Licenses & Registrations

Axon is dedicated to full regulatory compliance, holding licenses and registrations in various global jurisdictions. We continuously update our operations to align with the latest legal requirements, ensuring our services meet the highest standards wherever we operate.

CompanyHypercapital LLC

Reference number
31000262302607

Hypercapital LLC serves United States residents only in jurisdictions where it is licensed to operate as a Money Service Business (MSB Activities 409 499).

CompanyHypercapital UAB

Reference number
306649190

Hypercapital UAB is registered as a Virtual Asset Service Provider (VASP) and depository virtual currency wallet operator in the State Enterprise Centre of Registers of the Republic of Lithuania.

Coverage
Axon is actively registered with the State Enterprise Centre of Registers of the Republic of Lithuania and serves all countries within the European Union and the European Economic Area.

At the state level, Axon (Hypercapital LLC) maintains a fully transparent and proactive relationship with state regulators and has received regulatory approval to operate in the following states
State
Delaware
State Agency
Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904
Contact details
https://delaware.gov/contact/
State
Wyoming
State Agency
State of Wyoming, Division of Banking 2300 Capitol Ave 2nd floor, Cheyenne, WY 82002
Contact details
wyomingbankingdivision@wyo.gov
State
Michigan
State Agency
Michigan Department of Insurance and Financial Services Consumer Finance Section
Contact details
DIFSInfo@michigan.gov
State
California
State Agency
Department of Financial Protection and Innovation
Contact details
licensing@dfpi.ca.gov
State
Utah
State Agency
Utah Department of Financial Institutions
Contact details
dfi@utah.gov 
State
Colorado
State Agency
Colorado Division of Banking
Contact details
DORA_BankingWebsite@state.co.us
State
Kansas
State Agency
Kansas Office of the State Bank Commissioner
Contact details
brock.roehler@osbckansas.org
State
Nebraska
State Agency
Department of Banking and Finance
Contact details
Christopher.German@nebraska.gov 
State
Missouri
State Agency
Missouri Division of Finance
Contact details
finance@dof.mo.gov 
State
Virginia
State Agency
Bureau of Financial Institutions
Contact details
bfiquestions@scc.virginia.gov 
State
Wisconsin
State Agency
Department of Financial Institutions
Contact details
DFICorporations@dfi.wisconsin.gov 
State
Massachusetts
State Agency
Massachusetts Division of Banks
Contact details
nmls@mass.gov 
State
New Hampshire
State Agency
State of New Hampshire Banking Department
Contact details
nhbd@banking.nh.gov 
State
Iowa
State Agency
Iowa Division of Banking
Contact details
fblicensing@iowa.gov 
State
Pennsylvania
State Agency
Pennsylvania Department of Banking and Securities
Contact details
ra-AskLicensing@pa.gov
State
Montana
State Agency
Division of Banking and Financial Institutions
Contact details
banking@mt.gov
State
North Carolina
State Agency
Office of the Commissioner of Banks
Contact details
svc_nccobonline@nccob.gov
State
Hawaii
State Agency
Department of Commerce and Consumer Affairs, Financial Institutions
Contact details
dfi@dcca.hawaii.gov 
State
Florida
State Agency
Office of Financial Regulation - Case Number: 123015
Contact details
agency.clerk@flofr.gov
© 2024 Axon. All rights reserved.
Help CenterMedia CenterReferralAbout
Terms & ConditionsPrivacy PolicyCookies PolicyLicenses & Registrations
Hypercapital UAB (306649190) is registered as a Virtual Asset Service Provider (VASP) and depository virtual currency wallet operator in the State Enterprise Centre of Registers of the Republic of Lithuania.
Hypercapital LLC serves United States residents only in jurisdictions where it is licensed to operate as a Money Service Business (MSB Activities 409 499) and registration number 31000262302607.
The information provided on this website is for general informational purposes only and does not constitute financial, investment, or other professional advice. Users of this website should be fully aware of the risks involved in trading and investing in cryptocurrency assets. Users are also solely responsible for their investment decisions and should consider their individual financial circumstances and risk tolerance before trading or investing in cryptocurrencies. Our services may be subject to geographic restrictions and may not be available in all jurisdictions. It is the user's responsibility to ensure compliance with local laws and regulations. Users should also be aware that the visuals and descriptions provided on this website may differ from those in our actual product, specifically our mobile application.