terminal / c / gap-zerohash-liquidity

zerohash liquidity services llc(FKA Seed Digital Commodity Market, LLC)

1 holdingUS✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

2019-07

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

USBitLicense / New York / NYDFSno datasourceA2019-07authorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. 2 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

zerohash llcc:gap-zerohashnot linked

zerohash europe B.V.c:nlmt-zerohash-europe-b-vnot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

New York2

Crypto custody admin

own licenceconsumer · SME · corporate

Crypto exchange for funds

own licenceconsumer · SME · corporate

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Stablecoin custody1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

2019-07

BitLicense / New York / NYDFS granted

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Company: zerohash liquidity services llc(FKA Seed Digital Commodity Market, LLC)

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