Circle Internet Financial, LLC
4 holdingsUS✓ 4 authorised
LEIno data
HOLDINGS
4
RENTED ROUTES
0
Markets covered
3
First recorded grant
2015-09
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
This record is not linked to a parent in the data. 2 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.
Circle Internet Financial Europe SASc:circle-frnot linked
Circle Internet Financial Europe SASc:mica66-circle-internet-financial-europenot linked
What the stack covers
own licences and rented routesUS
US
US
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
United States1
Money remittance
own licenceconsumer · SME · corporateconditional
New York3
Crypto custody admin
own licenceconsumer · SME · corporate
Crypto exchange for funds
own licenceconsumer · SME · corporate
Money remittance
own licenceconsumer · SME · corporate · via intermediary
Texas1
Money remittance
own licenceconsumer · SME · corporate · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
Stablecoin custody1
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant dates2015-09
BitLicense / New York / NYDFS granted
2015-09
Money Transmitter Licence / New York / NYDFS granted
Next steps
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Company: Circle Internet Financial, LLC