United States
Map the service across federal and state requirements; avoid assuming one universal licence.
Read the guide & sources →
Explore the requirements for your activity. Select two or three jurisdictions, then use each field guide to investigate the details.
Comparing United States · Switzerland · Singapore. Each jurisdiction appears once. This is a research comparison, not an eligibility decision or a ranking.
Map the service across federal and state requirements; avoid assuming one universal licence.
Read the guide & sources →Assess custody, deposits, securities and payment services. FINMA authorisation and AML supervision are distinct.
Read the guide & sources →Define the token, service and customer geography. Singapore-facing and overseas-only models require different analysis.
Read the guide & sources →Build a service-and-state launch matrix, including custody and customer-value flows.
Read the guide & sources →Prepare the asset-flow model for FINMA’s activity analysis and any relevant AML requirements.
Read the guide & sources →Resolve the customer-location model early. MAS generally will not license the relevant overseas-only DTSP model.
Read the guide & sources →Write down your residence, target customers, custody model and proposed services. Open the relevant guides and record the unanswered questions. Recheck official registers and rules before relying on a provider or committing to a structure.
Tax treatment depends on residence, token rights and exact activity. Banking access depends on the institution’s assessment. Source links and review dates appear on each guide.