Imported source record

Uphold wallet — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

Source and verification status

This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

Website listed in the imported record ↗

Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

MSC

Recorded reference: Not supplied
Status in imported record: Regulated
Entity in imported record: Uphold Inc.
Recorded date: 2023‐03‐27

Financial Crimes Enforcement Network (FinCEN)

Recorded reference: 12‐1269875
Status in imported record: Regulated
Entity in imported record: Uphold HQ Inc.

Financial Conduct Authority

Recorded reference: 09281410
Status in imported record: Regulated
Entity in imported record: Uphold Europe Limited

Financial Crime Investigation Service of Lithuania (FNTT / FCIS)

Recorded reference: 305967101
Status in imported record: Regulated
Entity in imported record: Uphold Lithuania UAB
Recorded date: 2023

Website listed in this licence record ↗

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.