BitLicense Recipients: An Up-to-Date List

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The first BitLicense was issued in 2015, just months after the regulatory regime was first implemented. A total of 25 entities are now approved to operate in New York by the Department of Financial Services, including six limited purpose trust companies.

BitLicenses

  • Circle Internet Financial, Inc. (9/22/15)
  • XRP II, LLC (Ripple) (6/13/16)
  • COINBASE, Inc. (1/17/17)
  • bitFlyer USA, Inc. (11/28/17) 
  • Genesis Global Trading (5/17/18)
  • XAPO, Inc. (6/14/18)
  • Square, Inc. (6/18/18)
  • BitPay, Inc. (7/16/18)
  • Coinsource (Clark, Sharp and Reynolds LLC) (11/1/18)
  • NYDIG Execution LLC (11/14/18)
  • LibertyX (Moon Inc.) (1/24/19)
  • Robinhood Crypto, LLC (1/24/19)
  • Cottonwood Vending, LLC (1/31/19)
  • Bitstamp USA, Inc. (4/9/19)
  • Tagomi Trading LLC (3/27/19)
  • Seed CX (7/15/19)

    Zero Hash LLC

    SCXM

  • SoFi Digital Assets, LLC (12/3/19)
  • Eris Clearing, LLC (ErisX) (5/6/20)

Limited Purpose Trust Charters

  • Gemini Trust Company, LLC (10/1/2015)
  • Paxos Trust Company, LLC (05/07/2015) (Formerly itBit Trust Company)
  • Coinbase Custody Trust Company (10/23/2018)
  • NYDIG Trust Company LLC (11/14/2018)
  • Bakkt Trust Company LLC (8/16/2019)
  • Fidelity Digital Asset Services, LLC (11/19/2019)

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