Yes. Zero Hash LLC ("Zero Hash") complies with all applicable laws and regulations in each jurisdiction in which it operates.
United States: 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 as a Money Services Business ("MSB") with:
- FinCEN in USA — registration number 31000233217029.
- FINTRAC in Canada — registration number M20282196.
Zero Hash Liquidity Services LLC is also registered as a Money Services Business ("MSB") with:
- FinCEN in USA — 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 states’ money transmission laws and corresponding regulations.
International: 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.
In Australia, Zero Hash LLC's (sister entity "Zero Hash Australia PTY Limited") is registered as a Digital Currency Exchange and regulated by the Australian Transaction Reports and Analysis Centre ("AUSTRAC").