机构名录/Circle
Circle Internet Financial, LLC
Circle
- 国家 / 地区
- 美国(US)
- 监管机构
- Ohio Division of Financial Institutions; Massachusetts Division of Banks; Connecticut Department of Banking; Florida Office of Financial Regulation; Washington Department of Financial Institutions
- 展示类型
- 货币转账
- 牌照映射类型
- 货币转账
- 主许可证号
- OHMT 097
- 所在地
- Boston · MA
- 记录编号
- uscircleinternetfinancialllc
牌照列表
从监管名录与备注中解析出的官方编号。未编造任何许可证号。
| 主许可证号 | 监管机构 | 国家 / 地区 | 牌照类型 | 来源 |
|---|---|---|---|---|
| OHMT 097主编号 | 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 |
市值 / 融资 · 集团层面 / group-level figure
数字带日期与来源,覆盖不全,会随行情或后续轮次变化。
牌照类型
- Money Transmitter
- ·Virtual Currency / Money Transmitter
能力标签
未知 ≠ 不支持。仅在能引用公开产品页或文档时记为「支持」或「不支持」。
银行账户 API
作为平台出售的 BaaS / 账户 / IBAN / ACH API
- 未知
无公开断言来源
发卡 API
可编程发卡
- 未知
无公开断言来源
备注
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.
来源
- 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
信息最后更新时间:20260829T19:52:19+08:00