Company

Rain

2 authorisations across 2 regimes.

Websiterain.xyz

Authorisations2

Regimes2

RegistersOCC

PermitsCustody

Latest regulator date5 Oct 2026

Last checked3 Nov 2026

Licensed 1 of 2 authorisations

In the pipeline 1 Applied or approved in principle

Ended 0 None

Source coverage 1 register-sourced · 1 reported

United States (states) 1 authorisation

CCFPL registration (commercial financing / consumer financial product registration) Scope unavailable California DFPI Licensed Regulator Checked 9 Jun 2026

United States (federal) 1 authorisation

OCC national trust bank charter Custody Held by Rain National TR Bank Applied OCC 5 Oct 2026

Not authorisations 3

Licensing status unverified Money Transmitter License(s) Unverified Regulator Checked 9 Jun 2026

Card-scheme membership, not a licence Mastercard Principal Membership (card scheme membership, not a government licence) Scheme member Company Checked 15 Sep 2026

Card-scheme membership, not a licence Visa Principal Membership (card scheme membership, not a government licence) Scheme member Company Checked 15 Sep 2026

Includes partner arrangements, exemptions and other non-authorisation statuses.

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