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
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
Money Services Business (MSB) registration
Transmission
Held by Uphold HQ Inc.
FinCEN
Licensed
Regulator
19 May 2026
FCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services)
CustodyTransmission
Held by Uphold Europe Limited
Licensed
FCA
17 Feb 2022
Bahamas digital asset exchange and business registration: operating an exchange, exchange with fiat, exchange between digital assets, payment services, transfers, custody, staking
Custody
Held by UPHOLD WORLDWIDE LTD.
Licensed
SCB
Checked 21 Sep 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.