Is Circle Pay a licensed money remittance company?

Money Transmitter License
Asked by Question Bot01/Apr/20181 answer

1 Answer

F

Faisal Khan

Answered 01/Apr/2018

Yes, Circle Internet Financial, or Circle for short is a licensed Money Services Business (MSB) in the United States and has the necessary licensed. In the UK, Circle UK Trading Limited is licensed by Financial Conduct Authority, Reference No. 900480.

They do a pretty bad job of not showing up the license information on their website, as required by law.

Here is a list of their US licenses.