Regulatory Terminalszyma.co
terminal / c / gap-nydig-execution

NYDIG Execution LLC

2 holdingsUS✓ 2 authorised
LEIno data
HOLDINGS
2
RENTED ROUTES
0
Markets covered
1
First recorded grant
2018-11

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
USBitLicense / New York / NYDFSno datasourceA2018-11authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes
US
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
New York3
Crypto custody admin
own licenceconsumer · SME · corporate
Crypto exchange for funds
own licenceconsumer · SME · corporate
Money remittance
own licenceconsumer · SME · corporate · via intermediary
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

register grant dates
2018-11
BitLicense / New York / NYDFS granted
2018-11
Money Transmitter Licence / New York / NYDFS granted

Next steps

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Company: NYDIG Execution LLC

Work with me