A registered U.S.-based financial services entity providing compliant cryptocurrency and digital asset services.
AWASHDIRECT LLC is a U.S.-registered limited liability company headquartered in Seattle, Washington. We specialize in cryptocurrency wallet services, digital asset transfers, and blockchain-based payment solutions for individuals and businesses.
Our business is built on the foundation of regulatory compliance and financial responsibility. We operate as a registered Money Services Business (MSB) under the supervision of the Financial Crimes Enforcement Network (FinCEN), and hold a Money Transmitter License in Washington State.
We are committed to transparent, lawful, and responsible operations in the digital asset space. Our compliance-first approach ensures that all services we provide meet the highest standards required by U.S. federal and state regulations.
Registered as an MSB with FinCEN, fulfilling all federal reporting and compliance obligations under the Bank Secrecy Act.
Licensed as a Money Transmitter in Washington State, meeting all state-level regulatory requirements for handling digital asset transfers.
We implement rigorous Anti-Money Laundering and Know Your Customer programs to protect our customers and the financial system.