TSWHZC operates under the robust U.S. regulatory framework with full compliance and transparency.
Registration Number: 31000302240543
TSWHZC operates under Tswhzc CRYPTO GROUP LTD, a U.S.-registered company. We are proud to be registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB).
This registration underscores our commitment to operating within established legal frameworks and adhering to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. This proactive approach to regulation provides a stable and predictable legal framework for our operations and users.
This isn't just about legal compliance; it's a public declaration of our commitment to transparency, security, and accountability. We provide our global users with peace of mind, knowing they are trading on a platform that meets the highest regulatory standards.
Comprehensive AML programs designed to detect and prevent money laundering activities, ensuring compliance with federal regulations.
Robust identity verification procedures to ensure we know our customers and maintain the integrity of our platform.
Regular submission of required reports to regulatory authorities, maintaining transparency and accountability.
Adherence to all applicable federal and state laws governing digital asset exchanges and financial services.
We believe trust is not a feature to be added, but a foundation to be built upon. By incorporating in the United States and obtaining a FinCEN MSB registration from day one, we have proactively embraced one of the world's most stringent regulatory environments.
This foundational commitment to regulatory compliance provides the stable, predictable framework that both retail and institutional users demand in today's digital asset landscape.
Continuous Monitoring: Regular review and updates of our compliance programs to align with evolving regulatory requirements.
Staff Training: Comprehensive training programs to ensure all team members understand and comply with regulatory requirements.
Third-Party Audits: Regular independent audits to verify our compliance with all applicable regulations and standards.
Regulatory Engagement: Active participation in regulatory discussions and industry initiatives to shape the future of digital asset regulation.
For specific questions about our regulatory compliance or licensing, please contact our legal team.
Contact Legal Team