The sure path to regulatory compliance

Ship in every market.Stay licensed in all of them.

RegSurety helps stablecoins, digital assets, and fintechs obtain, manage, and renew licenses across 50+ jurisdictions — from one dashboard.

Dashboard
Applications
Maintenance
Reports
Settings
License Tracker
Track your licensing progress and upcoming tasks in one place.
Pending Applications
02
Reports Due
12
Upcoming Renewals
04
Regulator Inquiries
03
Applications
LicenseJurisdictionStatusProgress
EU CASP (MiCA)LithuaniaDrafting
DFALCaliforniaIn Review
Maintenance
LicenseJurisdictionTaskDue
Money TransmitterFloridaSurety Bond RenewalJun 15
BitLicenseNew YorkAnnual Cybersecurity CertApr 15
GENIUS Act
EU MiCA / CASP
CLARITY Act
NY BitLicense
Money Transmitter License
DFAL · California
FCA Authorisation · UK
MAS License · Singapore
NMLS · 50+ States
EMI License · EU
Payment Institution License · EU
Trust Charter
MSB Registration · FinCEN
MSO License · Hong Kong
GENIUS Act
EU MiCA / CASP
CLARITY Act
NY BitLicense
Money Transmitter License
DFAL · California
FCA Authorisation · UK
MAS License · Singapore
NMLS · 50+ States
EMI License · EU
Payment Institution License · EU
Trust Charter
MSB Registration · FinCEN
MSO License · Hong Kong
50+
Jurisdictions covered
80%+
Reduction in licensing costs
250+
Global licenses managed across our team & advisors
Trusted by
BitAML
Compliance Circle
Equinox Compliance
Instarails
Paylaterr
SkillsVest
ZilMoney
Why RegSurety

Licensing infrastructure

A system of record that stores your licensing records, financial data, and regulatory obligations across every jurisdiction.

Crypto & fintech-native

Purpose-built for stablecoins, digital assets, and emerging fintechs.

Built for compliance, finance & legal

License management is a multi-departmental effort. RegSurety serves all stakeholders.

Platform

RegSurety in action

One centralized dashboard for every license, jurisdiction, and deadline, across all your entities.

Ongoing Maintenance

CPA-grade regulatory reporting and metric tracking

Track financial condition reports, reserve requirements, permissible investments, and surety bond obligations. Hand-crafted by a CPA who has managed multi-jurisdictional regulatory reporting at scale.

Daily PI Check Today · 1 short detected
Asset Held Obligation Ratio Status
USD $42.5M $42.3M 100.5% ✓ Compliant
BTC 18.44 18.42 100.1% ✓ Compliant
ETH 411.9 412.7 99.8% ✗ Short 0.8
USDC $8.2M $8.2M 100.0% ✓ Compliant
Examination Readiness

Be exam-ready before the first notice arrives

RegSurety prepares you for regulatory examinations with submission audit logs, organized record storage, and workflows for examiner requests.

Examiner Request · NYDFS MTL Exam Due Jun 13 · 1 of 3 remaining
Customer Transaction Activity — NY Residents
Period: May 6 – May 13, 2025
Required fields
Transaction ID Date/Time Amount Currency Sender/Recipient Jurisdiction
Regulatory Intelligence

Stay ahead of every change. Never miss a deadline.

Proactively adapt to new regulatory requirements across every jurisdiction. RegSurety identifies nuances, flags risks, and keeps your compliance workflows aligned with the latest standards.

Regulatory Update · GENIUS Act Implementation Checklist
Statute U.S. Treasury · 2h ago 2 of 4 actions done
Recommended Actions
Update reserve composition disclosure
Set up monthly attestation workflow
Add stablecoin redemption priority notice
File annual attestation
View regulatory source →
Licensing Agents

AI workflows with licensing experts in the loop

Accelerate document preparation, form-filling, and obligation tracking with AI workflows refined and approved by licensing experts.

Licensing Agent · Reviewing Suggestions Business Plan · 3 suggestions
RegSurety Suggestion Adapting for EU launch
StableCo is seeking a license authorisation from the New York Department of Financial Services Central Bank of Ireland to undertake the following financial services activities under MiCA Title V.
+ 2 more suggestions in this section
Testimonials

What operators tell us.

Early Access

Get license-ready.

Most companies need 6 months to prepare for licensing. Get early access to assess where you stand and build your roadmap.

1
Check your licensing health
Understand your starting point
2
Identify your regulatory pathway
See which licenses you need and when
3
Get ready to apply
Know exactly what to fix before you file

Limited early access. We're onboarding in cohorts.

Dipika Kumar
Our origin story

"Having led regulatory licensing initiatives at BitPay and Binance.US, I saw firsthand how complex multi-jurisdictional licensing really is. After hearing the war stories from industry peers, I knew the market needed a solution from actual operators. RegSurety is what I wish we'd had."

Dipika Kumar
Founder & CEO, RegSurety
Work with us

Licensing is the new fintech moat.
Sign up as a client or partner.

Stablecoin, Fintech & Digital Asset Companies
You need licensing support: applications, maintenance, or both. We're your licensing infrastructure.
Partners
Compliance and legal firms, service providers, and software who work alongside RegSurety to support our clients.
Tell us about yourself
We'll be in touch.
RegSurTEA
DFAL DIGITAL FINANCIAL ASSETS LAW CA · 2026
Blog
DFAL California May 27, 2026
The Real Work Starts After Approval: What BitLicense Tells Us About DFAL
The hardest part of licensing isn't the application. It's everything that happens after approval — and a decade of BitLicense gives DFAL applicants the most relevant precedents for what that looks like.
Read more
Blog
MiCAR EU April 2, 2025
Choosing a MiCAR HQ: Comparing CASP Jurisdictions in the EU
While the second part of Europe's Markets in Crypto-Assets Regulation ("MiCAR") entered into application on 30 December 2024, many crypto-asset service providers looking to carry out activity within the European Economic Area are still grappling with the challenge of which national competent authority to seek authorisation from.
Read more
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