New York
NYUnited States
Regimes
2
New York State Department of Financial Services
Companies
16
30 active licences
Passporting in
0
0 home states
Activities
3
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Money Transmitter Licence / New York / NYDFSNew York Banking Law · New York State Department of Financial Services
Money remittance1/25 · 14 holders
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→BitLicense / New York / NYDFS23 NYCRR Part 200 · New York State Department of Financial Services
Exchange crypto-assets for funds, Provide custody and administration of crypto-assets on behalf of clients2/25 · 16 holders
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→Licences issued here
30 activeSource: New York State Department of Financial Services’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| Anchorage Digital NY, LLC | New York State Department of Financial Services | BitLicense | Crypto | 2024-12 |
| Bakkt Financial Solutions I, LLC | New York State Department of Financial Services | BitLicense | Crypto | 2021-03 |
| Bakkt Financial Solutions I, LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2021-03 |
| Block, Inc., f/k/a Square, Inc. | New York State Department of Financial Services | BitLicense | Crypto | 2018-06 |
| Block, Inc., f/k/a Square, Inc. | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-06 |
| Bullish US Operations LLC | New York State Department of Financial Services | BitLicense | Crypto | 2025-09 |
| Bullish US Operations LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-09 |
| Circle Internet Financial, LLC | New York State Department of Financial Services | BitLicense | Crypto | 2015-09 |
| Circle Internet Financial, LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2015-09 |
| Coinbase, Inc. | New York State Department of Financial Services | BitLicense | Crypto | 2017-01 |
| Coinbase, Inc. | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2017-01 |
| eToro NY LLC | New York State Department of Financial Services | BitLicense | Crypto | 2023-02 |
| eToro NY LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2023-02 |
| GalaxyOne Prime NY LLC | New York State Department of Financial Services | BitLicense | Crypto | 2026-05 |
| GalaxyOne Prime NY LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| Mastercard Transaction Services (US) LLC | New York State Department of Financial Services | BitLicense | Crypto | 2026-05 |
| Mastercard Transaction Services (US) LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-05 |
| MoonPay USA LLC | New York State Department of Financial Services | BitLicense | Crypto | 2025-06 |
| MoonPay USA LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2025-06 |
| NYDIG Execution LLC | New York State Department of Financial Services | BitLicense | Crypto | 2018-11 |
| NYDIG Execution LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2018-11 |
| PayPal, Inc. | New York State Department of Financial Services | BitLicense | Crypto | 2022-06 |
| PayPal, Inc. | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2022-06 |
| Robinhood Crypto, LLC | New York State Department of Financial Services | BitLicense | Crypto | 2019-01 |
| Robinhood Crypto, LLC | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-01 |
| Zap Solutions, Inc. | New York State Department of Financial Services | BitLicense | Crypto | 2026-02 |
| Zap Solutions, Inc. | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2026-02 |
| zerohash liquidity services llc(FKA Seed Digital Commodity Market, LLC) | New York State Department of Financial Services | BitLicense | Crypto | 2019-07 |
| zerohash llc | New York State Department of Financial Services | BitLicense | Crypto | 2019-07 |
| zerohash llc | New York State Department of Financial Services | Money Transmitter Licence | Payments | 2019-07 |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
3Exchange crypto-assets for fundsConferred by BitLicense / New York / NYDFS (for consumer, sme, corporate)
Money remittanceConferred by Money Transmitter Licence / New York / NYDFS (for consumer, sme, corporate, via-intermediary)
Provide custody and administration of crypto-assets on behalf of clientsConferred by BitLicense / New York / NYDFS (for consumer, sme, corporate)
PRODUCTS AVAILABLE HERE
1PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Stablecoin custodyconsumer · SME · corporatefullhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporatenoneExecute payment transactions (direct debits, card payments, credit transfers)
via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporatenoneExecute payment transactions (direct debits, card payments, credit transfers)
via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin orchestrationconsumer · SME · corporatenoneExecute payment transactions (direct debits, card payments, credit transfers)
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: New York