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How is Circle regulated?

Updated February 17, 2022 15:43

Circle Internet Financial, Inc. is registered with FINCEN as a Money Services Business in the United States.

 

A full list of Circle licenses can be found here.

Articles in this section

  • Travel rule on-chain
  • How is Circle regulated?
  • Updated Terms and Conditions FAQ
  • Circle Complies with New Russian Sanctions
  • Circle Account supported jurisdictions
  • What is CENTRE and how does it pertain to Circle USDC?
  • Essential information on the reserves matching USDC holdings
  • Who are Circle's banking and financial partners?
  • Know-your-customer and identity verification
  • Circle Account User Agreement
See more

Still have questions?

Please reach out to us:

Submit a ticket to the Customer Care Team HERE.

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