FinCEN Registered MSB · WA Licensed Money Transmitter

Cryptocurrency Wallet & Digital Asset Services

AWASHDIRECT LLC provides compliant, secure cryptocurrency wallet services and digital asset transfers for individuals and businesses in the United States. We operate under full federal and state regulatory oversight.

Regulatory Disclosure: AWASHDIRECT LLC is registered with FinCEN (MSB No. 31000324461126) and licensed as a Money Transmitter in Washington State (No. 550-MT-115471). Cryptocurrency services involve risk. We do not guarantee profits or investment returns.

Built on Regulatory Compliance

We operate with full transparency under U.S. federal and state financial regulations, so you can trust your digital assets are handled responsibly.

FinCEN Registered MSB

Registered as a Money Services Business with the Financial Crimes Enforcement Network.

WA State Licensed

Licensed as a Money Transmitter in Washington State under license No. 550-MT-115471.

KYC / AML Compliant

We implement Know Your Customer and Anti-Money Laundering procedures on all accounts.

U.S.-Based Entity

Incorporated and operating in the United States, subject to all applicable U.S. financial laws.

Our Services

Compliant digital asset services designed for security, regulatory adherence, and reliability.

Cryptocurrency Wallet Services

Secure custody and management of digital assets through regulated wallet infrastructure.

Digital Asset Transfers

Reliable and compliant blockchain-based transfers processed within regulatory frameworks.

Blockchain Payment Solutions

Business-grade blockchain payment infrastructure built for compliance and scalability.

Regulatory Information

AWASHDIRECT LLC is fully registered and licensed under applicable U.S. federal and state regulations. We comply with all requirements governing money services businesses and cryptocurrency service providers.

  • Registered as a Money Services Business (MSB) with FinCEN — No. 31000324461126
  • Licensed as a Money Transmitter in Washington State — No. 550-MT-115471
  • KYC and AML procedures implemented on all accounts
  • Cryptocurrency services involve risk. We do not guarantee profits or investment returns.

Registration Details

Company Name
AWASHDIRECT LLC
FinCEN MSB Registration
31000324461126
WA Money Transmitter License
550-MT-115471
Headquarters
Seattle, WA, United States
View full compliance details

Ready to Get Started?

Contact our compliance team to learn how AWASHDIRECT LLC can serve your digital asset needs.