Anvesan
Company

OpenFX

8 authorisations across 5 regimes.

Websiteopenfx.com
Authorisations8
Regimes5
RegistersKentucky DFI
PermitsIssuanceTransmission
Last checked3 Nov 2026
Licensed 5 of 8 authorisations
In the pipeline 3 Applied or approved in principle
Ended 0 None
Source coverage 1 register-sourced · 7 reported
Canada 1 authorisation
Money services business registration Transmission FINTRAC Licensed Regulator Checked 3 Aug 2026
United States (states) 3 authorisations
Money transmitter licence Transmission Delaware Office of the State Bank Commissioner Licensed Regulator Checked 3 Aug 2026
State money transmitter licences (multi-state) Transmission State banking regulators via NMLS Licensed Regulator Checked 5 Oct 2026
Kentucky money transmitter licence Transmission Held by Red Envelope Delta Inc. Licensed Kentucky DFI Checked 3 Oct 2026
European Union 2 authorisations
MiCA crypto-asset service provider authorisation Scope unavailable National competent authority not disclosed; AFM is the likely authority given the Dutch entity Applied Regulator Checked 3 Aug 2026
Payment institution authorisation under PSD2, passportable across the EEA Transmission De Nederlandsche Bank (DNB) Applied Regulator Checked 3 Aug 2026
United States (federal) 1 authorisation
Money services business registration Transmission FinCEN Licensed Regulator Checked 3 Nov 2026
United Kingdom 1 authorisation
Small electronic money institution Issuance Financial Conduct Authority (FCA) Applied Regulator Checked 3 Nov 2026

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