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Prospecting

United States

Companies32 of 200
In Atlas Pro90
No website on record0
Granted in 90 days1
A deadline applies0
ServesUnited States
Argentina5Australia4Austria35Bahrain3Belgium35Bermuda6Brazil1Bulgaria35Canada12Croatia35Cyprus35Czechia35Denmark36El Salvador5Estonia35Finland35France35Georgia2Germany35Gibraltar3Greece35Hong Kong6Hungary34Iceland32Indonesia1Ireland35Italy35Japan2Jersey1Latvia35Liechtenstein32Lithuania35Luxembourg35Malta35Mexico1Netherlands35Nigeria1Norway33Philippines1Poland35Portugal35Romania35Singapore11Slovakia35Slovenia35South Africa1Spain35Sweden36Switzerland3Thailand1The Bahamas1United Arab Emirates8United Kingdom12United States32
KindAny
Crypto-assets7Money services30Bank or trust charter8
LicenceAny
Crypto-assets
NYDFS BitLicense7
Money services
Money services business registration29State money transmitter licence20
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter5Trust company charter2
StatusIn force
In force32Applied or approved in principle8Ended2
WebsiteOn record
With or without32
Category3 chosen
Issuance10Infra31Movement15Consumer7
Clear
GrantedAny
In the last 90 days120265202542024220231
RegionAny
Americas32
Licensed inAny
United States32
Live businessAny
Licence in force, website live29
Without licenceAny
Payments and e-money licence20Prepaid instruments licence31Crypto-assets licence9Money services licence2Bank or trust charter licence24
JurisdictionsAny
2 or more323 or more255 or more7
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
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
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
Bastion Livebastion.com Confirmed State money transmitter+2 Licensed here · United States (states) +2 Washington DFI
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+1 Licensed here · New York +1 NYDFS
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter+3 Licensed here · United States (states) +2 Indiana DFI
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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter+2 Licensed here · United States (states) +1 Regulator
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
Dakota Livedakota.xyz Confirmed State money transmitter+1 Licensed here · United States (states) +1 Company
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
Morse (formerly Sling Money) Livemorsemoney.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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