Company

eToro

25 authorisations across 9 regimes.

Websiteetoro.com

Authorisations25

Regimes9

RegistersESMA NYDFS GFSC +14

PermitsIssuanceCustodyTransmission

Latest regulator date1 Jul 2026

Last checked3 Nov 2026

Licensed 22 of 25 authorisations

In the pipeline 3 Applied or approved in principle

Ended 0 None

Source coverage 23 register-sourced · 2 reported

United States (states) 9 authorisations

Texas money transmission licence Transmission Held by eToro USA LLC Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by eToro USA LLC Licensed Washington DFI 27 Dec 2018

Virginia money transmitter licence Transmission Held by eToro USA LLC Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by eToro USA LLC Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by eToro USA LLC Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by eToro USA LLC Licensed Oklahoma Banking Checked 16 Sep 2026

Mississippi money transmitter licence Transmission Held by eToro USA LLC Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by eToro USA LLC Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by eToro USA LLC Licensed Kentucky DFI Checked 3 Oct 2026

European Union 2 authorisations

MiCA CASP authorisation (services a, c, e, g, h, i, j) CustodyTransmission Held by eToro (Europe) Ltd Custody and administration · Exchange for funds · Execution of orders · Reception and transmission of orders · Advice · Portfolio management · Transfer services Licensed ESMA 16 Jan 2025

Electronic money institution authorisation (EMD2), EBA register Issuance Held by eToro Money Malta Limited Licensed EBA 14 Sep 2021

Australia 1 authorisation

AUSTRAC virtual asset service provider registration Scope unavailable Held by ETORO AUS CAPITAL LIMITED Licensed AUSTRAC Checked 26 Oct 2026

United States (federal) 2 authorisations

Money Services Business (MSB) registration Transmission Held by eToro USA LLC FinCEN Licensed Regulator 1 Jul 2026

Money Services Business (MSB) registration Transmission Held by eToro NY LLC FinCEN Licensed Regulator 1 Jul 2026

United Arab Emirates 4 authorisations

ADGM permission for virtual assets: matched principal dealing Scope unavailable Held by eToro (ME) Ltd Licensed ADGM FSRA 16 Oct 2023

ADGM permission for virtual assets: arranging deals Scope unavailable Held by eToro (ME) Ltd Licensed ADGM FSRA 16 Oct 2023

ADGM permission for virtual assets: arranging custody Custody Held by eToro (ME) Ltd Licensed ADGM FSRA 16 Oct 2023

ADGM permission for virtual assets: asset management Scope unavailable Held by eToro (ME) Ltd Licensed ADGM FSRA 16 Oct 2023

New York 2 authorisations

NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by eToro NY LLC Licensed NYDFS 9 Feb 2023

NYDFS money transmitter licence Transmission Held by eToro NY LLC Licensed NYDFS 9 Feb 2023

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by ETORO (UK) LIMITED Licensed FCA 14 Jan 2022

Seychelles 3 authorisations

Seychelles FSA virtual asset service provider licence (VASP Act 2024), wallet service provider Scope unavailable Held by Etoro (Seychelles) Ltd Applied FSA Seychelles 10 Jul 2025

Seychelles FSA virtual asset service provider licence (VASP Act 2024), virtual asset broking Scope unavailable Held by Etoro (Seychelles) Ltd Applied FSA Seychelles 10 Jul 2025

Seychelles FSA virtual asset service provider licence (VASP Act 2024), virtual asset exchange Scope unavailable Held by Etoro (Seychelles) Ltd Applied FSA Seychelles 10 Jul 2025

Gibraltar 1 authorisation

Gibraltar DLT provider licence (custody services, broker-dealer services) CustodyTransmission Held by eToro X Limited Licensed GFSC Checked 31 Aug 2026

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