We operate in accordance with applicable U.S. financial regulations, including AML and KYC requirements.
AWASHDIRECT LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
Licensed to provide money transmission services in the state of Washington.
Regulatory information can be independently verified through official regulatory databases:
The FinCEN MSB Registrant Search lets you verify any active U.S. money services business registration.
https://www.fincen.gov/resources/financial-institutions/money-services-businesses ↗
NMLS Consumer Access is the official, free public website that allows verification of state-licensed financial-services companies.
Both FinCEN MSB Listings and NMLS Consumer Access are official regulatory databases maintained by U.S. financial regulators.
We collect and verify customer identity at registration in accordance with applicable Customer Identification Program (CIP) requirements.
We screen on-chain and account activity for indicators of unusual or potentially illicit transactions.
Customer and counterparty data are screened against U.S. and international sanctions lists, including OFAC.
We maintain records of customer information and qualifying transactions in accordance with the Bank Secrecy Act.
We file reports required of money services businesses, including suspicious activity reports where applicable.
Our AML program is subject to periodic independent review and ongoing employee training.
Read the full AML / KYC Policy.