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Mastercard Transaction Services (US) LLC

4 holdingsCA · US✓ 4 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

2025-10-10

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

USBitLicense / New York / NYDFSno datasourceA2026-05authorised

USMoney Transmitter Licence / New York / NYDFSno datasourceA2026-05authorised

USMoney Transmitter Licence / Texas / Dept of Banking2272source text changedAno dataauthorised

CARetail Payment Activities Act Registration / Federal / Bank of Canadac3b7725a-5798-ef11-8a68-0022483dbf39source text changedA2025-10-10authorised

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. 3 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Mastercard Incorporatedc:mastercardparent of another record

Mastercard Transaction Services (Europe)c:eba65-mastercard-transaction-services-be-pilinked to a parent

MASTERCARD TRANSACTION SERVICES (US) LLCc:brw-qc-mastercard-transaction-services-us-llcnot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

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

Canada2

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryconditional

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

2025-10-10

Retail Payment Activities Act Registration / Federal / Bank of Canada granted

2026-05

BitLicense / New York / NYDFS granted

2026-05

Money Transmitter Licence / New York / NYDFS granted

Next steps

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Company: Mastercard Transaction Services (US) LLC

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