PayPal, Inc.

PayPal

Active/Money Transmitter

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 034
Location: San Jose · CA
Record ID: uspaypalinc
Official Website: https://www.paypal.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 034Primary	Ohio Division of Financial Institutions	USOH	Money Transmitter	Ohio MT list
910457	NMLS	US	NMLS Company ID	NMLS / state licensee list
MT910457	Massachusetts Division of Banks	USMA	Money Transmitter	Massachusetts DOB
MT910457	Connecticut Department of Banking	USCT	Money Transmitter	Connecticut DOB
FT20800093	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.

$53.26B

NASDAQ · PYPL

As of 20260825

Source

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.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Supported; Source
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
Acquiring API Merchant acquiring & payment acceptance API: Supported; Source
Payout API Batch payout API: Supported; Source

Notes

Ohio MT license OHMT 034 (list current as of 20260812). NMLS Company ID 910457 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT910457 (as of 20260630). Connecticut MT license MT910457 (list dated 20260701 / page 20260804). Florida DBA: VENMO; XOOM; HYPERWALLET. Florida OFR FT2 license FT20800093, status Approved (file dated 20260828). Washington DFI virtualcurrency licensee, NMLS 910457 (list dated September 2025). NMLS ID 910457. Additional published license/registration numbers: MT910457; MT910457; FT20800093; 910457.

Sources

Last updated：20260829T19:52:19+08:00