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Companies
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| Company | Licence | Why now | Register |
|---|---|---|---|
| BitGo | State money transmitter+1 United States (states) +1 | Granted 19 Aug | Indiana DFI |
| OKX | State money transmitter+1 United States (states) +1 | In principle | Indiana DFI |
| Felix Pago | State money transmitter+1 United States (states) +1 | Indiana DFI | |
| Galaxy | State money transmitter+1 New York +2 | NYDFS | |
| 1Money | State money transmitter+1 United States (states) +1 | Indiana DFI | |
| Strike | State money transmitter+1 New York +2 | NYDFS | |
| Currency.com | State money transmitter+1 United States (states) +1 | Washington DFI | |
| StoneX | State money transmitter+1 United States (states) +1 | Indiana DFI | |
| MoonPay | State money transmitter+1 New York +2 | NYDFS | |
| ZBD | State money transmitter+1 United States (states) +1 | Washington DFI | |
| Due | Money services business Canada +1 | FINTRAC | |
| Webull | State money transmitter+1 United States (states) +1 | Indiana DFI | |
| moomoo | State money transmitter+1 United States (states) +1 | Washington DFI | |
| eToro | State money transmitter+1 New York +2 | NYDFS | |
| Zero Hash | State money transmitter+1 United States (states) +3 | Indiana DFI | |
| Bitstamp | State money transmitter+1 New York +2 | NYDFS | |
| Robinhood | State money transmitter+1 United States (states) +2 | Indiana DFI | |
| Luno | State money transmitter Withdrawn · United States (states) | Washington DFI | |
| Blockchain.com | State money transmitter+1 United States (states) +1 | Washington DFI | |
| Rail | Money services business+1 Canada +2 | FINTRAC | |
| NYDIG | State money transmitter+1 United States (states) +2 | Indiana DFI | |
| Crypto.com | State money transmitter+1 United States (states) +1 | Washington DFI | |
| CoinFlip | Money services business+1 Canada +2 | FINTRAC | |
| Binance | State money transmitter United States (states) | Virginia SCC | |
| Uphold | State money transmitter+1 United States (states) +1 | Indiana DFI | |
| Kraken | State money transmitter+1 United States (states) +1 | Washington DFI | |
| CEX.IO | State money transmitter+1 United States (states) +1 | Washington DFI | |
| bitFlyer | State money transmitter+1 United States (states) +1 | Washington DFI | |
| BitPay | State money transmitter+1 United States (states) +1 | Washington DFI | |
| Coinbase | State money transmitter+1 New York +2 | NYDFS | |
| Coinme | State money transmitter+1 United States (states) +1 | Washington DFI | |
| PayPal | State money transmitter+2 New York +3 | NYDFS | |
| Avian Labs | Money services business+1 United States (federal) +1 | Regulator | |
| Backpack | State money transmitter United States (states) | Delaware OSBC | |
| Bridge | Money services business+1 United States (federal) +1 | Regulator | |
| BVNK | Money services business+1 United States (federal) +1 | Regulator | |
| Conduit | Money services business United States (federal) +1 | Regulator | |
| Crossmint | Money services business United States (federal) | Regulator | |
| dtcpay (Digital Treasures Center) | Money services business United States (federal) | Regulator | |
| Fidelity Digital Assets | State money transmitter United States (states) | North Dakota DFI | |
| Gate | State money transmitter United States (states) | Virginia SCC | |
| HoneyCoin | Money services business United States (federal) +1 | Regulator | |
| INXY (INXY Payments) | Money services business Canada | Regulator | |
| Juicyway | Money services business Canada +1 | Regulator | |
| Levl | Money services business Canada | Reported | |
| Morse (formerly Sling Money) | Money services business United States (federal) | Regulator | |
| Noah | State money transmitter+1 United States (states) +1 | Regulator | |
| OpenFX | Money services business+1 United States (federal) +2 | Regulator | |
| OpenPayd | Money services business United States (federal) | Regulator | |
| RedotPay | Money services business United States (federal) | Regulator |
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