United States
US
Regimes
2
Financial Crimes Enforcement Network, Office of the Comptroller of the Currency
Companies
16
16 active licences
Passporting in
0
0 home states
Activities
2
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
MSB Registration / Federal / FinCENBank Secrecy Act implementing reg… · Financial Crimes Enforcement Network
Money remittance1/25 · 8 holders
no data
no data
no data
→National Bank Charter / Federal / OCCno data · Office of the Comptroller of the Currency
Take deposits or other repayable funds from the public1/25 · 8 holders
no data
no data
no data
→Licences issued here
16 activeSource: Financial Crimes Enforcement Network, Office of the Comptroller of the Currency’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| Anchorage Digital Bank National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Circle Internet Financial, LLC | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Coinbase, Inc. | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Column National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Grasshopper Bank, National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| MoonPay USA LLC | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| Pathward, National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Paxos Trust Company, National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| PaxosEX Ltd | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| PayPal, Inc. | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| SoFi Bank, National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Stripe Payments Company | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| System Pay Services (US), Inc.Part of BVNK Holdings Limited | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
| The Bancorp Bank, National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Varo Bank, National Association | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Wise US Inc. | Financial Crimes Enforcement Network | MSB Registration | Payments | not published |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
2Money remittanceConferred by MSB Registration / Federal / FinCEN (for consumer, sme, corporate)
Take deposits or other repayable funds from the publicConferred by National Bank Charter / Federal / OCC (for consumer, sme, corporate)
PRODUCTS AVAILABLE HERE
0PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporatenoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporatenoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporatenoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporatenoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporatenonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporatenoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporatenoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin custodyconsumer · SME · corporatenoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporatenoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Jurisdiction: United States