Banking & Exchange Setup
Business Type & NAICS Codes for a Crypto LLC
Which business type and NAICS code to select when opening a crypto exchange business account for a digital asset LLC, and why consistent classification matters across KYB forms.
Crypto-Friendly Bank Account for a Wyoming LLC
How to open a bank account for a Wyoming crypto LLC: documentation requirements, bank categories that accept digital asset businesses, AML/KYB process, and what to expect.
LLC for Small Crypto Holders: Is It Worth It?
An LLC can protect crypto holders from liability and add privacy, but for portfolios under six figures the annual costs often outweigh the benefits. Here's how to run the numbers for your situation.
NY LLC Crypto Exchange Accounts: BitLicense & Setup
New York's BitLicense sharply limits which exchanges serve LLC accounts. A small number of major exchanges hold the license. Fees and requirements vary, verify current terms directly.
Principal Operating Address vs Business Address on Exchange KYB Forms
Exchanges ask for two different addresses during KYB: your registered business address and your principal operating address. Here is what each field means and which address belongs where.
Seasoning Bank Accounts Before Large Crypto Deposits
Seasoning a bank account means building transaction history and source-of-funds records so large, legitimate crypto-derived deposits clear routine AML review, through transparency, not avoidance.
Why Banks Refuse Crypto Business Accounts & NAICS Codes
Banks decline crypto businesses due to BSA/AML compliance burden, revenue traceability gaps, and reputational risk. Learn which NAICS codes accurately describe your activity and how to structure your application.
Disclosures
DAG Holdings Co is a holding company that does not provide investment advisory, brokerage, administrative, or insurance services to clients. DAG is not a law firm, does not provide legal or tax advice, and does not provide tax preparation services. Tax matters are handled through referrals to qualified independent tax professionals.
DAG Private Client services involve estate matters that require qualified independent counsel in the applicable jurisdiction. LLC formation, trust drafting, and estate planning services are provided in coordination with or by qualified independent legal counsel licensed in the applicable jurisdiction.
Asset protection structures, including Wyoming LLCs and trusts, do not guarantee protection against all claims, creditors, or losses. Outcomes depend on specific facts, jurisdiction, and applicable law.
Insurance products and services are offered through Xure Insurance or its affiliates.
Investment advisory services are offered exclusively through DAG Wealth, an SEC-Registered Investment Adviser (CRD No. 328627). Registration with the SEC does not imply a particular level of skill or training. Form ADV and Form CRS are available upon request or at www.adviserinfo.sec.gov.
Custody arrangements with third-party independent qualified custodians reduce certain risks but do not eliminate them.
Investing in digital assets involves risk, including the possible loss of principal. Digital assets are highly volatile and may not be suitable for all investors. Past performance is not indicative of future results.
Specific fee schedules, scope of engagement, conflicts of interest, and material business practices are disclosed in writing before engagement and in Form ADV Part 2A for the investment-advisory portion.
The information on this site is for general educational purposes and is not legal or tax advice.