LicenceMap

LicenceMap — Machine-readable crypto / e-money / money-transmission licensing regime database. Per jurisdiction and per US state it records: whether a licence is triggered for a given business model (fiat ramp, CVC-to-CVC, custody, kiosk/ATM), the exact statute citation (e.g. Ala. Code 8-7A-2(8), AS 06.55.101, A.R.S. 6-1236), which specific agency administers it (securities commission vs banking department vs insurance-and-financial-institutions dept), whether virtual currency sits inside the money-transmission statute or a parallel regime, MTMA model-act adoption status with bill number, enr…

LicenceMap offers (Alternative, Reference, Fundamental, ESG) — 50 US states plus DC and territories × roughly 12-15 structured attributes, plus additional non-US regimes across the UK, EU and Latin America. The single US matrix page alone is ~66K characters of dense statutory content; est. ~1,000-1,500 fully attributed jurisdiction cells, growing with new-jurisdiction additions logged in the change feed.

Market-entry jurisdiction selection for payment and crypto firms (which state or country to licence first and in what order); entity-acquisition due diligence on pre-licensed shells; licensing cost and timeline budgeting (bond, fee, months-to-approval); regulatory-change monitoring and alerting for compliance teams; building licence-coverage maps for B2B sales into banks and PSPs; alt-data signal on expansion plans of listed payments and crypto names; structuring decisions on whether one licence covers a fiat-plus-crypto stack

The data is with 2 years of history.

Coverage spans US, UK; Financial Exchanges & Data, Regulatory Agencies & Securities & Commodity Exchanges; alternative, reference, fundamental, ESG; equities, crypto.