Digital Asset Licensing and Regulatory Filings

Holland & Knight provides comprehensive licensing and regulatory filing services for digital asset companies navigating complex financial services requirements across multiple jurisdictions.

Money Transmitter Licensing

Multi-state money transmitter license applications and compliance for virtual currency exchanges and custodians. The firm has extensive experience obtaining and maintaining financial services licenses for digital asset businesses, guiding clients through the complex patchwork of state-by-state requirements.

Virtual Asset Service Provider (VASP) Licensing

Advising companies offering crypto-asset services, particularly in emerging markets like Colombia where the firm has been at the forefront of stablecoin and crypto exchange regulation. Holland & Knight assists prominent crypto exchanges operating in Latin America with regulatory compliance and licensing, leveraging deep regional expertise and relationships with local regulators.

Regulatory Advocacy and Correspondence

The firm's bipartisan Public Policy & Regulation Group works closely with members of Congress and senior staff on policies and legislation impacting the digital asset community. These relationships span key committees of jurisdiction including the House Financial Services Committee, Senate Banking Committee, and both House and Senate Agriculture Committees. The team actively participates in regulatory discussions on proposed rules, allowing the firm to stay ahead of legislative developments and provide cutting-edge guidance to clients.

Cross-Border Licensing Strategy

Representing clients before federal regulators including the SEC, CFTC, Treasury Department, and other agencies involved in digital asset regulation. Holland & Knight's experience spans jurisdictions in the United States, Mexico, Colombia, and other Latin American countries, enabling comprehensive cross-border licensing strategies for companies with international operations.

Regulatory Filings and Renewals

Ongoing regulatory filings, renewals, and correspondence with regulators to maintain compliance with evolving financial services requirements. The firm provides continuous support to ensure clients remain in good standing as regulations develop and expand.

Why Choose Holland & Knight

With 35 offices spanning the United States and internationally, Holland & Knight offers both local regulatory expertise and global coordination. The firm's deep relationships with policymakers and regulators, combined with technical understanding of blockchain systems, enable effective advocacy and strategic positioning for licensing success.