Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| 1MONEY USA, INC. | PRPuerto Rico | Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico) | Money Services Business Licence | Payments | 06 Jun 2025 |
| Coinbase, Inc. | PRPuerto Rico | Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico) | Money Services Business Licence | Payments | 17 Nov 2014 |
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies