Licenses & Registrations
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Stock Strategic Options companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
Assets audited by
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
REFERENCE NO.
31000201469839
COMPANY
Harpy Crypto LLC
https://www.fincen.gov
United States, Alabama
State Banking Department
Consumer Credit License
REFERENCE NO.
MC 22385
COMPANY
Harpy Crypto LLC
https://www.banking.alabama.gov
United States, Alabama
Alabama Securities Commission
Money Transmitter License
REFERENCE NO.
# 769
COMPANY
Harpy Crypto LLC
https://www.asc.alabama.gov
United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
REFERENCE NO.
MT-1034818
COMPANY
Harpy Crypto LLC
https://difi.az.govUnited States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
REFERENCE NO.
CL-1017838
COMPANY
Harpy Crypto LLC
https://difi.az.gov
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
REFERENCE NO.
125678
COMPANY
Harpy Crypto LLC
http://securities.arkansas.gov
United States, California
Department of Financial Protection and Innovation
Financing Law License
REFERENCE NO.
60DBQ-119812
COMPANY
Harpy Crypto LLC
https://dfpi.ca.gov
United States, District of Columbia
Department of Insurance, Securities and Banking
Money Lender License
REFERENCE NO.
ML 1898544
COMPANY
Harpy Crypto LLC
https://disb.dc.gov
United States, Delaware
Office of the State Bank Commissioner
Lender License
REFERENCE NO.
035538
COMPANY
Harpy Crypto LLC
https://banking.delaware.gov
United States, Georgia
Department of Banking and Finance
Seller of Payment Instruments License
REFERENCE NO.
1799753
COMPANY
Harpy Crypto LLC
https://dbf.georgia.gov
United States, Idaho
Department of Finance
Regulated Lender License
REFERENCE NO.
RRL-11385
COMPANY
Harpy Crypto LLC
https://www.finance.idaho.gov
United States, Illinois
Department of Financial and Professional Regulation
Consumer Installment Loan License
REFERENCE NO.
CI.0014461-H
COMPANY
Harpy Crypto LLC
https://idfpr.com
United States, Iowa
Iowa Division of Banking
Money Service License
REFERENCE NO.
2022-0009
COMPANY
Harpy Crypto LLC
http://www.idob.state.ia.us
United States, Kansas
Office of the State Bank Commissioner
Supervised Loan License
REFERENCE NO.
SL.0026405
COMPANY
Harpy Crypto LLC
https://osbckansas.org
United States, Maryland
Commissioner of Financial Regulation
Installment Loan License
REFERENCE NO.
03-1898745
COMPANY
Harpy Crypto LLC
https://www.maryland.govUnited States, Maryland
Commissioner of Financial Regulation
Money Transmitter License
REFERENCE NO.
1898755
COMPANY
Harpy Crypto LLC
https://www.maryland.gov
United States, Minnesota
Department of Commerce
Regulated Loan Company License
REFERENCE NO.
MN-RL-1996754
COMPANY
Harpy Crypto LLC
https://mn.gov/commerce/United States, Minnesota
Department of Commerce
Money Transmitter License
REFERENCE NO.
MN-MT-1848786
COMPANY
Harpy Crypto LLC
https://mn.gov/commerce/
United States, Mississippi
Department of Banking and Consumer Finance
Money Transmitter License
REFERENCE NO.
1898643
COMPANY
Harpy Crypto LLC
https://dbcf.ms.gov
United States, Montana
Division of Finance
Sale of Checks & Money Transmitter License
REFERENCE NO.
MO-23-8913
COMPANY
Harpy Crypto LLC
https://finance.mo.gov
United States, District of Columbia
Department of Insurance, Securities and Banking
Consumer Loan License
REFERENCE NO.
1877754
COMPANY
Harpy Crypto LLC
https://banking.mt.gov
United States, New Hampshire
Banking Department
Small Loan Lender License
REFERENCE NO.
23521-SM
COMPANY
Harpy Crypto LLC
https://www.nh.gov/bankingUnited States, New Hampshire
Banking Department
Money Transmitter License
REFERENCE NO.
24189-MT
COMPANY
Harpy Crypto LLC
https://www.nh.gov/banking
United States, North Dakota
Department of Financial Institutions
Money Broker License
REFERENCE NO.
MB104829
COMPANY
Harpy Crypto LLC
https://www.nh.gov/bankingUnited States, North Dakota
Department of Financial Institutions
Money Transmitter License
REFERENCE NO.
MT104944
COMPANY
Harpy Crypto LLC
https://www.nh.gov/banking
United States, Oregon
Division of Financial Regulation
Consumer Finance License
REFERENCE NO.
1998556
COMPANY
Harpy Crypto LLC
https://dfr.oregon.govUnited States, Oregon
Division of Financial Regulation
Money Transmitter License
REFERENCE NO.
1878845
COMPANY
Harpy Crypto LLC
https://dfr.oregon.gov
United States, Pennsylvania
Department of Banking and Securities
Money Transmitter License
REFERENCE NO.
94060
COMPANY
Harpy Crypto LLC
https://dobs.pa.gov
United States, South Dakota
Division of Banking
Money Transmitter License
REFERENCE NO.
1878745.MT
COMPANY
Harpy Crypto LLC
https://dlr.sd.gov/banking/
United States, Utah
Department of Financial Institutions
Consumer Credit Notification
REFERENCE NO.
COMPANY
Harpy Crypto LLC
https://dfi.utah.gov
United States, West Virginia
West Virginia Division of Financial Institutions
Money Transmitter License
REFERENCE NO.
WVMT-1899654
COMPANY
Harpy Crypto LLC
https://dfi.wv.gov/consumers/complaints/Pages/default.aspx
United States, Wyoming
Department of Audit
Consumer Lender License
REFERENCE NO.
CL-4229
COMPANY
Harpy Crypto LLC
http://audit.wyo.gov
Canada
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
REFERENCE NO.
M20280268
COMPANY
Harpy Crypto LLC
https://www.fintrac-canafe.gc.caCanada
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
REFERENCE NO.
M21199887
COMPANY
Harpy Crypto LLC
https://www.fintrac-canafe.gc.ca
Switzerland
SO-FIT
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
REFERENCE NO.
COMPANY
Harpy Crypto LLC
https://so-fit.ch
Australia
Australian Securities and Investment Commission
Registration as Foreign Company
REFERENCE NO.
647054530
COMPANY
Harpy Crypto LLC
https://asic.gov.au
Hong Kong
Companies Registry
Trust or Company Service Provider License
REFERENCE NO.
M20280268
COMPANY
Harpy Crypto LLC
https://www.cr.gov.hk
Lithuania
Financial Crime Investigation Service
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
REFERENCE NO.
COMPANY
Harpy Crypto LLC