Search
Search the BaaS market.
Search banks, enforcement actions, deals, and more across the BaaS ecosystem.
↵ searchEsc back
Filter
11 results for "BitGo Bank & Trust"
Deal Feed10
Deal FeedFeb 5, 2021
OCC Conditionally Approves Protego Trust Company for Federal Trust Bank Charter
The OCC granted conditional approval to Protego Trust Company to convert to a federally-chartered trust bank. Protego, a Seattle-based crypto custody and trading provider, became the second crypto fir...
Protego Trust CompanyOffice of the Comptroller of the Currency
→
Deal FeedFeb 27, 2026
OCC Finalizes Rule Clarifying Digital Asset Custody for National Trust Banks
The OCC finalized a rule on February 27, 2026, clarifying permissible non-fiduciary activities for national trust banks, including digital asset custody. The rule does not impose moratoriums and suppo...
Office of the Comptroller of the Currency (OCC)RippleCircleBitGo
→
Deal FeedDec 9, 2020
Paxos and BitPay File OCC National Trust Bank Charter Applications
Crypto firms Paxos and BitPay filed applications with the OCC for national trust bank charters on December 9 and December 8, 2020 respectively. The filings reflect growing fintech interest in obtainin...
PaxosBitPayOffice of the Comptroller of the Currency (OCC)
→
Deal FeedDec 12, 2025
OCC Conditionally Approves Five National Trust Bank Charters for Digital Asset Firms
The OCC conditionally approved five national trust bank charter applications from major fintech and digital asset firms including Circle, Ripple, BitGo, Fidelity Digital Assets, and Paxos. The approva...
Office of the Comptroller of the Currency (OCC)CircleRippleBitGo
→
Deal FeedMar 17, 2023
OCC Confirms Protego Trust's Conditional National Trust Bank Charter Has Expired
The OCC confirmed that Protego Trust Company's conditional approval for a national trust bank charter expired after the crypto firm failed to meet pre-conversion requirements. Protego had originally r...
Protego Trust CompanyOffice of the Comptroller of the CurrencyAnchorage Digital
→
Deal FeedSep 7, 2021
MVB Bank and NYDIG Launch First White-Label Bitcoin Banking Platform for Fintechs
MVB Bank's Victor platform partnered with NYDIG to launch the industry's first white-label Bitcoin and banking platform for fintechs. The turnkey solution enables seamless integration of Bitcoin produ...
MVB BankVictorNYDIG
→
Deal FeedJan 13, 2021
OCC Grants Anchorage First Federal Digital Asset Bank Charter
The OCC conditionally approved Anchorage Trust Company's charter conversion to become Anchorage Digital Bank, National Association, making it the first federally chartered digital asset bank. The appr...
Anchorage Digital BankOffice of the Comptroller of the Currency (OCC)
→
Deal FeedApr 3, 2026
SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure
SoFi launched SoFi Big Business Banking, an enterprise commercial banking program integrating fiat accounts, crypto rails, and its tokenized deposit SoFiUSD for 24/7 real-time money movement. The prod...
SoFiMastercardCumberlandBullish
→
Deal FeedApr 25, 2022
OCC Issues BSA/AML Consent Order Against Anchorage Digital Bank
...deficiencies at Anchorage Digital Bank, the first federally chartered digital asset bank. The action came just 15 months after the OCC granted Anchorage a conditional national trust bank charter in Ja...
Anchorage Digital BankOffice of the Comptroller of the Currency (OCC)
→
Deal FeedApr 28, 2026
Aven Launches Bitcoin-Backed Visa Credit Card with BitGo and Coastal Community Bank
Aven launched the Bitcoin Visa Card on Apr 27, 2026, letting BTC holders borrow up to $1M without selling. BitGo provides custody; Coastal Community Bank issues the card. Terms start at 7.99% APR with...
AvenBitGoBitGo Bank & TrustCoastal Community Bank
→