United States · Crypto
Stillman Digital inc.
Stillman Digital Inc. is a Wyoming corporation with its business address in Cheyenne. FinCEN registers it as a money services business, and FINTRAC registers it as a foreign money services business for crypto-asset activities. DeFi Technologies Inc. has owned the firm since October 2024 and describes it as a wholly owned subsidiary. The firm trades digital assets over the counter as principal for institutional clients. It also offers electronic liquidity, market making, stablecoin on- and off-ramping and custody.
Licences and registrations
Held by Stillman Digital inc. (LEI 254900SBGEOWIZPTA157). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| MSB Registrant SearchFinCEN | —Money Transmitter / Remittance | Not published by the register | United States | Active | 2026-02-24 | — |
|
Search the register ↗ |
| Money Services Business RegistryFINTRAC | Foreign MSB (FMSB)Crypto-Asset Service Provider | M22669214 | Canada | Active | 2022-02-01 | Renews 2027-03-26 |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
100% DeFi Technologies Inc.
Firm type
Crypto exchange or broker
Trades as Stillman Digital
- Ownership
- DeFi Technologies Inc., listed on Nasdaq, owns 100% of the firm after buying all its issued securities in October 2024.
- Direct parent
- DeFi Technologies Inc. ↗, Canada 100%
- Head office
- 1603 Capitol Ave, Unit 402A, WY 82001 Cheyenne, United States (registered office: C/O Registered Agents Inc, 30 N Gould St, Ste R, Sheridan, WY 82801, United States)
- Company register
- Wyoming Secretary of State 2022-001201503
- Founders
- Jonathon Milks · Jack West · Luca Dumitru
Online
- Websites & references
- stillmandigital.com ↗
onboarding.stillmandigital.com ↗ client account onboarding portal - Official social accounts
- None found
Sources · 11 pages consulted
- stillmandigital.com/
- stillmandigital.com/about
- stillmandigital.com/california-disclosure
- stillmandigital.com/terms-of-service
- stillmandigital.com/newsroom
- stillmandigital.com/information-for-eu-residents
- prnewswire.com/news-releases/defi-technologies-completes-acquisition-of-leading-digital-asset-liquidity-
- sec.gov/Archives/edgar/data/1888274/000121390024078713/ea021243501ex99-133_defi.htm
- newswire.ca/news-releases/defi-technologies-subsidiary-stillman-digital-strengthens-institutional-acc
- bma.bm/viewPDF/documents/2024-10-16-16-04-34-Press-Release---Fraudulent-Website---Stillman-Crypt
- bcbgroup.com/insights/case-study-stillman-digital/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
FinCEN registers the firm as a money services business, and FINTRAC registers it as a foreign money services business for crypto-asset activities. Its Bermuda sister company, Stillman Digital Bermuda Ltd., holds the Class M digital asset business licence from the Bermuda Monetary Authority, not this entity.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) United States | Money services business registration (money transmitter) | 31000323177611 | In its own name | Active | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign money services business registration (crypto-asset activities) | M22669214 | In its own name | Active | — |
| Revenu Québec Canada | Money-services business number (as published by the firm) | 22227 | In its own name | Active | — |
| US state regulators (NMLS) United States | NMLS company identifier (state licences not confirmed) | 2383034 | In its own name | Status unconfirmed | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Deposits at a partner bankThe firm says it may hold client cash in omnibus or segregated client accounts at insured depository institutions and other providers. It does not guarantee that pass-through FDIC insurance applies.
- Crypto-asset custody
- Held by the firmThe firm holds clients' digital assets in omnibus or client-specific wallets. It uses third-party wallet and custody technology providers, including Fireblocks Ltd., and says it may hold customer assets on a fully backed basis.
- Settlement bank
- BCB Group United Kingdom
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm trades spot digital assets as principal, through an over-the-counter desk and electronic and API liquidity. It also does market making, stablecoin on- and off-ramping and custody for trading firms, payment networks, funds, miners and exchange-traded product issuers.
The firm serves institutional clients in the United States under its FinCEN registration and in Canada under its FINTRAC registration and Revenu Québec number. It says not all its services are available in every jurisdiction.
- Sells to
- Financial institutions · Enterprises · Platforms and marketplaces
- Serves customers in 2 countries
- United States · Canada
Leadership
Researched 29 Sep 2026 · Sources
- Founder
- Jonathon Milks Co-founder & President
- Chief financial officer
- Paul Bozoki Chief Financial Officer
- Compliance / MLRO
- Muhammad Darr Chief Compliance Officer
- Founder
- Jack West Co-founder & Chief Operating Officer
- Founder
- Luca Dumitru Co-Founder & Head of Operations
- Executive
- Johan Wattenstrom Director
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
FinCEN recorded a new money services business registration for the firm on 24 February 2026.
stillmandigital.com ↗ -
Other
DeFi Technologies announced that Stillman Digital was a partner in launching GoDark, an institutional dark pool for digital assets.
stillmandigital.com ↗ -
Leadership
Stillman Digital appointed Gary Pike, formerly of B2C2, as Head of Trading and announced its integration with the Talos network.
newswire.ca ↗ -
Merger / acquisition
DeFi Technologies completed its acquisition of Stillman Digital Inc. and Stillman Digital Bermuda Ltd. for 2.5 million DeFi Technologies common shares.
prnewswire.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Regulator warnings
Researched 29 Sep 2026 · Sources
-
Impersonation Bermuda Monetary Authority, Bermuda
The Bermuda Monetary Authority warned that a fraudulent website, stillmancriptobrazil.com, copied many details of the regulated Stillman Digital Bermuda Ltd.
bma.bm ↗
Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself.
Identifiers
- Licence no. · FINTRAC-MSB
- M22669214
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 798a7476d554
- Merged register entry
- 07e5a17f4c90 · FINTRAC-MSB
Profile
- Type
- Crypto · Money service businessCrypto-asset service providers, virtual-asset trading platforms and stablecoin issuers. Taken from the licences on the tracked registers.
- Regulation
- AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
- Main licence class
- Money Transmitter / Remittance
- Activities
- Money remittance
- Other money services
- Licensed in
- United States · North America
- First registered
- 2026-02-24
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Defi Technologies Inc. · Canada5299001HQSUZC5GLA504 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- 1603 Capitol Ave, Suite #402A, Cheyenne, WY 82001, Cheyenne, 82001
- Country
- United States
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<LEI>254900SBGEOWIZPTA157</LEI>
<Nm>Stillman Digital inc.</Nm>
<PstlAdr>
<PstCd>82001</PstCd>
<TwnNm>Cheyenne</TwnNm>
<Ctry>US</Ctry>
<AdrLine>1603 Capitol Ave, Suite #402A</AdrLine>
<AdrLine>Cheyenne, WY 82001</AdrLine>
</PstlAdr>
</FinInstnId>- The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Registers for this page
- MSB Registrant Search—Financial Crimes Enforcement Network (FinCEN) · source ↗ as at 24 September 2026
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo