Company

dtcpay (Digital Treasures Center)

4 authorisations across 4 regimes.

Websitedtcpay.com

Authorisations4

Regimes4

RegistersMAS EBA

PermitsIssuanceTransmission

Latest regulator date3 Sep 2026

Last checked3 Nov 2026

Licensed 4 of 4 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 2 register-sourced · 2 reported

European Union 1 authorisation

Electronic money institution authorisation (EMD2), EBA register Issuance Held by dtcpay Luxembourg S.A. Licensed EBA 29 Oct 2025

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by dtcpay inc. FinCEN Licensed Regulator 3 Sep 2026

Hong Kong 1 authorisation

Trust or Company Service Provider (TCSP) licence Scope unavailable Companies Registry (TCSP licensing regime) Licensed Reported Checked 5 Oct 2026

Singapore 1 authorisation

MAS Payment Services Act licence, digital payment token service Transmission Held by DIGITAL TREASURES CENTER PTE. LTD. Licensed MAS Checked 3 Nov 2026

Atlas Pro

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

Upgrade to Pro