Directory/PayPal Digital
PayPal Digital, Inc.
PayPal Digital
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Massachusetts Division of Banks; Connecticut Department of Banking
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 296
- Location
- New York · NY
- Record ID
- uspaypaldigitalinc
- Official Website
- Not listed
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 296Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| 2610315 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT2610315 | Massachusetts Division of Banks | USMA | Money Transmitter | Massachusetts DOB |
| MT2610315 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
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
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 296 (list current as of 20260812). NMLS Company ID 2610315 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT2610315 (as of 20260630). Connecticut MT license MT2610315 (list dated 20260701 / page 20260804). NMLS ID 2610315. Additional published license/registration numbers: MT2610315; MT2610315.
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
Last updated：20260829T19:52:19+08:00