Licence/statuslicensed money transmitter and virtual-currency business
RoleNew York money transmission and virtual-currency business
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New York, United States
NYDFS — New York State Department of Financial Services
NYDFS licenses and supervises New York virtual-currency and money-transmission businesses.
Official regulator website ↗Forex/CFD oversight strength98/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
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