Company

PayPal

26 authorisations across 9 regimes.

Websitepaypal.com

Authorisations26

Regimes9

RegistersNYDFS MAS FCA +17

PermitsCustodyTransmission

Latest regulator date17 Jul 2025

Last checked3 Nov 2026

Licensed 26 of 26 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 25 register-sourced · 1 reported

United States (states) 15 authorisations

Texas money transmission licence Transmission Held by PayPal, Inc. Licensed Texas DOB Checked 20 Aug 2026

Texas money transmission licence Transmission Held by PayPal Digital, Inc. Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by PayPal, Inc. Licensed Washington DFI 14 Jun 2004

Virginia money transmitter licence Transmission Held by PayPal, Inc. Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by PayPal Digital, Inc. Licensed Connecticut DOB Checked 6 Oct 2026

Connecticut money transmitter licence Transmission Held by PayPal, Inc. Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by PayPal, Inc. Licensed Delaware OSBC Checked 14 Oct 2026

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

Utah money transmitter licence Transmission Held by PayPal, Inc. Licensed Utah DFI Checked 30 Jun 2025

Mississippi money transmitter licence Transmission Held by PayPal Digital, Inc. Licensed Mississippi DBCF Checked 9 Feb 2026

Mississippi money transmitter licence Transmission Held by PayPal, Inc. Licensed Mississippi DBCF Checked 9 Feb 2026

Indiana money transmitter licence Transmission Held by PayPal, Inc. Licensed Indiana DFI 22 Apr 2013

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

Kentucky money transmitter licence Transmission Held by PayPal, Inc. Licensed Kentucky DFI Checked 3 Oct 2026

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

Japan 2 authorisations

Japan third-party prepaid payment instrument issuer registration (前払式支払手段（第三者型）発行者) Scope unavailable Held by ＰａｙＰａｌＰｔｅ．Ｌｔｄ． Licensed JFSA prepaid issuers 22 Jan 2018

Japan fund transfer service provider registration (PSA), Type II (第二種) Transmission Held by ＰａｙＰａｌＰｔｅ．Ｌｔｄ． Licensed JFSA fund transfer 1 Aug 2012

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by PayPal, Inc. FinCEN Licensed Regulator 17 Jul 2025

New York 3 authorisations

NYDFS limited purpose trust charter (virtual currency) Custody Held by PayPal Digital, Inc. Licensed NYDFS Checked 3 Nov 2026

NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by PayPal, Inc. Licensed NYDFS 23 Oct 2020

NYDFS money transmitter licence Transmission Held by PayPal, Inc. Licensed NYDFS 25 Oct 2013

Brazil 1 authorisation

Instituição de Pagamento Transmission Held by PAYPAL DO BRASIL INSTITUIÇÃO DE PAGAMENTO LTDA. Licensed BCB Checked 3 Nov 2026

United Kingdom 1 authorisation

FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Paypal UK Ltd Licensed FCA 31 Oct 2023

Hong Kong 1 authorisation

HKMA stored value facility (SVF) licence (Payment Systems and Stored Value Facilities Ordinance) Scope unavailable Held by PayPal Hong Kong Limited Licensed HKMA SVF 4 Nov 2016

Mexico 1 authorisation

CNBV IFPE authorisation under the Ley Fintech Scope unavailable Held by PAYPAL PAYMENTS MÉXICO, S.A.P.I. DE C.V., INSTITUCIÓN DE FONDOS DE PAGO ELECTRÓNICO Licensed CNBV Checked 3 Nov 2026

Singapore 1 authorisation

MAS Payment Services Act licence, digital payment token service Transmission Held by PAYPAL PTE. LTD. Licensed MAS Checked 3 Nov 2026

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