Anvesan
Company

Rain

1 authorisation across 1 regime.

Websiterain.xyz
Authorisations1
Regimes1
RegistersOCC
PermitsCustody
Latest regulator date5 Oct 2026
Last checked5 Nov 2026
Licensed 0
In the pipeline 1 Applied or approved in principle
Ended 0 None
Source coverage 1 register-sourced
United States (federal) 1 authorisation
OCC national trust bank charter Custody Held by Rain National TR Bank Applied OCC 5 Oct 2026
Not authorisations 3
Licensing status unverified Money Transmitter License(s) Unverified Regulator Checked 9 Jun 2026
Card-scheme membership, not a licence Mastercard Principal Membership (card scheme membership, not a government licence) Scheme member Company Checked 15 Sep 2026
Card-scheme membership, not a licence Visa Principal Membership (card scheme membership, not a government licence) Scheme member Company Checked 15 Sep 2026
Includes partner arrangements, exemptions and other non-authorisation statuses.

Atlas Pro

Licence numbers, register links and this company's history are in Atlas Pro.

Upgrade to Pro