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 |
|---|---|---|---|---|---|
| Bakkt Financial Solutions I, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2021-03 |
| Block, Inc., f/k/a Square, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-06 |
| Bullish US Operations LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-09 |
| Circle Internet Financial, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2015-09 |
| Coinbase, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2017-01 |
| eToro NY LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2023-02 |
| GalaxyOne Prime NY LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| Mastercard Transaction Services (US) LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| MoonPay USA LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-06 |
| NYDIG Execution LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-11 |
| PayPal, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2022-06 |
| Robinhood Crypto, LLC | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-01 |
| Zap Solutions, Inc. | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-02 |
| zerohash llc | NYNew York | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-07 |
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
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