Directory/Circle
Circle Internet Financial, LLC
Circle
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Massachusetts Division of Banks; Connecticut Department of Banking; Florida Office of Financial Regulation; Washington Department of Financial Institutions
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 097
- Location
- Boston · MA
- Record ID
- uscircleinternetfinancialllc
- Official Website
- https://www.circle.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 097Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| 1201441 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT1201441 | Massachusetts Division of Banks | USMA | Money Transmitter | Massachusetts DOB |
| MT1201441 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT230000121 | 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.
License Types
- Money Transmitter
- ·Virtual Currency / Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Notes
Ohio MT license OHMT 097 (list current as of 20260812). NMLS Company ID 1201441 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT1201441 (as of 20260630). Connecticut MT license MT1201441 (list dated 20260701 / page 20260804). Florida OFR FT2 license FT230000121, status Approved (file dated 20260828). Washington DFI virtualcurrency licensee, NMLS 1201441 (list dated September 2025). NMLS ID 1201441. Additional published license/registration numbers: MT1201441; MT1201441; FT230000121; 1201441.
Sources
- https://com.ohio.gov/divisionsandprograms/financialinstitutions/moneytransmitters/guidesandresources/listoflicensedmoneytransmitters
- https://www.mass.gov/doc/moneytransmitterlicenseelist/download
- https://portal.ct.gov/dob/consumercreditlicenses/consumercreditlicenses/moneytransmitterslicensedinconnecticut
- https://flofr.gov/education/publicinformation/registrationdatadownload
- https://dfi.wa.gov/sites/default/files/202509/virtualcurrencylist.pdf
Last updated：20260829T19:52:19+08:00