Company

CoinFlip

13 authorisations across 5 regimes.

Legal nameOLLIV ITALIA S.R.L.

Authorisations13

Regimes5

RegistersESMA Texas DOB Washington DFI +8

PermitsTransmission

Latest regulator date25 Sep 2026

Last checked3 Nov 2026

Licensed 13 of 13 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 11 register-sourced · 2 reported

Canada 1 authorisation

FINTRAC money services business registration (virtual currency) Transmission Held by COINFLIP CANADA INC. Licensed FINTRAC 9 Apr 2021

United States (states) 8 authorisations

Texas money transmission licence Transmission Held by GPD Holdings LLC Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by GPD Holdings LLC Licensed Washington DFI 28 Jan 2021

Connecticut money transmitter licence Transmission Held by GPD Holdings LLC Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by GPD Holdings LLC Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by GPD Holdings, LLC Licensed Oklahoma Banking Checked 16 Sep 2026

Mississippi money transmitter licence Transmission Held by GPD Holdings LLC Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by GPD Holdings LLC Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by GPD Holdings LLC Licensed Kentucky DFI Checked 3 Oct 2026

European Union 1 authorisation

MiCA CASP authorisation (services c) Transmission Exchange for funds Licensed ESMA 4 Jun 2026

Australia 1 authorisation

AUSTRAC virtual asset service provider registration Scope unavailable Held by LAYER 8 NETWORKS PTY LTD Licensed AUSTRAC Checked 26 Oct 2026

United States (federal) 2 authorisations

Money Services Business (MSB) registration Transmission Held by GPD Holdings LLC FinCEN Licensed Regulator 25 Sep 2026

Atlas Pro

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