U.S. Registered Money Services Business

Secure Custodial Crypto Wallet & Digital Asset Transfers in the United States

Create a digital asset account, store cryptocurrency securely, and send transfers globally.

Seattle, WA — U.S. business address808 Fir Street #402, Seattle, WA 98104
FinCEN MSB RegisteredReg. No. 31000289655746
WA State Money TransmitterLicense 550-MT-138550
$61,330.30 Total wallet balance · USD equivalent
● Live preview
BTC
Bitcoin0.4218 BTC
$28,682.40+1.4%
ETH
Ethereum5.7621 ETH
$20,167.35+0.6%
USDT
Tether12,480.55 USDT
$12,480.550.0%
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What we offer

Built for everyday digital asset use

Faith Express LLC is a Seattle-based money services business focused on two core services: holding digital assets in custody and moving them between accounts and wallets.

Custodial wallet

We hold supported digital assets on your behalf in a custodial account tied to your verified identity. Withdraw at any time, subject to verification limits.

Crypto transfers

Send and receive supported assets to other Faith Express accounts and to external wallet addresses. Network fees may apply.

Digital asset account

One account to view balances, transaction history, and verification status across BTC, ETH and USDT.

Regulatory standing

Registered and licensed in the United States

FinCEN MSB Registration

Registration Number: 31000289655746

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

Verify on FinCEN MSB Listings →

Washington State Money Transmitter

License Number: 550-MT-138550

Licensed by the Washington State Department of Financial Institutions to provide money transmission services in the state of Washington.

Verify on NMLS Consumer Access →

Regulatory information can be independently verified through official regulatory databases listed above.

Supported assets

Three assets, transparently supported

We deliberately support a small list of widely-used digital assets so customers know exactly what they are holding and on which networks they can transact.

BTC

Bitcoin

Network
Bitcoin (BTC)
Min. withdrawal
0.0005 BTC
Confirmations
3 network confirmations
ETH

Ethereum

Network
Ethereum mainnet
Min. withdrawal
0.01 ETH
Confirmations
12 network confirmations
USDT

Tether (USDT)

Network
Ethereum (ERC-20)
Min. withdrawal
20 USDT
Confirmations
12 network confirmations

Asset availability and parameters may change. Always confirm the network and address before sending. Sending an asset on the wrong network may result in permanent loss.

Security & custody

How customer assets are held

Faith Express holds supported digital assets in a custodial capacity for verified account holders. Customers retain beneficial ownership of the assets we hold for them.

Segregated recordkeeping

Customer balances are tracked on a per-account basis and reconciled against on-chain holdings on a regular schedule.

Cold-storage majority

The majority of customer assets are kept in offline (cold) storage. Only the operational balance needed to process withdrawals is kept in connected wallets.

Access controls

Withdrawal authorization requires multiple internal approvals. Customer-facing access is protected by password, session controls, and operational monitoring.

Transaction screening

Inbound and outbound transactions are screened against sanctions lists and risk indicators before they are completed.

Beneficial ownership

Faith Express is not the owner of customer assets. Assets are held for the benefit of the verified customer and remain customer property.

No proprietary trading

We do not lend out, rehypothecate, or trade customer assets for our own account.

Fees & limits

Transparent pricing

We disclose estimated fees before you confirm any transaction. Limits are tied to your verification tier.

ActionFaith Express feeNetwork fee (estimate)Notes
Account creation$0.00KYC verification required to enable services.
Receive (deposit)$0.00Paid by senderUse the displayed deposit address on the matching network.
Internal transfer0.10% of amountNoneBetween Faith Express accounts.
BTC withdrawal0.20% of amount≈ 0.00018 BTC3 confirmations required.
ETH withdrawal0.20% of amount≈ 0.0021 ETH12 confirmations required.
USDT (ERC-20) withdrawal0.20% of amount≈ 4.20 USDT12 confirmations required.

