Company

Zero Hash

31 authorisations across 9 regimes.

Legal nameZero Hash Worldwide Ltd.

Websitezerohash.com/eu

Authorisations31

Regimes9

RegistersBMA ESMA NYDFS +17

PermitsIssuanceCustodyTransmission

Latest regulator date19 Aug 2026

Last checked3 Nov 2026

Licensed 29 of 31 authorisations

In the pipeline 1 Applied or approved in principle

Ended 1 Refused, withdrawn or lapsed

Source coverage 24 register-sourced · 7 reported

Canada 2 authorisations

CSA authorisation to do business with Canadians, immediate delivery platform for value-referenced crypto assets Scope unavailable Held by zerohash llc Licensed CSA 30 Jul 2026

FINTRAC money services business registration (virtual currency) Transmission Held by ZERO HASH LLC Licensed FINTRAC 23 Sep 2020

United States (states) 14 authorisations

Non-depository trust company charter Custody North Carolina Commissioner of Banks Licensed Regulator Checked 3 Aug 2026

State money transmitter licences (multi-state) Transmission State banking and financial regulators via NMLS Licensed Regulator Checked 5 Oct 2026

Virtual Currency Business Activity Licence (Louisiana) CustodyTransmission Louisiana Office of Financial Institutions Licensed Regulator Checked 5 Oct 2026

Texas money transmission licence Transmission Held by zerohash llc Licensed Texas DOB Checked 20 Aug 2026

Washington money transmitter licence Transmission Held by zerohash llc Licensed Washington DFI 30 May 2018

Virginia money transmitter licence Transmission Held by Zero Hash LLC Licensed Virginia SCC Checked 31 Dec 2025

Connecticut money transmitter licence Transmission Held by zerohash llc Licensed Connecticut DOB Checked 6 Oct 2026

Delaware money transmitter licence Transmission Held by zerohash llc Licensed Delaware OSBC Checked 14 Oct 2026

Oklahoma money transmitter licence Transmission Held by Zero Hash, LLC Licensed Oklahoma Banking Checked 16 Sep 2026

Utah money transmitter licence Transmission Held by Zero Hash LLC Licensed Utah DFI Checked 30 Jun 2025

Mississippi money transmitter licence Transmission Held by Zero Hash LLC Licensed Mississippi DBCF Checked 9 Feb 2026

Indiana money transmitter licence Transmission Held by Zero Hash LLC Licensed Indiana DFI 18 Aug 2022

North Dakota money transmitter licence Transmission Held by Zero Hash LLC Licensed North Dakota DFI Checked 30 Jun 2025

Kentucky money transmitter licence Transmission Held by zerohash llc Licensed Kentucky DFI Checked 3 Oct 2026

European Union 2 authorisations

MiCA CASP authorisation (services a, b, c, d, j) CustodyTransmission Held by zerohash europe B.V. Custody and administration · Operation of a trading platform · Exchange for funds · Exchange for other crypto-assets · Transfer services Licensed ESMA 29 Oct 2025

Electronic money institution authorisation (EMD2), EBA register Issuance Held by zerohash europe B.V. Licensed EBA 21 May 2026

Australia 1 authorisation

AUSTRAC virtual asset service provider registration Scope unavailable Held by ZERO HASH AUSTRALIA PTY LIMITED Licensed AUSTRAC Checked 26 Oct 2026

United States (federal) 5 authorisations

OCC national trust bank charter Custody Held by zerohash national TR bank Withdrawn OCC 17 Jul 2026

OCC national trust bank charter Custody Held by zerohash national TR bank Applied OCC 19 Aug 2026

Money Services Business (MSB) registration Transmission FinCEN Licensed Regulator Checked 3 Nov 2026

New York 3 authorisations

NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by zerohash liquidity services llc Licensed NYDFS 15 Jul 2019

NYDFS BitLicense (virtual currency business activity) CustodyTransmission Held by zerohash llc Licensed NYDFS 15 Jul 2019

NYDFS money transmitter licence Transmission Held by zerohash llc Licensed NYDFS 7 Aug 2019

Argentina 2 authorisations

CNV PSAV registration (transfer services, custody services) CustodyTransmission Held by Zero Hash LLC - SSE Licensed CNV 19 Feb 2025

CNV PSAV registration (transfer services, custody services) CustodyTransmission Held by Zero Hash Worldwide Ltd. - SSE Licensed CNV 7 May 2025

Bermuda 1 authorisation

Bermuda DABA digital asset business licence, Class F (activities a, b, c, d, e) Scope unavailable Licensed BMA Checked 3 Nov 2026

New Zealand 1 authorisation

Financial Service Provider registration Scope unavailable New Zealand Financial Service Providers Register Licensed Reported Checked 3 Aug 2026

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