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FinCEN Approved Compliance

Our compliance program is built around FinCEN expectations for monitoring, recordkeeping, and risk governance.

FinCEN Approval Overview

We operate with a FinCEN-approved framework that emphasizes transparency, customer verification, and transaction integrity.

Registration Status

Maintained and renewed

  • MSB registration oversight and updates
  • Documented compliance controls and procedures
  • Independent reviews on a set cadence

AML & KYC Program

Risk-based onboarding

  • Identity verification workflows
  • Sanctions screening checks
  • Ongoing customer monitoring

Transaction Monitoring

Continuous review

  • Pattern detection alerts
  • Escalation and review rules
  • Suspicious activity review

Reporting & Records

Structured retention

  • SAR/CTR reporting workflows
  • Audit-ready logs
  • Secure retention policies

Compliance Controls

Built-in governance keeps transactions aligned with regulatory expectations and risk thresholds.

FinCEN-Approved Governance

We maintain a formal compliance program with documented policies and ongoing training.

Request Compliance Details

Need Verification?

Our team can provide supporting documentation and compliance summaries upon request.

Contact Compliance