Prospecting
United States
Companies
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| Company | Licence | Why now | Register |
|---|---|---|---|
| 1Money | Money services business Licensed here · United States (federal) | Regulator | |
| Avian Labs | Money services business Licensed here · United States (federal) | Regulator | |
| Bastion | Money services business+1 Licensed here · United States (federal) +1 | Reported | |
| bitFlyer | Money services business Licensed here · United States (federal) | Regulator | |
| BitGo | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| BitPay | Money services business Licensed here · United States (federal) | Regulator | |
| Bitstamp | Money services business Licensed here · United States (federal) | Regulator | |
| Blockchain.com | Money services business Licensed here · United States (federal) | Regulator | |
| Brale | Money services business Licensed here · United States (federal) | Regulator | |
| Bridge | Money services business Licensed here · United States (federal) | Regulator | |
| BVNK | Money services business Licensed here · United States (federal) | Regulator | |
| CEX.IO | Money services business Licensed here · United States (federal) | Regulator | |
| Circle | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| Coinbase | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| CoinFlip | Money services business Licensed here · United States (federal) | Regulator | |
| Coinme | Money services business Licensed here · United States (federal) | Company | |
| Conduit | Money services business Licensed here · United States (federal) | Regulator | |
| Crossmint | Money services business Licensed here · United States (federal) | Regulator | |
| Crypto.com | Money services business Licensed here · United States (federal) | Regulator | |
| Currency.com | Money services business Licensed here · United States (federal) | Regulator | |
| Dakota | Money services business Licensed here · United States (federal) | Reported | |
| dtcpay (Digital Treasures Center) | Money services business Licensed here · United States (federal) | Regulator | |
| Due | Money services business Licensed here · United States (federal) | Regulator | |
| eToro | Money services business Licensed here · United States (federal) | Regulator | |
| Felix Pago | Money services business Licensed here · United States (federal) | Regulator | |
| Figure Technology Solutions | Money services business Licensed here · United States (federal) | Regulator | |
| Galaxy | Money services business Licensed here · United States (federal) | Regulator | |
| Gemini | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| GMO-Z.com | NYDFS limited purpose trust charter Licensed here · New York | NYDFS | |
| HoneyCoin | Money services business Licensed here · United States (federal) | Regulator | |
| Juicyway | Money services business Licensed here · United States (federal) | Regulator | |
| Kraken | Money services business Licensed here · United States (federal) | Regulator | |
| moomoo | Money services business Licensed here · United States (federal) | Regulator | |
| MoonPay | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| Morse (formerly Sling Money) | Money services business Licensed here · United States (federal) | Regulator | |
| Nuvei | Money services business Licensed here · United States (federal) | Regulator | |
| NYDIG | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| OKX | Money services business Licensed here · United States (federal) | Regulator | |
| OpenFX | Money services business Licensed here · United States (federal) | Regulator | |
| OpenPayd | Money services business Licensed here · United States (federal) | Regulator | |
| PayPal | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| Paysafe | Money services business Licensed here · United States (federal) | Regulator | |
| Rail | Money services business Licensed here · United States (federal) | Regulator | |
| RedotPay | Money services business Licensed here · United States (federal) | Regulator | |
| Ripple | Money services business+1 Licensed here · United States (federal) +1 | Regulator | |
| Rise (RiseWorks) | Money services business Licensed here · United States (federal) | Regulator | |
| Robinhood | Money services business Licensed here · United States (federal) | Regulator | |
| SFOX | Money services business Licensed here · United States (federal) | Regulator | |
| StoneX | Money services business Licensed here · United States (federal) | Regulator | |
| Strike | Money services business Licensed here · United States (federal) | Regulator |
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All 156 companies in this view, with Signals, a weekly email and a file for your CRM.