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Paxos Trust Company, LLC
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Paxos Trust Company, LLC
Paxos Trust Company, LLC
CustodyProvider
BlockchainInfrastructure
+2
Legal Structure
LLC
Founded
2012
Headquarters
San Francisco
Verification
pending
Domain
paxos.com
RegulatorsActive
Singapore
Offices3
New York Office
Licences100
Operating since2012
RegulatorsActive
Singapore
Offices3
New York Office
Licences100
Operating since2012
About Paxos Trust Company, LLC
Overview
Paxos Trust Company is a leading regulated blockchain infrastructure platform that enables the movement between physical and digital assets. The company specializes in providing custody, settlement infrastructure, stablecoin issuance, and tokenization services for institutional clients. Paxos operates under strict regulatory oversight as a New York-chartered limited purpose trust company, allowing it to offer custody and fiduciary services. The company issues regulated stablecoins including Paxos Standard (USDP) and formerly Binance USD (BUSD). Paxos serves major financial institutions, fintech companies, and cryptocurrency platforms with its blockchain-based settlement network and digital asset infrastructure.
Mission
To enable the movement between physical and digital assets to make financial markets more accessible, efficient, and inclusive.
Licences
| # | Name | Issued by | Certificate | |
|---|---|---|---|---|
1 | Trust Company LicenseUnited States - New York | New York State Department of Financial Services (NYDFS) | NO. | |
2 | Money Services Business LicenseUnited States - Federal | Financial Crimes Enforcement Network (FinCEN) | NO. 31000173693835 | |
3 | Payment Institution LicenseSingapore | Monetary Authority of Singapore (MAS) | NO. | |
4 | Virtual Asset Service Provider (VASP) LicenseUnited Arab Emirates - Dubai | Virtual Assets Regulatory Authority (VARA) | NO. | |
5 | Money Transmitter LicenseUnited States - California | California Department of Financial Protection and Innovation | NO. | |
6 | Money Transmitter LicenseUnited States - Texas | Texas Department of Banking | NO. | |
7 | Money Transmitter LicenseUnited States - Florida | Florida Office of Financial Regulation | NO. | |
8 | Money Transmitter LicenseUnited States - Illinois | Illinois Department of Financial and Professional Regulation | NO. | |
9 | Money Transmitter LicenseUnited States - Georgia | Georgia Department of Banking and Finance | NO. | |
10 | Money Transmitter LicenseUnited States - Washington | Washington Department of Financial Institutions | NO. |
1 - 5 of 100
Licences
United States - New YorkTrust Company LicenseNew York State Department of Financial Services (NYDFS)
United States - FederalMoney Services Business LicenseFinancial Crimes Enforcement Network (FinCEN)
SingaporePayment Institution LicenseMonetary Authority of Singapore (MAS)
United Arab Emirates - DubaiVirtual Asset Service Provider (VASP) LicenseVirtual Assets Regulatory Authority (VARA)
United States - CaliforniaMoney Transmitter LicenseCalifornia Department of Financial Protection and Innovation
United States - TexasMoney Transmitter LicenseTexas Department of Banking
United States - FloridaMoney Transmitter LicenseFlorida Office of Financial Regulation
United States - IllinoisMoney Transmitter LicenseIllinois Department of Financial and Professional Regulation
United States - GeorgiaMoney Transmitter LicenseGeorgia Department of Banking and Finance
United States - WashingtonMoney Transmitter LicenseWashington Department of Financial Institutions
United States - MassachusettsMoney Transmitter LicenseMassachusetts Division of Banks
United States - PennsylvaniaMoney Transmitter LicensePennsylvania Department of Banking and Securities
United States - ArizonaMoney Transmitter LicenseArizona Department of Insurance and Financial Institutions
United States - VirginiaMoney Transmitter LicenseVirginia State Corporation Commission
United States - North CarolinaMoney Transmitter LicenseNorth Carolina Commissioner of Banks
United States - OhioMoney Transmitter LicenseOhio Division of Financial Institutions
United States - MichiganMoney Transmitter LicenseMichigan Department of Insurance and Financial Services
