Licence/statusNMLS 1769299
RoleU.S. cryptocurrency platform / money-services business. FinCEN MSB registration and NMLS/state money-transmission permissions are not securities-broker licences.
Read review →
United States
FinCEN — Financial Crimes Enforcement Network
FinCEN registers U.S. money services businesses for federal anti-money-laundering purposes; MSB registration is not the same as an investment-broker licence.
Official regulator website ↗Forex/CFD oversight strength98/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships