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
Circle Internet Financial, LLCUSUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published
Coinbase, Inc.USUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published
MoonPay USA LLCUSUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published
PaxosEX LtdUSUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published
PayPal, Inc.USUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published
Stripe Payments CompanyUSUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published
System Pay Services (US), Inc.Part of BVNK Holdings LimitedUSUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published
Wise US Inc.USUnited StatesFinancial Crimes Enforcement NetworkMSB RegistrationPaymentsnot published

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