United States - New JerseyMoney Transmitter LicenseNew Jersey Department of Banking and Insurance
United States - TennesseeMoney Transmitter LicenseTennessee Department of Financial Institutions
United States - MarylandMoney Transmitter LicenseMaryland Office of the Commissioner of Financial Regulation
United States - ColoradoMoney Transmitter LicenseColorado Division of Banking
United States - MinnesotaMoney Transmitter LicenseMinnesota Department of Commerce
United States - WisconsinMoney Transmitter LicenseWisconsin Department of Financial Institutions
United States - OregonMoney Transmitter LicenseOregon Division of Financial Regulation
United States - LouisianaMoney Transmitter LicenseLouisiana Office of Financial Institutions
United States - AlabamaMoney Transmitter LicenseAlabama State Banking Department
United States - ConnecticutMoney Transmitter LicenseConnecticut Department of Banking
United States - NevadaMoney Transmitter LicenseNevada Financial Institutions Division
United States - UtahMoney Transmitter LicenseUtah Department of Financial Institutions
United States - KansasMoney Transmitter LicenseKansas Office of the State Bank Commissioner
United States - ArkansasMoney Transmitter LicenseArkansas Securities Department
United States - MississippiMoney Transmitter LicenseMississippi Department of Banking and Consumer Finance
United States - New MexicoMoney Transmitter LicenseNew Mexico Regulation and Licensing Department
United States - IdahoMoney Transmitter LicenseIdaho Department of Finance
United States - HawaiiMoney Transmitter LicenseHawaii Division of Financial Institutions
United States - New HampshireMoney Transmitter LicenseNew Hampshire Banking Department
United States - Rhode IslandMoney Transmitter LicenseRhode Island Department of Business Regulation
United States - DelawareMoney Transmitter LicenseDelaware Office of the State Bank Commissioner
United States - OklahomaMoney Transmitter LicenseOklahoma Department of Consumer Credit
United States - IowaMoney Transmitter LicenseIowa Division of Banking
United States - KentuckyMoney Transmitter LicenseKentucky Department of Financial Institutions
United States - NebraskaMoney Transmitter LicenseNebraska Department of Banking and Finance
United States - IndianaMoney Transmitter LicenseIndiana Department of Financial Institutions
United States - South CarolinaMoney Transmitter LicenseSouth Carolina Board of Financial Institutions
United States - West VirginiaMoney Transmitter LicenseWest Virginia Division of Financial Institutions
United States - VermontMoney Transmitter LicenseVermont Department of Financial Regulation
United States - AlaskaMoney Transmitter LicenseAlaska Division of Banking and Securities
United States - North DakotaMoney Transmitter LicenseNorth Dakota Department of Financial Institutions
United States - South DakotaMoney Transmitter LicenseSouth Dakota Division of Banking
United States - District of ColumbiaMoney Transmitter LicenseDC Department of Insurance, Securities and Banking
United States - New YorkLimited Purpose Trust Company CharterNew York State Department of Financial Services (NYDFS)
United States - FederalMoney Services Business (MSB) RegistrationFinancial Crimes Enforcement Network (FinCEN)
SingaporeMajor Payment Institution LicenseMonetary Authority of Singapore (MAS)
United Arab Emirates - DubaiVirtual Asset Service Provider (VASP) LicenseVirtual Assets Regulatory Authority (VARA)
United States - CaliforniaMoney Transmitter LicenseCalifornia Department of Financial Protection and Innovation
United States - TexasMoney Transmitter LicenseTexas Department of Banking
United States - FloridaMoney Transmitter LicenseFlorida Office of Financial Regulation
United States - IllinoisMoney Transmitter LicenseIllinois Department of Financial and Professional Regulation
United States - GeorgiaMoney Transmitter LicenseGeorgia Department of Banking and Finance
United States - WashingtonMoney Transmitter LicenseWashington Department of Financial Institutions
United States - MassachusettsMoney Transmitter LicenseMassachusetts Division of Banks
United States - PennsylvaniaMoney Transmitter LicensePennsylvania Department of Banking and Securities
