Anvesan
Company

ZBD

8 authorisations across 3 regimes.

Legal nameZebedee Europe B.V.
Websitezbd.gg
Authorisations8
Regimes3
RegistersESMA EBA Washington DFI +4
PermitsIssuanceCustodyTransmission
Latest regulator date10 Aug 2026
Last checked3 Nov 2026
Licensed 8 of 8 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 7 register-sourced · 1 reported
United States (states) 5 authorisations
Washington money transmitter licence Transmission Held by ZEBEDEE, LLC Licensed Washington DFI 26 Jan 2025
Connecticut money transmitter licence Transmission Held by ZEBEDEE, LLC Licensed Connecticut DOB Checked 6 Oct 2026
Mississippi money transmitter licence Transmission Held by ZEBEDEE, LLC Licensed Mississippi DBCF Checked 9 Feb 2026
North Dakota money transmitter licence Transmission Held by Zebedee LLC Licensed North Dakota DFI Checked 30 Jun 2025
Kentucky money transmitter licence Transmission Held by ZEBEDEE, LLC Licensed Kentucky DFI Checked 3 Oct 2026
European Union 2 authorisations
MiCA CASP authorisation (services a, c, j) CustodyTransmission Custody and administration · Exchange for funds · Transfer services Licensed ESMA 30 Dec 2024
United States (federal) 1 authorisation
Money Services Business (MSB) registration Transmission Held by Zebedee, LLC FinCEN Licensed Regulator 10 Aug 2026

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