Crypto MSB Database
Understanding the key players in the US cryptocurrency MSB licensing
Format of the Database: XLSX
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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