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 |
|---|---|---|---|---|---|
| Airwallex US, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Bitstamp USA, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Block, Inc., f/k/a Square, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Circle Internet Financial, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Coinbase, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Fireblocks LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Gemini Trust Company, LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Mastercard Transaction Services (US) LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| MoonPay USA LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| PayPal, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Payward Financial, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Payward Interactive, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Remitly, Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Ripple Markets DE LLC | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Stripe Payments Company | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Wise US Inc. | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| zerohash llc | TXTexas | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies