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Prospecting

United States

Companies35 of 200
In Atlas Pro97
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle8
ServesUnited States
Argentina6Australia4Austria35Bahrain3Belgium35Bermuda7Brazil1Bulgaria35Canada12Croatia35Cyprus35Czechia35Denmark36El Salvador5Estonia35Finland35France35Georgia2Germany35Gibraltar3Greece35Hong Kong7Hungary34Iceland32Indonesia1Ireland35Italy35Japan2Jersey1Latvia35Liechtenstein32Lithuania35Luxembourg35Malaysia1Malta35Mexico1Netherlands35Nigeria1Norway33Philippines1Poland35Portugal35Romania35Singapore11Slovakia35Slovenia35South Africa2Spain35Sweden36Switzerland3Thailand1The Bahamas1United Arab Emirates10United Kingdom13United States35
KindAny
Crypto-assets7Money services31Bank or trust charter13
LicenceAny
Crypto-assets
NYDFS BitLicense7
Money services
Money services business registration29State money transmitter licence21
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter5OCC national bank charter2Trust company charter2
StatusAny
In force32Applied or approved in principle8Ended2
WebsiteOn record
With or without35
Category3 chosen
Issuance12Infra33Movement15Consumer8
Clear
GrantedAny
In the last 90 days120265202542024220231
RegionAny
Americas35
Licensed inAny
United States35
Live businessAny
Licence in force, website live32
Without licenceAny
Payments and e-money licence22Prepaid instruments licence34Crypto-assets licence10Money services licence5Bank or trust charter licence27
JurisdictionsAny
2 or more333 or more265 or more7
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 Licensed here · United States (federal) +2 Granted 26 Oct OCC
Bastion Livebastion.com Confirmed State money transmitter+3 Licensed here · United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter+4 Licensed here · United States (states) +2 Applied19 Aug 2026 · OCC national trust bank charter Indiana DFI
Agora Liveagora.finance Confirmed OCC national trust bank charter Licensed here · United States (federal) In principle18 Sep 2026 OCC
Augustus Liveaugustus.com Confirmed OCC national bank charter Licensed here · United States (federal) In principle8 May 2026 OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter+3 Licensed here · United States (states) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Dakota Livedakota.xyz Confirmed State money transmitter+2 Licensed here · United States (states) +1 Applied28 Jul 2026 · OCC national trust bank charter Company
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 Licensed here · United States (federal) +1 Applied Regulator
Revolut Liverevolut.com Confirmed OCC national bank charter Licensed here · United States (federal) In principle2 Sep 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+5 Licensed here · United States (federal) +2 OCC
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Paxos Livepaxos.com Confirmed OCC national trust bank charter Licensed here · United States (federal) OCC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 Licensed here · United States (states) +2 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Brale Livebrale.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Indiana DFI
PayPal Livepaypal.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter+1 Licensed here · United States (states) +1 Connecticut DOB
BVNK Livebvnk.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Conduit Liveconduitpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business Licensed here · United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Licensed here · United States (federal) Regulator
HoneyCoin Livehoneycoin.app Confirmed Money services business Licensed here · United States (federal) Regulator
Juicyway Livejuicyway.com Confirmed Money services business Licensed here · United States (federal) Regulator
Noah Livenoah.com Confirmed State money transmitter Licensed here · United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Rail Liverail.tech Confirmed State money transmitter+1 Licensed here · United States (states) +1 Reported
RedotPay Liveredotpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Other authorisations+2 Licensed here · United States (states) +1 Company
Tether Livetether.to Confirmed Money services business Licensed here · United States (federal) Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business Licensed here · United States (federal) Regulator

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