Directory/Airwallex
Airwallex US, LLC
Airwallex
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Connecticut Department of Banking; Florida Office of Financial Regulation
- Display Type
- Fintech
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 191
- Location
- San Francisco · CA
- Record ID
- usairwallexusllc
- Official Website
- https://www.airwallex.com
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| OHMT 191Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| MT1928093 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT230000318 | Florida Office of Financial Regulation | USFL | Money Transmitter (FT2) | Florida OFR |
Market cap / funding · Group level / group-level figure
Figures include date and source, incomplete coverage, and may change with market conditions or subsequent rounds.
$11B
Series H · $320M
As of 20260625
Investors: Addition, Baillie Gifford, QED Investors, T. Rowe Price, Amex Ventures
公司新闻稿:3.2 亿美元 H 轮,估值 110 亿美元。
SourceLicense Types
- Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Notes
Ohio MT license OHMT 191 (list current as of 20260812). Connecticut MT license MT1928093 (list dated 20260701 / page 20260804). Florida OFR FT2 license FT230000318, status Approved (file dated 20260828). Additional published license/registration numbers: MT1928093; FT230000318. | 展示类型覆盖为 Fintech:知名产品公司,官方牌照类型仍见 licenseTypes。原牌照映射类型为 MoneyTransmitter。
Sources
- https://com.ohio.gov/divisionsandprograms/financialinstitutions/moneytransmitters/guidesandresources/listoflicensedmoneytransmitters
- https://portal.ct.gov/dob/consumercreditlicenses/consumercreditlicenses/moneytransmitterslicensedinconnecticut
- https://flofr.gov/education/publicinformation/registrationdatadownload
Last updated:20260829T19:52:19+08:00