Companies
This directory covers crypto companies that are active today: the firms behind stablecoins, payments, custody, exchanges and the infrastructure underneath. Small and young companies sit next to the big names, because much of the industry’s real work happens at that level. Each profile explains what a company does now, which licences it holds, who stands behind it and why it matters to the rest of the market. Profiles are factual and neutral. They are not endorsements, ratings or investment advice.
How we research profiles: we write every profile from primary sources (company terms, filings, licence registers and regulator records), link them and date the facts. Spotted an error? Email [email protected] with a source.
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28 companies listedLatest company profiles
Utila
Utila profile: MPC wallet software that keeps one key share, names no licence of its own and points regulated work…
Ripple RLUSD
Ripple's RLUSD is issued by Ripple subsidiary SCTC; only Customer Agreement institutions redeem at $1.
Circle
Circle profile: two USDC issuers, and why a holder outside the EEA without a Circle Mint account is told they…
Agora
Agora profile: two documented white-label models, AUSD issuer Agora Bermuda's BMA Class F licence verified, and a reported conditional OCC…
Bitfinex
Bitfinex profile: non-US users contract with BVI firm BFXWW Inc.; CNAD lists El Salvador affiliates, no ESMA or FCA record.
Rain
Rain profile: the contracting entity, the card issuer named in its own agreements, its custody disclaimer, and the 17 countries…
Anchorage Digital
Anchorage Digital Bank names six branded stablecoins, from USAT and USDtb to ZLUSD and fUSD; only its Clients can redeem.
Robinhood
Which Robinhood company holds your crypto in the US, EU and UK, on-chain withdrawals and US fees.
Coinbase
Which Coinbase company you contract with by region and product, who holds assets, and USDC Rewards terms.
Bastion
Bastion profile: what the NYDFS register confirms, what OCC Corporate Decision 1391 conditionally allows, and which questions its disclosures leave…
Reap
Reap profile: advertised Visa principal-issuer status, two fixed funding models, USDC and USDT only, and no published issuer or eligibility…
Conduit
Conduit profile: two Canadian registrations we verified, a published 243-country risk policy, and a clause carving pre-funded trades out of…
Brale
Brale profile: what its Business User Agreement lets it control, state licences that could not be verified, and published plans…
Tether
Only verified clients can redeem USDT with Tether: US$100k minimum, US$1,000 minimum fee, US persons barred.
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