Company

StoneX

13 authorisations across 3 regimes.

Websitestonex.com

Authorisations13

Regimes3

RegistersESMA EBA Texas DOB +8

PermitsCustodyTransmission

Latest regulator date27 Feb 2026

Last checked3 Nov 2026

Licensed 13 of 13 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 12 register-sourced · 1 reported

United States (states) 9 authorisations

Texas money transmission licence Transmission Held by StoneX Payment Services Ltd. Licensed Texas DOB Checked 20 Aug 2026

Connecticut money transmitter licence Transmission Held by StoneX Payment Services Ltd. Licensed Connecticut DOB Checked 6 Oct 2026

Oklahoma money transmitter licence Transmission Held by StoneX Payments Services, Ltd. Licensed Oklahoma Banking Checked 16 Sep 2026

Utah money transmitter licence Transmission Held by StoneX Payment Services Ltd. Licensed Utah DFI Checked 30 Jun 2025

Indiana money transmitter licence Transmission Held by StoneX Payment Services Ltd. Licensed Indiana DFI 5 Jun 2025

North Dakota money transmitter licence Transmission Held by StoneX Payment Services Ltd Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by StoneX Payment Services Ltd. Licensed Kentucky DFI Checked 3 Oct 2026

New Jersey money transmitter licence Transmission Held by STONEX PAYMENT SERVICES LTD. Licensed New Jersey DOBI Checked 3 Oct 2026

Washington money transmitter licence Transmission Held by StoneX Payment Services Ltd. Licensed Washington DFI 10 Jan 2019

European Union 3 authorisations

MiCA CASP authorisation (services a, c, d, e, g, j) CustodyTransmission Held by StoneX Digital International Limited Custody and administration · Exchange for funds · Exchange for other crypto-assets · Execution of orders · Reception and transmission of orders · Transfer services Licensed ESMA 19 Dec 2025

Payment institution authorisation (PSD2), EBA register Transmission Held by StoneX Financial GmbH Licensed EBA 28 Jun 2018

Payment institution authorisation (PSD2), EBA register Transmission Held by StoneX Digital International Ltd Licensed EBA 27 Feb 2026

United States (federal) 1 authorisation

Money Services Business (MSB) registration Transmission Held by StoneX Payment Services Ltd. FinCEN Licensed Regulator 30 Dec 2025

Atlas Pro

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

Upgrade to Pro