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Thank you! We've structured the product and flow of funds such that we are exempt from MTLs and the Bitlicense. The volume limits and data collection we perfor
by krucraft 6y ago
Thank you!
We've structured the product and flow of funds such that we are exempt from MTLs and the Bitlicense. The volume limits and data collection we perform are all within the legal framework for AML. We may adjust them over time as we develop our risk model. I believe it is possible to have security without sacrificing privacy. :)
- turkeytotal 6y agoI am surprised to hear that the NYDFS considers a service that facilitates the sale of cash equivalents for cryptocurrency exempt from licensing. Would you mind sharing more?