New York
Is a money transmitter license adequate for launching crypto-related services in the US?
Jan 26, 2023
Crypto and VASP Licensing
Is a money transmitter license sufficient for crypto services in the US?
Jan 10, 2022
Crypto and VASP Licensing
Can trust companies provide money transmitter license coverage?
Jan 10, 2022
US Money Transmitter Licensing and MSB Registration
How can a non-US crypto exchange legally onboard US customers?
Apr 8, 2021
Crypto and VASP Licensing
How long does it take to obtain money transmitter licenses nationwide in the US?
Sep 5, 2019
US Money Transmitter Licensing and MSB Registration
Can non-US institutions sponsor US crypto businesses legally?
Sep 4, 2019
Licensing Strategy, Sponsorship and Agent Models
How difficult is licensing for crypto exchanges in the US?
Sep 1, 2019
Crypto and VASP Licensing
What exactly is a correspondent bank account?
Mar 5, 2017
Correspondent Banking, Nostro and Vostro, and Settlement
What laws or tools would be needed to legally link Bitcoin wallets to real identities like PayPal accounts?
Jan 12, 2016
US Money Transmitter Licensing and MSB Registration
Can Bitcoin be outlawed or regulated in the U.S., and by what mechanisms?
Jan 1, 2016
Crypto and VASP Licensing
What is your opinion of the BitLicense regulations proposed by Ben Lawsky?
Aug 7, 2015
Crypto and VASP Licensing
How difficult is it to obtain a money transmitter license?
May 5, 2015
US Money Transmitter Licensing and MSB Registration
How can money laundering involving as much as $6 billion occur?
May 5, 2015
Money Laundering and Financial Crime
In which U.S. state is it easiest to obtain a state banking license?
May 1, 2015
Licensing Strategy, Sponsorship and Agent Models
Who invented the ATM, and in what way?
Apr 8, 2015
History of Money, Banking and Finance
Why are there so many physical bank branches concentrated in Manhattan?
Feb 8, 2015
General Finance Questions
What are the pros and cons of working with U.S. financial regulators?
Jan 2, 2015
Regulators, Enforcement and Regulatory Change
Which major tech companies hold MSB licenses, and what do they use them for?
Dec 9, 2014
US Money Transmitter Licensing and MSB Registration
If U.K. regulation can legitimize Bitcoin, when might the U.S. formally legitimize it as well?
Aug 11, 2014
Crypto and VASP Licensing
Why has the U.S. government been able to levy multi-billion-dollar fines on foreign banks, while other countries have struggled to impose similar fines on U.S. banks for misconduct?
Jun 5, 2014
Regulators, Enforcement and Regulatory Change
What is the best way to transfer money from the U.S. to Pakistan?
Apr 6, 2014
Sending and Receiving Money Abroad
Why might governments choose to officially recognize cryptocurrencies like Bitcoin?
Mar 8, 2014
Regulators, Enforcement and Regulatory Change
Seeking an attorney who can assist our client (a Sri Lankan bank) with registering as a money transmitter in New York and eventually other states. Any recommendations?
May 4, 2013
US Money Transmitter Licensing and MSB Registration
Can anyone recommend a lawyer to help a Sri Lankan bank register as a money transmitter in New York (and later other US states)?
May 4, 2013
US Money Transmitter Licensing and MSB Registration
What impact does New York’s money transmitter licensing have on companies without a physical presence there?
Sep 5, 2011
US Money Transmitter Licensing and MSB Registration
How does New York’s licensing rule affect money transmitters without in-state offices?
Sep 5, 2011
US Money Transmitter Licensing and MSB Registration