Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

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.

8 licences in United StatesPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
Anchorage Digital Bank National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published
Column National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published
Grasshopper Bank, National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published
Pathward, National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published
Paxos Trust Company, National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published
SoFi Bank, National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published
The Bancorp Bank, National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published
Varo Bank, National AssociationUSUnited StatesOffice of the Comptroller of the CurrencyNational Bank CharterBankingnot published

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: companies

Work with me