Compliance & Regulatory Information

Federal Registration — FinCEN MSB

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

MSB Registration Number

31000324461126

This registration is maintained with the U.S. Department of the Treasury's Financial Crimes Enforcement Network, which regulates money services businesses under the Bank Secrecy Act (BSA).

State License — Washington State Money Transmitter

AWASHDIRECT LLC is licensed as a Money Transmitter in Washington State.

WA Money Transmitter License Number

550-MT-115471

This license is issued by the Washington State Department of Financial Institutions (DFI) and permits AWASHDIRECT LLC to engage in money transmission activities, including digital asset services, within the state of Washington.

Regulatory Compliance Statement

The Bank Secrecy Act (BSA) and FinCEN's rulemaking regulations

U.S. PATRIOT Act requirements for financial institutions

Washington State money transmission laws and regulations

OFAC (Office of Foreign Assets Control) sanctions compliance

Applicable AML reporting and information requirements

Risk Disclaimer

Cryptocurrency services involve risk. We do not guarantee profits or investment returns. The value of digital assets can be highly volatile and may decrease significantly. Users of our services should be aware that the value of digital assets held in any wallet or transfer technology our platform may facilitate. AWASHDIRECT LLC does not provide investment advice, and nothing on this website should be construed as a recommendation to buy, sell, or hold any digital asset.

KYC and AML Procedures

We implement Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures in accordance with applicable law. These procedures include:

Customer Identification

Verification of customer identity using government-issued identification documents.

Ongoing Monitoring

Continuous monitoring of transactions for suspicious activity in compliance with AML requirements.

Suspicious Activity Reporting

Filing of Suspicious Activity Reports (SARs) with FinCEN when required by law.

Customer Due Diligence

Risk-based assessment of customer profiles and transaction activities.

Compliance Contact

For compliance-related inquiries, please contact our compliance team directly:

compliance@awashdirectllc.com