Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
bank charter
|
| gptkbp:enables |
escrow services
acting as agent acting as custodian acting as trustee fiduciary powers |
| https://www.w3.org/2000/01/rdf-schema#label |
New York Trust Charter
|
| gptkbp:issuedBy |
gptkb:New_York_State_Department_of_Financial_Services
|
| gptkbp:jurisdiction |
gptkb:New_York_State
|
| gptkbp:permits |
fiduciary services
custody of digital assets operation of trust companies |
| gptkbp:regulates |
trust companies in New York
|
| gptkbp:requires |
regulatory approval
capital requirements compliance with anti-money laundering laws |
| gptkbp:subject |
gptkb:New_York_Banking_Law
|
| gptkbp:usedBy |
cryptocurrency custodians
digital asset companies |
| gptkbp:bfsParent |
gptkb:Paxos_Trust_Company
gptkb:Coinbase_Custody_Trust_Company gptkb:BitGo_Holdings,_Inc. gptkb:New_York_Department_of_Financial_Services_(BitGo_New_York_Trust) |
| gptkbp:bfsLayer |
7
|