Texas
TXUnited States
Regulator
Texas Department of BankingRegimes
1
Texas Department of Banking
Companies
17
17 active licences
Passporting in
0
0 home states
Activities
1
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Money Transmitter Licence / Texas / Dept of Bankingno data · Texas Department of Banking
Money remittance1/25 · 17 holders
no data
no data
USD 10,000 source
→Licences issued here
17 activeSource: Texas Department of Banking’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| Airwallex US, LLC | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Bitstamp USA, Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Block, Inc., f/k/a Square, Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Circle Internet Financial, LLC | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Coinbase, Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Fireblocks LLC | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Gemini Trust Company, LLC | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Mastercard Transaction Services (US) LLC | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| MoonPay USA LLC | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| PayPal, Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Payward Financial, Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Payward Interactive, Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Remitly, Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Ripple Markets DE LLC | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Stripe Payments Company | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| Wise US Inc. | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
| zerohash llc | Texas Department of Banking | Money Transmitter Licence | Payments | not published |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
1Money remittanceConferred by Money Transmitter Licence / Texas / Dept of Banking (for consumer, sme, corporate, via-intermediary)
PRODUCTS AVAILABLE HERE
0PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace 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 · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide 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.
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Jurisdiction: Texas