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Crypto License in New York

Top 5 Advantages - New York Crypto License

  1. Become a licensed crypto exchange in the State of New York
  2. Your gateway to one of the most prolific market of crypto enthusiasts
  3. Works in combination with other licenses in New York, allowing money transmitter projects
  4. North America is opening up to the blockchain technology

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

Packages to choose from:
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
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
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.
Register a company in the United States (preferably in the New York State)3.
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


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

Known companies in New York