Is Zero Hash Regulated?
Yes. All Zero Hash entities comply with all applicable laws and regulations in each jurisdiction in which it operates.
Licenses and Registrations
Zero Hash is committed to working closely and collaboratively with regulators from around the world. Some countries now require licenses to operate a digital currency business. Zero Hash is committed to obtaining licenses as needed to comply with local laws. Zero Hash currently holds the following regulatory licenses, registrations, authorizations and approvals:
Zero Hash LLC, operates in the United States ("USA"), is licensed to engage in money transmission in most United States jurisdictions.
Zero Hash LLC is registered with FinCEN as a Money Services Business ("MSB"):
- FinCEN — Registration number 31000233217029.
Zero Hash Liquidity Services LLC is also registered as a Money Services Business ("MSB") with:
- FinCEN — Registration number 31000181510564
Zero Hash is required to comply with a number of financial services and consumer protection laws, including:
The Bank Secrecy Act, which requires Zero Hash to verify customer identities, maintain records of currency transactions for up to 5 years, and report certain transactions.
The USA Patriot Act, which requires Zero Hash to designate a compliance officer to ensure compliance with all applicable laws, create procedures and controls to ensure compliance, conduct training, and periodically review the compliance program.
Most US money transmission laws and corresponding regulations.
Zero Hash LLC is registered in Canada (registration number M20282196) as a Money Services Business with the Financial Transaction & Reports Analysis Centre of Canada ("FINTRAC").
Zero Hash Australia PTY Limited") is registered as a Digital Currency Exchange ("DCE")(Registration Number DCE100804170-001 and regulated by the Australian Transaction Reports and Analysis Centre ("AUSTRAC").
Zero Hash Australia Pty Limited is registered on the New Zealand register of Financial Service Providers ("FSP") (Registration Number FSP1004503). The registration enables Zero Hash Australia Pty Limited to provide crypto services in New Zealand.