Company

Rail

9 authorisations across 3 regimes.

Websiterail.tech

Authorisations9

Regimes3

RegistersFINTRAC Virginia SCC Connecticut DOB +4

PermitsTransmission

Latest regulator date9 Nov 2021

Last checked3 Nov 2026

Licensed 9 of 9 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 7 register-sourced · 2 reported

Canada 1 authorisation

FINTRAC money services business registration (virtual currency) Transmission Held by LAYER2 FINANCIAL INC Licensed FINTRAC 9 Nov 2021

United States (states) 7 authorisations

State money transmitter licences (Layer2 Financial Inc.) Transmission State banking regulators via NMLS Licensed Reported

Virginia money transmitter licence Transmission Held by Layer2 Financial Inc. Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by Layer2 Financial Inc. Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by Layer2 Financial Inc. Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by Layer2 Financial, Inc. Licensed Oklahoma Banking Checked 16 Sep 2026

Mississippi money transmitter licence Transmission Held by Layer2 Financial Inc. Licensed Mississippi DBCF Checked 9 Feb 2026

North Dakota money transmitter licence Transmission Held by Layer2 Financial Inc. Licensed North Dakota DFI Checked 30 Jun 2025

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission FinCEN Licensed Regulator Checked 3 Nov 2026

Atlas Pro

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