Verification tiers

Tier 1 — basic: name, email, country. View-only access.
Tier 2 — verified: government ID + address. Up to $25,000/day in withdrawals.
Tier 3 — enhanced: additional documentation. Limits set on a case-by-case basis.

Network fees may apply

Network fees are paid to underlying blockchain networks, not to Faith Express. Estimated fees fluctuate based on network conditions and are shown before you confirm a transfer.

Limits depend on verification

Daily and monthly transfer limits are based on your completed identity verification level and may be adjusted based on account activity and risk assessment.

Eligibility

Who can use Faith Express

Eligibility requirements

  • You are at least 18 years of age.
  • You have full legal capacity to enter into a binding contract.
  • You reside in a jurisdiction in which we are authorized to offer the Services.
  • You are not a person subject to U.S. or international sanctions.
  • You complete identity verification (KYC) in line with our AML/KYC Policy.

Service availability

Services may not be available in all U.S. states or jurisdictions. We currently operate under a Washington State money transmitter license and as a FinCEN-registered MSB. Eligibility for individual U.S. states is verified at registration and may change as licensing in additional states is obtained or as regulatory conditions change.

We do not provide services to residents of jurisdictions subject to comprehensive U.S. sanctions or to any person on a U.S. government sanctions list.

FAQ

Frequently asked questions

Is Faith Express registered with U.S. regulators?

Yes. AWASHDIRECT LLC is registered as a Money Services Business (MSB) with FinCEN (registration 31000289655746) and is licensed by the Washington State Department of Financial Institutions as a money transmitter (license 550-MT-138550). Both registrations can be independently verified through FinCEN MSB Listings and NMLS Consumer Access.

Do I need to verify my identity?

Yes. Identity verification (KYC) is required after registration before you can deposit, send, or receive digital assets. Verification is performed in line with our AML / KYC Policy and applicable U.S. regulations.

Which assets are supported?

We currently support Bitcoin (BTC) on the Bitcoin network, Ethereum (ETH) on Ethereum mainnet, and Tether (USDT) on Ethereum (ERC-20). Always confirm the network before sending — sending an asset on the wrong network may result in permanent loss.

How are fees calculated?

Internal transfers and withdrawals carry a small Faith Express fee. On-chain withdrawals also incur a network fee paid to the underlying blockchain. Estimated fees are displayed before you confirm a transaction.

Does Faith Express provide investment advice?

No. We do not provide investment, financial, legal, or tax advice. We do not offer trading signals, leveraged products, lending, staking yield, or any service suggesting guaranteed profits or passive income. Cryptocurrency involves risk and digital assets may lose value.

Where can I get help?

For account questions or compliance inquiries, email admin@faithexpressllc.com. Our office hours are Monday – Friday, 9:00 AM – 5:00 PM Pacific Time. See the Contact page for full details.

Important disclosures

Risk & regulatory disclosures

Risk disclaimer. Cryptocurrency involves risk. We do not guarantee profits or investment returns. Digital assets may lose value. The value of digital assets can fluctuate significantly and rapidly. You should only use funds you can afford to lose and you are responsible for evaluating whether the Services are appropriate for you.
Not FDIC / SIPC insured. Digital assets held in your Faith Express account are not deposits and are not insured by the Federal Deposit Insurance Corporation (FDIC), the Securities Investor Protection Corporation (SIPC), or any other government agency. Cryptocurrency holdings are not bank accounts.
No investment advice. Faith Express does not provide investment, tax, or legal advice. Nothing on this website is a recommendation to buy, sell, or hold any digital asset. We do not offer trading signals, leveraged products, lending, or guaranteed-return programs.
Service availability. Services may not be available in all U.S. states or jurisdictions. Eligibility is verified at registration. Identity verification (KYC) is required to use the Services.

AWASHDIRECT LLC, operating as Faith Express, is registered as a Money Services Business with FinCEN and is licensed by the Washington State Department of Financial Institutions. Verify our registrations via FinCEN MSB Listings and NMLS Consumer Access.

Open a Faith Express account

Create a digital asset account, complete identity verification, and access your custodial wallet.

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