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
FINTRAC money services business registration (virtual currency)
Transmission
Held by OPENFX CHARLIE, INC.
Licensed
FINTRAC
27 Feb 2026
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
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
Small electronic money institution
Issuance
Financial Conduct Authority (FCA)
Applied
Regulator
Checked 6 Nov 2026
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.