We are committed to operating in compliance with all applicable regulations and standards where we conduct business.
We have an expert compliance team seeking registrations, as well as licenses, around the world.
As the world of crypto grows and new legislations are passed, we pride ourselves on continuously ensuring that our company operates within any new regulations established.
U.S. Financial Crimes Enforcement Network
The Financial Transactions and Reports Analysis Centre of Canada
UNITED SATES/North Carolina
North Carolina Secretary of State Certificate
Coinchange Financials USA, Inc.
FinCEN is a bureau within the U.S. Department of Treasury. This bureau’s sole mission is to safeguard the financial system from illicit use through the collection and analysis of financial intelligence from a multitude of financial authorities. Functioning under the Currency and Financial Transaction Reporting Act of 1970, which was later coined the USA PATRIOT Act of 2001, commonly referred to as the “Bank Secrecy Act” (BSA), FinCEN provides a safety-net for financial users that is backed by regulated legislation
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s world renowned intelligence unit (FIU). Reporting directly to the Minister of Finance in Canada, FINTRAC assists in the prevention and deterrence of any financial terrorist activities. Operating under and compying with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), FINTRAC helps to prevent and deter criminals from utilizing Canada’s legitimate economy to launder the proceeds of their crimes or to finance terrorist activities