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Prospecting

United States

Companies38 of 200
In Atlas Pro89
No website on record1
Granted in 90 days1
A deadline applies0
ServesUnited States
Argentina8Australia13Austria36Bahrain5Belgium35Bermuda11Brazil3British Virgin Islands3Bulgaria33Canada7Croatia36Cyprus36Czechia36Denmark38El Salvador7Estonia36Finland36France37Georgia1Germany37Gibraltar4Greece37Hong Kong4Hungary33Iceland32Indonesia1Ireland36Italy37Japan13Jersey1Kazakhstan2Latvia36Liechtenstein34Lithuania35Luxembourg37Malaysia1Malta34Mexico1Netherlands39Norway34Poland35Portugal37Romania36Singapore12Slovakia36Slovenia36South Africa2South Korea1Spain37Sweden38Switzerland4Thailand2The Bahamas5United Arab Emirates23United Kingdom26United States38
KindAny
Crypto-assets10Money services36Bank or trust charter8
LicenceAny
Crypto-assets
NYDFS BitLicense10
Money services
Money services business registration32State money transmitter licence32
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter6Wyoming special purpose depository institution charter1
StatusIn force
In force38Applied or approved in principle8Ended3
WebsiteOn record
With or without39None on record1
Category2 chosen
Issuance10Infra31Movement15Consumer7
Clear
GrantedAny
In the last 90 days120265202572024220232
RegionAny
Americas38
Licensed inAny
United States38
Live businessAny
Licence in force, website live38
Without licenceAny
Payments and e-money licence23Prepaid instruments licence37Crypto-assets licence3Money services licence2Bank or trust charter licence30
JurisdictionsAny
2 or more373 or more325 or more19
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+3 Licensed here · United States (states) +2 Granted 19 Aug Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 Licensed here · United States (federal) +1 OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Webull Livewebull.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 Licensed here · New York +2 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter+2 Licensed here · United States (states) +2 Indiana DFI
OKX Liveokx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 Licensed here · United States (states) +2 Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
PayPal Livepaypal.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
Uphold Liveuphold.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Kraken Livekraken.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Washington DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter+1 Licensed here · United States (states) +1 Connecticut DOB
Backpack Livebackpack.exchange Confirmed State money transmitter Licensed here · United States (states) Delaware OSBC
Binance Livebinance.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
Gate Livegate.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter Licensed here · New York NYDFS
HoneyCoin Livehoneycoin.app Confirmed Money services business Licensed here · United States (federal) Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business Licensed here · United States (federal) Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business Licensed here · United States (federal) Regulator
Rain Liverain.xyz Confirmed Other authorisations Licensed here · United States (states) Regulator
RedotPay Liveredotpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
SFOX Livesfox.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator

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