7 months ago

    Crypto MSB Database

    Crypto MSB Database
    Table of contents


      Understanding the key players in the US cryptocurrency MSB licensing

      USA MAP crypto MSB

      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.

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      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.

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