Currencies Direct Inc. provides secure, compliant digital asset wallet and money transmission services for individuals and businesses — built on regulatory accountability and operational transparency.
Practical, compliance-first digital asset tools. No speculation, no hype — just transparent, regulated services.
Secure digital wallets for storing and managing cryptocurrency. All accounts require identity verification before activation per our KYC obligations.
Compliant blockchain-based transfers screened in accordance with our AML program and FinCEN Travel Rule requirements.
Business-grade blockchain payment infrastructure enabling transparent, traceable digital transactions within our licensed money transmission framework.
Mandatory identity verification for all account holders. Our procedures meet U.S. federal standards and help prevent financial crimes.
All transactions are screened through our active Anti-Money Laundering program including OFAC sanctions checks and suspicious activity monitoring.
Clear transaction histories and account documentation maintained in accordance with BSA recordkeeping requirements.
Currencies Direct Inc. is a registered Money Services Business under federal law and holds a Money Transmitter license in Washington State. We comply with all applicable U.S. federal and state regulations governing digital asset services, including the Bank Secrecy Act and FinCEN guidance on virtual currency.
We prioritize regulatory compliance and identity verification before any services are provided.
Complete our mandatory KYC process. Government-issued photo ID and proof of address are required for all accounts under U.S. federal law.
Once verified, your digital wallet is configured. You receive full documentation including fee schedules and terms of service prior to account activation.
Access your wallet, initiate compliant transfers, and review statements — supported by our team via phone and email throughout.
Currencies Direct Inc. is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), registration number 31000301191477. Currencies Direct Inc. is licensed as a Money Transmitter in the State of Washington, license number 550-MT-117489. We comply with all applicable U.S. federal and state regulations, including the Bank Secrecy Act (BSA) and applicable state money transmission laws. We implement Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures for all customers.
Risk Notice: Cryptocurrency services involve risk, including potential loss of principal. Digital asset values are volatile and may fluctuate substantially. We do not guarantee profits or investment returns. This website does not constitute investment advice. Consult qualified financial and legal professionals before using digital asset services.
Contact our team to learn more about our regulated digital asset services and how we can assist your needs.