Regulatory information

Compliance

We operate in accordance with applicable U.S. financial regulations, including AML and KYC requirements.

FIN

FinCEN MSB Registration

Financial Crimes Enforcement Network — U.S. Department of the Treasury

Registration Number: 31000318630054

AWASHDIRECT LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).

Washington State Money Transmitter License

Washington State Department of Financial Institutions

License Number: 550-MT-107104

Authorized to engage in money transmission activities in the State of Washington, subject to applicable conditions and reporting requirements.

Independent verification

Regulatory information can be independently verified through official regulatory databases:

FinCEN MSB Listings — https://www.fincen.gov/resources/financial-institutions/money-services-businesses — official registry of registered Money Services Businesses maintained by FinCEN.
NMLS Consumer Access — https://www.nmlsconsumeraccess.org — public-facing registry of state-licensed financial services providers, including money transmitters.

These are official regulatory databases. License and registration status can change; consumers are encouraged to verify current status directly through these resources.

Our compliance program

Our compliance program is designed to address the requirements that apply to U.S. money services businesses, including:

Customer Identification Program (CIP) and Know Your Customer (KYC) procedures
Anti-Money Laundering (AML) policies and ongoing transaction monitoring
Suspicious Activity Reporting (SAR) where required by law
Sanctions screening, including OFAC list screening
Recordkeeping and Currency Transaction Reporting (CTR) where applicable

Limits, geography, and risk

Network fees may apply on outbound transfers and vary with network conditions.
Transaction limits depend on the customer's verification level.
Services may not be available in all U.S. states or jurisdictions.
Cryptocurrency involves risk. Digital assets may lose value. We do not guarantee profits or investment returns.

Read full AML / KYC policy