Company
Tether
11 authorisations across 2 regimes.
Websitetether.to
Authorisations11
Regimes2
RegistersCNAD
PermitsIssuanceCustodyTransmission
Latest regulator date19 May 2025
Last checked3 Nov 2026
Licensed
11
of 11 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
10
register-sourced · 1 reported
Money Services Business (MSB) registration
Transmission
Held by TETHER INTERNATIONAL S.A. DE C.V.
FinCEN
Licensed
Regulator
16 Feb 2025
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by MOON GOLD NA, S.A. DE C.V.
Licensed
CNAD
5 Apr 2024
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by MOON GOLD EL SALVADOR, S.A. DE C.V.
Licensed
CNAD
5 Apr 2024
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by TETHER INTERNATIONAL, S.A. DE C.V.
Licensed
CNAD
16 Aug 2024
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by T-EVO, S.A. DE C.V.
Licensed
CNAD
16 Aug 2024
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by TG COMMODITIES, S.A. DE C.V.
Licensed
CNAD
11 Oct 2024
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by TPM, S.A. DE C.V.
Licensed
CNAD
11 Oct 2024
CNAD stablecoin issuer registration
Issuance
Held by MOON GOLD EL SALVADOR
Licensed
CNAD
20 Jun 2024
CNAD stablecoin issuer registration
Issuance
Held by TETHER INTERNATIONAL, S.A. DE C.V.
Licensed
CNAD
19 May 2025
CNAD stablecoin issuer registration
Issuance
Held by TG COMMODITIES, S.A. DE C.V.
Licensed
CNAD
19 May 2025
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.