Company

OpenFX

9 authorisations across 5 regimes.

Websiteopenfx.com

Authorisations9

Regimes5

RegistersEBA FINTRAC Kentucky DFI

PermitsIssuanceTransmission

Latest regulator date27 Feb 2026

Last checked8 Nov 2026

Licensed 6 of 9 authorisations

In the pipeline 2 Applied or approved in principle

Ended 1 Refused, withdrawn or lapsed

Source coverage 4 register-sourced · 5 reported

United States (federal) 1 authorisation

Money services business registration Transmission FinCEN Licensed Regulator Checked 8 Nov 2026

Canada 1 authorisation

FINTRAC money services business registration (virtual currency) Transmission Held by OPENFX CHARLIE, INC. Licensed FINTRAC 27 Feb 2026

European Union 3 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

Exempted payment institution registration (PSD2 Article 32), EBA register Transmission Held by OpenFX Netherlands B.V. Withdrawn EBA 26 Oct 2023

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

United Kingdom 1 authorisation

Small electronic money institution Issuance Financial Conduct Authority (FCA) Applied Regulator Checked 8 Nov 2026

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