terminal / c / gap-stripe-payments-co

Stripe Payments Company

2 holdingsUS✓ 2 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

no data

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

USMSB Registration / Federal / FinCENno datasource text changedAno dataauthorised

USMoney Transmitter Licence / Texas / Dept of Banking3131source text changedAno dataauthorised

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

Stripe, Inc.c:stripeparent of another record

Stripe Payments Canada, Ltd.c:gap-stripe-canadanot linked

STRIPE PAYMENTS AUSTRALIA PTY LTDc:gap-stripe-aunot linked

STRIPE NEW ZEALAND LIMITEDc:gap-stripe-nznot linked

STRIPE BRASIL SOLUCOES DE PAGAMENTO INSTITUICAO DE PAGAMENTO LTDAc:brw-br-stripe-brasil-solucoes-de-pagamentonot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

United States1

Money remittance

own licenceconsumer · SME · corporateconditional

Texas1

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

No grant dates stated by the registers

Next steps

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Company: Stripe Payments Company

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