United States - ArizonaMoney Transmitter LicenseArizona Department of Insurance and Financial Institutions
United States - VirginiaMoney Transmitter LicenseVirginia State Corporation Commission
United States - North CarolinaMoney Transmitter LicenseNorth Carolina Commissioner of Banks
United States - OhioMoney Transmitter LicenseOhio Division of Financial Institutions
United States - MichiganMoney Transmitter LicenseMichigan Department of Insurance and Financial Services
United States - New JerseyMoney Transmitter LicenseNew Jersey Department of Banking and Insurance
United States - TennesseeMoney Transmitter LicenseTennessee Department of Financial Institutions
United States - MarylandMoney Transmitter LicenseMaryland Office of the Commissioner of Financial Regulation
United States - ColoradoMoney Transmitter LicenseColorado Division of Banking
United States - MinnesotaMoney Transmitter LicenseMinnesota Department of Commerce
United States - WisconsinMoney Transmitter LicenseWisconsin Department of Financial Institutions
United States - OregonMoney Transmitter LicenseOregon Division of Financial Regulation
United States - LouisianaMoney Transmitter LicenseLouisiana Office of Financial Institutions
United States - AlabamaMoney Transmitter LicenseAlabama State Banking Department
United States - ConnecticutMoney Transmitter LicenseConnecticut Department of Banking
United States - NevadaMoney Transmitter LicenseNevada Financial Institutions Division
United States - UtahMoney Transmitter LicenseUtah Department of Financial Institutions
United States - KansasMoney Transmitter LicenseKansas Office of the State Bank Commissioner
United States - ArkansasMoney Transmitter LicenseArkansas Securities Department
United States - MississippiMoney Transmitter LicenseMississippi Department of Banking and Consumer Finance
United States - New MexicoMoney Transmitter LicenseNew Mexico Regulation and Licensing Department
United States - IdahoMoney Transmitter LicenseIdaho Department of Finance
United States - HawaiiMoney Transmitter LicenseHawaii Division of Financial Institutions
United States - New HampshireMoney Transmitter LicenseNew Hampshire Banking Department
United States - Rhode IslandMoney Transmitter LicenseRhode Island Department of Business Regulation
United States - DelawareMoney Transmitter LicenseDelaware Office of the State Bank Commissioner
United States - OklahomaMoney Transmitter LicenseOklahoma Department of Consumer Credit
United States - IowaMoney Transmitter LicenseIowa Division of Banking
United States - KentuckyMoney Transmitter LicenseKentucky Department of Financial Institutions
United States - NebraskaMoney Transmitter LicenseNebraska Department of Banking and Finance
United States - IndianaMoney Transmitter LicenseIndiana Department of Financial Institutions
United States - South CarolinaMoney Transmitter LicenseSouth Carolina Board of Financial Institutions
United States - West VirginiaMoney Transmitter LicenseWest Virginia Division of Financial Institutions
United States - VermontMoney Transmitter LicenseVermont Department of Financial Regulation
United States - AlaskaMoney Transmitter LicenseAlaska Division of Banking and Securities
United States - North DakotaMoney Transmitter LicenseNorth Dakota Department of Financial Institutions
United States - South DakotaMoney Transmitter LicenseSouth Dakota Division of Banking
United States - District of ColumbiaMoney Transmitter LicenseDC Department of Insurance, Securities and Banking
Regulatory Oversight
SingaporeMonetary Authority of Singapore (MAS)
Active
United States - New YorkNew York State Department of Financial Services (NYDFS)
Active
United States - FederalFinancial Crimes Enforcement Network (FinCEN)
Active
United Arab Emirates - DubaiVirtual Assets Regulatory Authority (VARA)
Active
Structure
Legal namePaxos Trust Company, LLC
Brand namePaxos
Legal structureLLC
FoundedSeptember 1, 2012
Status
pending
HeadquartersSan Francisco
Websitehttps://paxos.com
Contact[email protected]
Phone-
Identifierpaxos-trust-company-llc
Core Services
Digital Asset Custody
Settlement Services
Asset Tokenization
New York Office
Active
106 West 56th Street, New York, New York, United States, 10019
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