Crypto MSB Database

Understanding the key players in the US cryptocurrency MSB licensing

Format of the Database: XLSX

Form: Download

Fields: Entity Name, Dba Name Street Address City State Zip MSB Activities States Of MSM Activities All States & Territories & Foreign Flag** Foreign Location # Of Branches Auth Sign Date Received Date

Added Fields: Website, Crypto Category, Observations

Total Rows: 1,091

Companies with website/category: 803

Companies that tagged as scam (with active registration): ~5%

Companies tagged as inactive (with active registration): ~10%

Updated: September 2023

*Notice: Due to the nature of the database, ~20% (or about 200 companies) have been identified as crypto companies, but no further information was found.

Return and Refund Policy

Due to the digital nature of our products, all sales of Excel databases are considered final and non-refundable once the download link has been provided to the customer. This is due to the nature of downloadable goods, which cannot be returned like physical goods. We strongly advise all customers to review the product description and previews carefully before finalizing their purchase. Please read our T&Cs for further details.