The Capital
Published in

The Capital

What Is A BitLicense?

What New York is up to with cryptocurrencies

BitLicense

Combatting Crypto and Cybercrimes

BitLicense Highlights

Compliance

Capital Requirements

Custody and Protection of Customer Assets

Material Changes

Mergers, Acquisitions, and Change of Control

Books and Records

Examinations

Reports and Financial Disclosures

Anti-Money Laundering Program

Cybersecurity

Business Continuity and Disaster Recovery

Advertising and Marketing

Consumer Protection

Complaints

Severability

Inspections

Conclusion

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Wallex Trust & Custody

WallexTrust is a technology-driven financial trust service providing financial solutions for the new digital economy.