Financial-service providers in United States
Payment processors, EMIs, crypto platforms and other providers linked to United States on the RatEx42 Radar, with licence status and compliance signal. 97 profiles · 7 red · 78 amber · 7 green · updated 2026-10-28.
AbraCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
BUSD – Binance USDStablecoin issuer · United States
Red signal Reviewed 2026-10-28
BlueSnapPayment processor / gateway · United States
Red signal Reviewed 2026-10-28
GenesisCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
T1 PaymentsPayment processor / gateway · United States
Red signal Reviewed 2026-10-28
TrustTokenCrypto-asset service provider · United States
Red signal Reviewed 2026-10-28
USDCStablecoin issuer · United States
Red signal Reviewed 2026-10-28
247PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
AgapayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Algorand TechnologyCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
ApifinyBroker / trading platform · United States
Amber signal Reviewed 2026-10-28
Aqua PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Atlantic Xchange Money services business · United States
Amber signal Reviewed 2026-10-28
BankfulPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
BeerMeCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BiltPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
BitGoCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BlazeMoney services business · United States
Amber signal Reviewed 2026-10-28
CDGcommerceOther · United States
Amber signal Reviewed 2026-10-28
Card ConnectPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
CertiKOther · United States
Amber signal Reviewed 2026-10-25
Chase Payment SolutionsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
ClearentPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
CoinbaseCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Compliance Profile of Uniswap LabsCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Connected.coPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
CopperOther · United States
Amber signal Reviewed 2026-10-28
CurrentOther · United States
Amber signal Reviewed 2026-10-28
DakotaCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Dharma Merchant ServicesPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Durango Merchant ServicesPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Easy Pay DirectPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Frax FinanceStablecoin issuer · United States
Amber signal Reviewed 2026-10-28
HighRiskPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Indeflex PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
JPM CoinBank · United States
Amber signal Reviewed 2026-10-28
JeevesPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Leap PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
M1Broker / trading platform · United States
Amber signal Reviewed 2026-10-28
Merchant Card AdvisorsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Merchant FocusPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
MetaMaskCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Momo PayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
MoneyLionMoney services business · United States
Amber signal Reviewed 2026-10-28
NaturepayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Offchain Labs (Arbitrum Developer)Crypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
OpenNodeCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
OrbitalPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
OxygenOther · United States
Amber signal Reviewed 2026-10-28
Parallel PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayDiversePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayGardenPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayTracePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayboticPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PaymentearthPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PaynetsecurePayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
PayorPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PayrocMoney services business · United States
Amber signal Reviewed 2026-10-28
PayscoutPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
PhantomCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
PrimeRevenuePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Prism PayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
ProtegeePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
RainStablecoin issuer · United States
Amber signal Reviewed 2026-10-28
SMB Global PaymentsPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Seamless ChexPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
SightlinePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
SignaPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Sila MoneyPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
SoFiBank · United States
Amber signal Reviewed 2026-10-28
StackupOther · United States
Amber signal Reviewed 2026-10-28
SwipeSimplePayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
Talus PayMoney services business · United States
Amber signal Reviewed 2026-10-28
Tokenizer BanxCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
Total System Services (TSYS )Payment processor / gateway · United States
Amber signal Reviewed 2026-10-28
UnchainedCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
VizyPayPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
World Liberty FinancialCrypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
WyreMoney services business · United States
Amber signal Reviewed 2026-10-28
YapstonePayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Zero HashMoney services business · United States
Amber signal Reviewed 2026-10-28
ZilPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
Zoro CardPayment processor / gateway · United States
Amber signal Reviewed 2026-10-25
amslv.comPayment processor / gateway · United States
Amber signal Reviewed 2026-10-28
dYdX Trading Inc.Crypto-asset service provider · United States
Amber signal Reviewed 2026-10-28
BlindPayMoney services business · United States
Green signal Listing signal
Bryte Payment SolutionsPayment processor / gateway · United States
Green signal Listing signal
Erebor BankCrypto-asset service provider · United States
Green signal Reviewed 2026-10-28
MelioPayment processor / gateway · United States
Green signal Reviewed 2026-10-28
RampOther · United States
Green signal Reviewed 2026-10-27
SpreedlyPayment processor / gateway · United States
Green signal Reviewed 2026-10-28
tabapayPayment processor / gateway · United States
Green signal Reviewed 2026-10-28
BitPayCrypto-asset service provider · United States
Insufficient data Reviewed 2026-10-28
BridgeCrypto-asset service provider · United States
Insufficient data Reviewed 2026-10-28
CardXPayment processor / gateway · United States
Insufficient data Reviewed 2026-10-28
KrakenCrypto-asset service provider · United States
Insufficient data Reviewed 2026-10-28
PayPalStablecoin issuer · United States
Insufficient data Reviewed 2026-10-28
Signals reflect an assessment of public information at the date of review. How we rate · All topics