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New York Mtl Articles

Browse 1 Gruv blog article tagged New York Mtl. Compliance, contracts, KYC, and regulatory playbooks for global operators.

Legal & Compliance18 min read

Choosing Between a New York Money Transmitter License and BitLicense

A fiat remittance service and a custodial crypto service raise different New York licensing questions. A product that combines them can need both a Money Transmitter License (MTL) and a BitLicense. Start with the asset, the customer relationship and the activity at each step, then decide which entity needs authorization.

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