

Updated: January 7, 2021
Entity | Licensure | Date Granted |
---|---|---|
Bakkt Trust Company LLC |
Limited Purpose Trust Charter |
2019-08 |
Bitflyer |
Virtual Currency License |
2018-11 |
Bitpay, Inc. |
Virtual Currency License |
2018-07 |
Bitstamp USA, Inc. |
Virtual Currency & Money Transmitter Licenses |
2019-04 |
Circle Internet Financial, Inc. |
Virtual Currency & Money Transmitter Licenses |
2015-09 |
Coinbase Custody Trust |
Limited Purpose Trust Charter |
2018-10 |
Coinbase, Inc. |
Virtual Currency & Money Transmitter Licenses |
2017-01 |
Coinsource |
Virtual Currency License |
2018-11 |
Cottonwood Vending |
Virtual Currency License |
2019-01 |
Eris Clearing, LLC |
Virtual Currency & Money Transmitter Licenses |
2020-05 |
Fidelity Digital Asset Services, LLC |
Limited Purpose Trust Charter |
2019-11 |
Gemini Trust Company, LLC |
Limited Purpose Trust Charter |
2015-10 |
Genesis Global Trading, Inc. |
Virtual Currency License |
2018-05 |
GMO-Z.com Trust Company, Inc. |
Limited Purpose Trust Charter | 2020-12 |
LibertyX/Moon Inc. |
Virtual Currency License |
2019-01 |
NYDIG Execution LLC |
Virtual Currency & Money Transmitter Licenses |
2018-11 |
NYDIG Trust d.b.a. Stoneridge |
Limited Purpose Trust Charter |
2018-11 |
Paxos Trust Company, LLC (f/k/a itBit Trust Company, LLC) |
Limited Purpose Trust Charter |
2015-05 |
PayPal, Inc. |
Conditional Virtual Currency and Money Transmitter Licenses |
2020-10* |
Robinhood Crypto |
Virtual Currency & Money Transmitter Licenses |
2019-01 |
Seed Digital Commodity Market, LLC |
Virtual Currency License |
2019-07 |
SoFi Digital Assets |
Virtual Currency & Money Transmitter Licenses |
2019-11 |
Square, Inc. |
Virtual Currency & Money Transmitter Licenses |
2018-06 |
Xapo, Inc. |
Virtual Currency License |
2018-06 |
XRP II LLC (Ripple) |
Virtual Currency License |
2016-06 |
Zero Hash LLC |
Virtual Currency & Money Transmitter Licenses |
2019-07 |
*The Department granted PayPal, Inc. a conditional virtual currency license in October 2020 and a money transmitter license in October 2013.
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