Coinbase
Scope varies
Coinbase, Inc.
Money transmitter and virtual currency licenses
Record numberNMLS ID 1163082FinCEN / U.S. state regulators ↗
Open record ↗US / Regulatory framework
United States
Federal MSB registration and state-by-state money-transmission or virtual-currency licensing; scope is not uniform nationwide.
Records in scope3Regulators1Exchanges3
Entity and licence records
Records in this scope
Always match the licence holder to the legal entity named in the user agreement.
OKX
Scope varies
OKX, Inc.
MSB registration and state money transmitter licenses
Record numberNMLS ID 1767779FinCEN / U.S. state regulators ↗
Open record ↗Backpack Exchange
Scope varies
Trek Labs, Inc.
MSB and state money-transmitter scope
Record numberFinCEN 31000315905825 / NMLS 2665675FinCEN / U.S. state regulators ↗
Open record ↗