U.S. MSB License
Holding a Money Services Business (MSB) license issued by the U.S. Financial Crimes Enforcement Network (FinCEN). BitradeX is officially registered with FinCEN, complying with federal anti-money laundering (AML) standards in the United States, and provides users with financial services that meet international norms.
- U.S. MSB License Registration Number： 31000295285682
- Legal Entity Name： BITRADEX FINTECH LIMITED
- Country of Registration： United Kingdom
You can verify our qualifications on the official website of the corresponding regulatory authority using the information above. All registration details are publicly accessible.
- U.S. MSB License Verification Website: https://www.fincen.gov/resources/msb-state-selector
All qualification documents are regularly updated and can be verified directly on the official website, ensuring transparent and real-time traceability of information.
Company Registration Information
- Legal Company Name： BITRADEX FINTECH LIMITED
- Company Number： 16322746
-
Company Type：
- Nature： Private Limited Company
- Liability： Limited by Shares
-
Registration Status：
- Jurisdiction： England and Wales
- Registered Office： Located in England and Wales
- Incorporation Date： March 18, 2025