Create a digital asset account, store cryptocurrency securely, and send transfers globally — operated from New Jersey under U.S. financial regulations. Identity verification (KYC) is required after registration. Available to verified customers aged 18 and over. Services may not be available in all U.S. states or jurisdictions.
Hold supported digital assets — Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) — in a U.S.-operated custodial account. Withdraw or transfer when you need to, subject to verification level and applicable limits.
Send and receive cryptocurrency to compatible external addresses. All transfers are recorded in your transaction history. Network fees may apply.
Identity verification is required after registration to comply with applicable U.S. AML and KYC obligations, including Customer Identification Program (CIP) procedures.
AWASHDIRECT LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN). Operations include custodial digital asset services and money transmission, conducted in accordance with applicable U.S. financial regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements under the Bank Secrecy Act.
Registration and licensing details are listed below and can be independently verified through official regulatory databases.
Regulatory information can be independently verified through official regulatory databases:
Official registry of registered Money Services Businesses maintained by the Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury.
https://www.fincen.gov/resources/financial-institutions/money-services-businessesPublic-facing registry of state-licensed financial services providers, including money transmitters, maintained through the Nationwide Multistate Licensing System.
https://www.nmlsconsumeraccess.orgProvide your full name, email, password, and country of residence. Accept the Terms of Service and Privacy Policy.
Submit a government-issued ID and supporting information. Verification is required before activating wallet features.
Sign in to view balances, deposit addresses, and transaction history for supported digital assets.
Initiate outbound transfers to verified addresses or receive incoming transfers, subject to applicable limits and network fees.
Network fees may apply on outgoing transfers and vary with network conditions. Applicable fees are disclosed prior to confirming a transaction.
Transaction limits depend on the customer's verification level. Higher limits may require additional documentation and ongoing compliance review.
Services may not be available in all U.S. states or jurisdictions. Customers must be at least 18 years of age and pass identity verification.
Our compliance program is designed to address the requirements that apply to U.S. money services businesses, including:
Cryptocurrency involves risk. Digital assets may lose value, including total loss. Past performance is not indicative of future results.
Operated by AWASHDIRECT LLC
FinCEN MSB Reg. 31000318630054
WA MT License 550-MT-107104
218 Route 17 North, 4th Floor
Rochelle Park, NJ 07662
United States
Monday – Friday, 9:00 a.m. – 6:00 p.m. ET
Compliance and security inquiries reviewed on the next business day.
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