3EX has successfully acquired the Money Services Business (MSB) license issued by the U.S. Financial Crimes Enforcement Network (FinCEN), with the registration number: 31000251773774. This marks a pioneering move into the U.S. market and a significant step in our strategy for regulatory compliance.
The MSB license is a financial license regulated and issued by FinCEN, an agency within the U.S. Department of the Treasury. Its scope of oversight mainly covers businesses and companies involved in money services, including international remittances, foreign exchange, currency trading/transfers (including digital/virtual currencies), ICO issuance, prepaid programs, and issuing traveler's checks, among others. Any company engaging in these related services within the United States must obtain an MSB license to operate legally. Therefore, obtaining this license enables 3EX to operate in a more compliant and standardized manner in the U.S. market.
You can verify 3EX's U.S. MSB license information through the following steps:
1.Google search the keyword "FINCEN" and visit the official website at https://www.fincen.gov/
2.Once on the website, scroll down to the "Money Services Businesses Information" section and click to enter the search page.
3.Alternatively, you can select "MSB Register Search" from the Google search results page for "FINCEN," or directly visit the MSB license information search URL at https://www.fincen.gov/msb-state-selector
4.Under "LEGAL NAME," enter: WEB3EXCHANGE LIMITED, and click "Search."
5.Click the blue company name under "LEGAL NAME" to download the PDF file for detailed information.
6.The information for 3EX's U.S. MSB license is as follows:
3EX will continue to adhere to principles of compliance, security, and transparency to provide a trustworthy trading environment for our users. At the same time, we will continue to expand and deepen our regulatory compliance strategy to meet the diverse trading needs of users from different countries and regions. Thank you for your support and trust.