USDC Licenses

Legal authorization & permits

Licenses & Legal Authorization

We are fully licensed and authorized to provide USDC lending services across the United States. Our licenses ensure compliance with all applicable financial regulations and consumer protection laws.

Licensed States

NMLS

123456

2025

Valid Through

MSB

FinCEN Registered

Federal Licenses & Registrations

💰

FinCEN Registration

Money Services Business registration for USDC lending operations

Money transmitter services nationwide

Active

License Number:

MSB-123456789

Issuing Authority:

Financial Crimes Enforcement Network

Expiry Date:

2025-12-31

💰

NMLS License

Multistate money transmitter license

All 50 states and District of Columbia

Active

License Number:

123456

Issuing Authority:

Nationwide Multistate Licensing System

Expiry Date:

2025-12-31

State Money Transmitter Licenses

Alabama

Active

AL-MT-123456

Expires: 2025-12-31

Alaska

Active

AK-MT-123456

Expires: 2025-12-31

Arizona

Active

AZ-MT-123456

Expires: 2025-12-31

Arkansas

Active

AR-MT-123456

Expires: 2025-12-31

California

Active

CA-MT-123456

Expires: 2025-12-31

Colorado

Active

CO-MT-123456

Expires: 2025-12-31

Connecticut

Active

CT-MT-123456

Expires: 2025-12-31

Delaware

Active

DE-MT-123456

Expires: 2025-12-31

Florida

Active

FL-MT-123456

Expires: 2025-12-31

Georgia

Active

GA-MT-123456

Expires: 2025-12-31

Hawaii

Active

HI-MT-123456

Expires: 2025-12-31

Idaho

Active

ID-MT-123456

Expires: 2025-12-31

Illinois

Active

IL-MT-123456

Expires: 2025-12-31

Indiana

Active

IN-MT-123456

Expires: 2025-12-31

Iowa

Active

IA-MT-123456

Expires: 2025-12-31

Kansas

Active

KS-MT-123456

Expires: 2025-12-31

Kentucky

Active

KY-MT-123456

Expires: 2025-12-31

Louisiana

Active

LA-MT-123456

Expires: 2025-12-31

Maine

Active

ME-MT-123456

Expires: 2025-12-31

Maryland

Active

MD-MT-123456

Expires: 2025-12-31

Massachusetts

Active

MA-MT-123456

Expires: 2025-12-31

Michigan

Active

MI-MT-123456

Expires: 2025-12-31

Minnesota

Active

MN-MT-123456

Expires: 2025-12-31

Mississippi

Active

MS-MT-123456

Expires: 2025-12-31

Missouri

Active

MO-MT-123456

Expires: 2025-12-31

Montana

Active

MT-MT-123456

Expires: 2025-12-31

Nebraska

Active

NE-MT-123456

Expires: 2025-12-31

Nevada

Active

NV-MT-123456

Expires: 2025-12-31

New Hampshire

Active

NH-MT-123456

Expires: 2025-12-31

New Jersey

Active

NJ-MT-123456

Expires: 2025-12-31

New Mexico

Active

NM-MT-123456

Expires: 2025-12-31

New York

Active

NY-MT-123456

Expires: 2025-12-31

North Carolina

Active

NC-MT-123456

Expires: 2025-12-31

North Dakota

Active

ND-MT-123456

Expires: 2025-12-31

Ohio

Active

OH-MT-123456

Expires: 2025-12-31

Oklahoma

Active

OK-MT-123456

Expires: 2025-12-31

Oregon

Active

OR-MT-123456

Expires: 2025-12-31

Pennsylvania

Active

PA-MT-123456

Expires: 2025-12-31

Rhode Island

Active

RI-MT-123456

Expires: 2025-12-31

South Carolina

Active

SC-MT-123456

Expires: 2025-12-31

South Dakota

Active

SD-MT-123456

Expires: 2025-12-31

Tennessee

Active

TN-MT-123456

Expires: 2025-12-31

Texas

Active

TX-MT-123456

Expires: 2025-12-31

Utah

Active

UT-MT-123456

Expires: 2025-12-31

Vermont

Active

VT-MT-123456

Expires: 2025-12-31

Virginia

Active

VA-MT-123456

Expires: 2025-12-31

Washington

Active

WA-MT-123456

Expires: 2025-12-31

West Virginia

Active

WV-MT-123456

Expires: 2025-12-31

Wisconsin

Active

WI-MT-123456

Expires: 2025-12-31

Wyoming

Active

WY-MT-123456

Expires: 2025-12-31

District of Columbia

Active

DC-MT-123456

Expires: 2025-12-31

License Verification

Verify our licenses and regulatory status through official government databases.

🔍 NMLS Database 🏛️ FinCEN Registry

Legal Information

Corporate Information

Legal Name:

DeFi Financial Services, LLC

Registration State:

Delaware

Business Address:

123 Financial District
New York, NY 10005

Federal EIN:

12-3456789

Regulatory Contacts

Compliance Officer:

compliance@defi.ly

Legal Department:

legal@defi.ly

Customer Complaints:

complaints@defi.ly

Regulatory Inquiries:

regulatory@defi.ly

Licensed & Regulated USDC Lending

Borrow USDC with confidence from a fully licensed and regulated financial institution.

💰Apply for Licensed USDC Loan