Anvesan
Company

Uphold

15 authorisations across 4 regimes.

Websiteuphold.com
Authorisations15
Regimes4
RegistersFCA SCB Texas DOB +11
PermitsCustodyTransmission
Latest regulator date19 May 2026
Last checked3 Nov 2026
Licensed 15 of 15 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 14 register-sourced · 1 reported
United States (states) 12 authorisations
Texas money transmission licence Transmission Held by Uphold HQ, Inc. Licensed Texas DOB Checked 20 Aug 2026
Washington money transmitter licence Transmission Held by Uphold HQ Inc. Licensed Washington DFI 11 Jan 2016
Virginia money transmitter licence Transmission Held by Uphold HQ Inc. Licensed Virginia SCC Checked 31 Dec 2025
Connecticut money transmitter licence Transmission Held by Uphold HQ Inc. Licensed Connecticut DOB Checked 6 Oct 2026
Delaware money transmitter licence Transmission Held by Uphold HQ, Inc. Licensed Delaware OSBC Checked 14 Oct 2026
Oklahoma money transmitter licence Transmission Held by Uphold HQ, Inc. Licensed Oklahoma Banking Checked 16 Sep 2026
Utah money transmitter licence Transmission Held by Uphold HQ Inc. Licensed Utah DFI Checked 30 Jun 2025
Mississippi money transmitter licence Transmission Held by Uphold HQ Inc. Licensed Mississippi DBCF Checked 9 Feb 2026
Indiana money transmitter licence Transmission Held by Uphold HQ Inc. Licensed Indiana DFI 24 Jun 2020
North Dakota money transmitter licence Transmission Held by Uphold HQ Inc. Licensed North Dakota DFI Checked 30 Jun 2025
Kentucky money transmitter licence Transmission Held by Uphold HQ Inc. Licensed Kentucky DFI Checked 3 Oct 2026
New Jersey money transmitter licence Transmission Held by UPHOLD HQ INC Licensed New Jersey DOBI Checked 3 Oct 2026
United States (federal) 1 authorisation
Money Services Business (MSB) registration Transmission Held by Uphold HQ Inc. FinCEN Licensed Regulator 19 May 2026
United Kingdom 1 authorisation
FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) CustodyTransmission Held by Uphold Europe Limited Licensed FCA 17 Feb 2022

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