 3 authorisations

In the pipeline 1 Applied or approved in principle

Ended 0 None

Source coverage 1 register-sourced · 2 reported

United States (states) 1 authorisation

Money transmitter licences (19 US jurisdictions held by Dakota Platform, Inc.) Transmission Held by Dakota Platform, Inc. State money transmitter regulators (NMLS) Licensed Company Checked 5 Oct 2026

United States (federal) 2 authorisations

OCC national trust bank charter Custody Held by Dakota National TR Bank Applied OCC 28 Jul 2026

Money services business registration Transmission Held by Dakota Platform, Inc. FinCEN Licensed Reported Checked 3 Nov 2026

Not authorisations 2

Operates under a partner licence FDIC-insured banking (via partner Lead Bank) Via partner Reported

Licensing status unverified MSB-equivalent registration in Europe (jurisdiction/regime unspecified) Unverified Reported Checked 5 Oct 2026

Includes partner arrangements, exemptions and other non-authorisation statuses.

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