crypto license

Faisal Khan LLC Banking Payments Cryptocurrency Fintech Blockchain Compliance

Is a money transmitter license adequate for launching crypto-related services in the US?

No. In certain US states like New York, for example, a BitLicense is required to trade in Cryptocurrency related services. In addition to the NY Money Transmitter License, you would require an NYDFS issued BitLicense to operate within the crypto domain in the state of New York. Other US states are also slowly putting a …

Is a money transmitter license adequate for launching crypto-related services in the US? Read More »

Got a Cryptocurrency Project? Think you’re exempt from licensing? Think again!

Far too many people are wrongly guided as to the exemption of money transmitter licenses for their cryptocurrency project. The fact is, in most cases, a money transmitter license is required for cryptocurrency projects in the United States. Just because a state says you’re exempt, does really mean all that. Examine the intent, your transaction …

Got a Cryptocurrency Project? Think you’re exempt from licensing? Think again! Read More »

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