Crypto License in New York

21% (federal) & 7.25% (state) tax

on request

Pricing for registration of New York crypto license

Popular

Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up

no maintenance Maintenance per month

Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up

Turnkey Company Formation
Registration as VASP with the Regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy
Full communication with VASP Issuing authority for obtainment of authorization
Translated and apostilled set of corporate documents
Assistance in opening Business account for crypto operating activity
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Kirill Gussev Corporate Service Professional

Phone: +442045770974

Email: [email protected]

1. Prepare the business plan

2. Prepare the compliance procedures and policies, in accordance with the AML & Bank Secrecy Act Policy

3. Register a company in the United States (preferably in the New York State)

4. Open a surety bond or trust account in the USA

5. Prepare your application fine and gather documents as requested in the Application Checklist

6. File an application online through the NationWideLicensingSystem website

Become a licensed crypto exchange in the State of New York
Your gateway to one of the most prolific market of crypto enthusiasts
Works in combination with other licenses in New York, allowing money transmitter projects
North America is opening up to the blockchain technology
Get registered in the same place than Wall Street

The BitLicense means your company is regulated in the State of New York, per its laws
Therefore, it allow your business to operate on its territory, as well as any country where cryptocurrency trading is allowed, but NOT in the other states of the USA

The BitLicense is patronized by the New York State Department of Financial Services

A company registered in the United States
More advanced business plan with Cash Flow 3 years budgeting forecast
Professionally prepared documents describing internal risk policies according to local AML laws
A specific set of required internal risk policies according to local AML laws
Local personnel to administrate the company in the State of New York
Description of services offered to customers within the first 3-9 months after granting of license
A raised share capital