U.S. Registered Money Services Business

Custodial digital asset wallet services in the United States

Faith Express LLC provides custodial digital asset wallet services and transfer functionality only. Identity verification (KYC) is required.

Seattle, WA — U.S. business address808 Fir Street #402, Seattle, WA 98104
FinCEN MSB RegisteredReg. No. 31000289655746
WA State Money TransmitterLicense 550-MT-138550
Account access requires login & verified identity. No customer data, balances, or transactions are displayed on this website.

This website does not display real customer balances, transactions, or wallet data. Any interface, figures, or sample screens shown anywhere on this site are illustrative only and non-functional. Actual account access is available only after login and identity verification.

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Supported assets: Bitcoin (BTC), Ethereum (ETH), Tether (USDT, ERC-20). Services may not be available in all U.S. states or jurisdictions.

Legal entityFaith Express LLC
Business address808 Fir Street #402, Seattle, WA 98104, United States
Compliance emailadmin@faithexpressllc.com
FinCEN MSB Reg.31000289655746
WA Money TransmitterLicense 550-MT-138550
VerifyFinCEN MSB Search · NMLS Consumer Access

Registration and licensing can be independently verified through the official U.S. regulatory databases listed above. Registration does not imply endorsement or approval by any government agency.

Important website notice

  • This website is for informational purposes only.
  • No live account data, balances, or transactions are displayed on this website.
  • Any interface examples or references are illustrative only.
  • Access to services requires identity verification and account approval.
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

Faith Express 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 the official regulatory databases listed above (FinCEN MSB Registrant Search and NMLS Consumer Access).

Important: Registration with FinCEN and licensure by the Washington State Department of Financial Institutions does not constitute an endorsement or approval of Faith Express LLC or its services by any government agency.
Scope of services

What we offer — and what we do not

Faith Express LLC provides custodial digital asset wallet services and transfer functionality only.

What we provide

  • Custodial wallet accounts for supported digital assets (BTC, ETH, USDT)
  • Transfers between Faith Express accounts
  • Withdrawals to external wallet addresses on the supported networks
  • Identity verification (KYC) and ongoing compliance monitoring

What we do not provide

  • Cryptocurrency exchange services
  • Trading or brokerage
  • Investment or advisory services
  • Staking, lending, or yield products
  • Derivatives or margin trading
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 (BTC)

Bitcoin network

ETH

Ethereum (ETH)

Ethereum mainnet

USDT

Tether (USDT)

Ethereum (ERC-20)

Asset availability may change. Always verify network compatibility before sending — sending an asset on the wrong network may result in permanent loss.

Security & custody

How customer assets are held

  • Customer assets are recorded on a per-account basis.
  • Access to accounts requires authentication and identity verification.
  • Transactions are subject to internal review and compliance controls.
  • Assets may be held using a combination of storage methods.

Faith Express LLC is not the owner of customer assets. Assets are held in a custodial capacity for the benefit of verified customers and remain customer property. We do not lend, rehypothecate, or trade customer assets for our own account.

Fees & limits

Fees and transaction limits

Fees and transaction limits depend on your verification level and are disclosed to you before you confirm a transaction. On-chain withdrawals are subject to network fees, which are paid to the underlying blockchain network and not to Faith Express LLC. Network fees fluctuate based on chain conditions.

Compliance program

How we meet U.S. regulatory obligations

As a FinCEN-registered Money Services Business and a Washington State-licensed money transmitter, Faith Express LLC maintains a compliance program designed to meet applicable U.S. anti-money-laundering, sanctions, and recordkeeping obligations.

Customer Identification Program (CIP)

Verification of customer identity at account opening using government-issued documentation and other validated data sources.

Know Your Customer (KYC)

Ongoing identity verification, including additional information requests for higher-risk accounts or transactions.

AML monitoring

Monitoring of customer activity for patterns consistent with money laundering or other financial crime.

OFAC sanctions screening

Screening of customers and counterparties against U.S. Office of Foreign Assets Control (OFAC) and other applicable sanctions lists.

Recordkeeping

Retention of customer, transaction, and compliance records in accordance with applicable U.S. regulatory requirements.

Suspicious Activity Reporting (SAR)

Reporting of suspicious activity to FinCEN and other authorities where required by law.

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. Faith Express 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 and limits determined?

Fees and transaction limits depend on your verification level and are disclosed to you before you confirm a transaction. On-chain withdrawals are subject to network fees paid to the underlying blockchain network, not to Faith Express LLC.

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

Cryptocurrency risk. Cryptocurrency involves risk and may lose value, including total loss. 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 legal tender. Digital assets are not legal tender, are not backed by any government, and are not subject to the same protections that may apply to fiat currency or bank deposits.
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.
Transactions are generally irreversible. Once a digital asset transaction is broadcast and confirmed on the underlying blockchain network, it generally cannot be reversed, cancelled, or refunded. You are responsible for verifying recipient addresses and networks before authorizing any transfer.
No investment, tax, or legal advice. Faith Express LLC 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, staking, yield, or guaranteed-return programs.
Service availability & eligibility. Services are available only to individuals 18 years of age or older. Identity verification (KYC) is required. Services may not be available in all U.S. states or jurisdictions.

Faith Express LLC is registered as a Money Services Business with FinCEN (Reg. 31000289655746) and holds a Washington State Money Transmitter License (550-MT-138550). Verify independently via FinCEN MSB Registrant Search and NMLS Consumer Access. Registration does not imply endorsement or approval by any government agency.

Open a Faith Express account

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

Create account Review compliance

Final disclaimer

Faith Express LLC provides custodial wallet and transfer functionality only.

This website does not provide financial, investment, or banking services.

No guarantees of profit or returns are made.