Company

moomoo

10 authorisations across 3 regimes.

Legal nameMOOMOO FINANCIAL SINGAPORE PTE. LTD.

Authorisations10

Regimes3

RegistersMAS Texas DOB Washington DFI +6

PermitsTransmission

Latest regulator date8 Dec 2025

Last checked3 Nov 2026

Licensed 10 of 10 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 9 register-sourced · 1 reported

United States (states) 8 authorisations

Texas money transmission licence Transmission Held by Moomoo Crypto Inc. Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by MOOMOO CRYPTO INC. Licensed Washington DFI 13 Feb 2024

Connecticut money transmitter licence Transmission Held by MOOMOO CRYPTO INC. Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by MOOMOO CRYPTO INC. Licensed Delaware OSBC Checked 14 Oct 2026

North Dakota money transmitter licence Transmission Held by MooMoo Crypto Inc. Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by MOOMOO CRYPTO INC. Licensed Kentucky DFI Checked 3 Oct 2026

New Jersey money transmitter licence Transmission Held by MOOMOO CRYPTO INC Licensed New Jersey DOBI Checked 3 Oct 2026

Oklahoma money transmitter licence Transmission Held by MooMoo Crypto, Inc. Licensed Oklahoma Banking Checked 16 Sep 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by Moomoo Crypto Inc. FinCEN Licensed Regulator 8 Dec 2025

Singapore 1 authorisation

MAS Payment Services Act licence, digital payment token service Transmission Licensed MAS Checked 3 Nov 2026

Atlas Pro

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