Virtual Currency

Virtual Currency

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Regulated Entities

Updated: June 19, 2020

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

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

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

Tagomi Trading

Virtual Currency & Money Transmitter Licenses

2019-03

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