Regulated Entities
Updated: May 6, 2021
| Entity | Licensure | Date Granted |
|---|---|---|
|
Standard Custody & Trust Company, LLC |
Limited Purpose Trust Charter |
2021-05 |
|
Bakkt Marketplace, LLC |
Virtual Currency & Money Transmitter Licenses |
2021-03 |
|
Bakkt Trust Company LLC |
Limited Purpose Trust Charter |
2019-08 |
|
Bitflyer |
Virtual Currency License |
2018-11 |
|
BitGo New York Trust Company LLC |
Limited Purpose Trust Charter |
2021-03 |
|
Bitpay, Inc. |
Virtual Currency License |
2018-07 |
|
Bitstamp USA, Inc. |
Virtual Currency License |
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 Company LLC |
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.