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Crypto License in New York

Top 5 Advantages - New York Crypto License

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

-NUMBER - Get registered in the same place than Wall Street

Packages to choose from:

Services

SmallMediumLarge

We prepare all documents and apply properly for the crypto license. This is a one-time fee, there are no recurring fees

Cryptocurrency License

We do the whole registration process, including the preparation of all needed documents, communication with state authorities and notaries

Incorporation

You do not need to visit this jurisdiction personally to incorporate - this will save time and money

Remote incorporation

You receive from us a legal address for your company, thus, no need to rent/buy a physical office

Legal address for 1 year

We act as the contact person between you and the authorities, who speaks the language and communicates with the license issuer

Contact person in the country

You grant us a power of attorney to carry out administrative work for you in the jurisdiction with different powers and terms of validity

Long-term POA

We assist you with drafts, templates and concrete examples of how to best prepare the documentation and obtain the according crypto license

Assistance in preparing all documents

We help you to review your business plan, or give you a template of a detailed business plan including charts, schemes and forecasts which you will need to adjust according to your business model

Assistance in preparing your business plan

We assist you in developing the right KYC processes and to implement the right AML-CFT procedures

Assistance in preparing compliance policies

We assist you search for office/warehouse/apartments and sign a rental/purchase agreement

Assistance in finding a suitable office

We assist you in the whole HR process: formulating requirements, advertising job, analyzing suiting candidates, coming to a written agreement

Assistance in employment of resident personnel

We provide you with the complete accounting needed for this jurisdiction, including monthly and yearly statements

Accounting for 1 year

Authenticates the seals and signatures of your official company documents stating the rights and obligations of the entity's members or stakeholders of the company of any form of ownership in accordance with the laws of the jurisdiction

Apostille of documents

A specific amount of hours of legal support by local legal professionals you may use on demand

Additional legal support

We assist you to proprely answer and open a corporate account that suits your business model

Bank account

PRICE

How to get a Crypto License in New York?

Prepare the business plan1.

Prepare the compliance procedures and policies, in accordance with the AML & Bank Secrecy Act Policy2.

Open a surety bond or trust account in the USA4.

Prepare your application fine and gather documents as requested in the Application Checklist5.

File an application online through the NationWideLicensingSystem website6.

Suitable for:

Custody
Fiat to crypto
Crypto exchange
ICO
ITO

The NY BitLicense doesn't cover all of the United States

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

Requirements

What are the minimum requirements to obtain New York?

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