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6월 7, 2026

Licenses

Licenses & Registrations

Federal

  • FinCEN MSB Registration — Meridian US Holdings, Inc. is registered as a Money Services Business (MSB #31000267890123) with the Financial Crimes Enforcement Network

State Licenses

Meridian US holds money-transmission licenses in all required U.S. states, including:

  • New York — BitLicense (NYDFS)
  • California — Money Transmission License (DFPI)
  • Texas — Money Services Business License
  • Florida — Money Services Business License (OFR)
  • Illinois — Transmitter of Money License (IDFPR)
  • …and 45 additional states and territories

Compliance Framework

Our compliance programme includes BSA/AML policies, OFAC sanctions screening, SAR filing, ongoing transaction monitoring, and annual independent audits. For compliance-related enquiries, contact compliance@meridian.us.