Anvesan
Company

NYDIG

24 authorisations across 3 regimes.

Websitenydig.com
Authorisations24
Regimes3
RegistersNYDFS Texas DOB Washington DFI +8
PermitsCustodyTransmission
Latest regulator date3 Nov 2025
Last checked3 Nov 2026
Licensed 24 of 24 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 22 register-sourced · 2 reported
United States (states) 19 authorisations
Texas money transmission licence Transmission Held by NYDIG Trust Company LLC Licensed Texas DOB Checked 20 Aug 2026
Texas money transmission licence Transmission Held by NYDIG Execution LLC Licensed Texas DOB Checked 20 Aug 2026
Washington money transmitter licence Transmission Held by NYDIG Execution LLC Licensed Washington DFI 9 Aug 2021
Washington money transmitter licence Transmission Held by NYDIG Trust Company LLC Licensed Washington DFI 9 Aug 2021
Virginia money transmitter licence Transmission Held by NYDIG Execution LLC Licensed Virginia SCC Checked 31 Dec 2025
Connecticut money transmitter licence Transmission Held by NYDIG Execution LLC Licensed Connecticut DOB Checked 6 Oct 2026
Connecticut money transmitter licence Transmission Held by NYDIG Trust Company LLC Licensed Connecticut DOB Checked 6 Oct 2026
Oklahoma money transmitter licence Transmission Held by NYDIG Execution, LLC Licensed Oklahoma Banking Checked 16 Sep 2026
Oklahoma money transmitter licence Transmission Held by NYDIG Trust Company, LLC Licensed Oklahoma Banking Checked 16 Sep 2026
Utah money transmitter licence Transmission Held by NYDIG Execution LLC Licensed Utah DFI Checked 30 Jun 2025
Utah money transmitter licence Transmission Held by NYDIG Trust Company LLC Licensed Utah DFI Checked 30 Jun 2025
Mississippi money transmitter licence Transmission Held by NYDIG Execution LLC Licensed Mississippi DBCF Checked 9 Feb 2026
Mississippi money transmitter licence Transmission Held by NYDIG Trust Company LLC Licensed Mississippi DBCF Checked 9 Feb 2026
Indiana money transmitter licence Transmission Held by NYDIG Execution LLC Licensed Indiana DFI 27 Oct 2021
Indiana money transmitter licence Transmission Held by NYDIG Trust Company LLC Licensed Indiana DFI 27 Oct 2021
North Dakota money transmitter licence Transmission Held by NYDIG Execution LLC Licensed North Dakota DFI Checked 30 Jun 2025
North Dakota money transmitter licence Transmission Held by NYDIG Trust Co. LLC Licensed North Dakota DFI Checked 30 Jun 2025
New Jersey money transmitter licence Transmission Held by NYDIG EXECUTION LLC Licensed New Jersey DOBI Checked 3 Oct 2026
New Jersey money transmitter licence Transmission Held by NYDIG TRUST COMPANY LLC Licensed New Jersey DOBI Checked 3 Oct 2026
United States (federal) 2 authorisations
Money Services Business (MSB) registration Transmission Held by NYDIG Execution LLC FinCEN Licensed Regulator 3 Nov 2025
Money Services Business (MSB) registration Transmission Held by NYDIG Trust Company LLC FinCEN Licensed Regulator 3 Nov 2025
New York 3 authorisations
NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by NYDIG Execution LLC Licensed NYDFS 14 Nov 2018
NYDFS limited purpose trust charter (virtual currency) Custody Held by NYDIG Trust Company LLC Licensed NYDFS Checked 3 Nov 2026
NYDFS money transmitter licence Transmission Held by NYDIG Execution LLC Licensed NYDFS 19 Nov 2018

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