Anvesan
Company

OpenFX

8 authorisations across 5 regimes.

Websiteopenfx.com
Authorisations8
Regimes5
RegistersEBA FINTRAC Kentucky DFI
PermitsIssuanceTransmission
Latest regulator date27 Feb 2026
Last checked6 Nov 2026
Licensed 6 of 8 authorisations
In the pipeline 2 Applied or approved in principle
Ended 0 None
Source coverage 3 register-sourced · 5 reported
Canada 1 authorisation
FINTRAC money services business registration (virtual currency) Transmission Held by OPENFX CHARLIE, INC. Licensed FINTRAC 27 Feb 2026
United States (states) 3 authorisations
Money transmitter licence Transmission Delaware Office of the State Bank Commissioner Licensed Regulator Checked 6 Nov 2026
State money transmitter licences (multi-state) Transmission State banking regulators via NMLS Licensed Regulator Checked 5 Oct 2026
Kentucky money transmitter licence Transmission Held by Red Envelope Delta Inc. Licensed Kentucky DFI Checked 3 Oct 2026
European Union 2 authorisations
MiCA crypto-asset service provider authorisation Scope unavailable National competent authority not disclosed; AFM is the likely authority given the Dutch entity Intent Regulator Checked 6 Nov 2026
Payment institution authorisation (PSD2), EBA register Transmission Held by OpenFX Netherlands B.V. Licensed EBA 14 Nov 2023
United States (federal) 1 authorisation
Money services business registration Transmission FinCEN Licensed Regulator Checked 6 Nov 2026
United Kingdom 1 authorisation
Small electronic money institution Issuance Financial Conduct Authority (FCA) Applied Regulator Checked 6 Nov 2026

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