Yes. Zero Hash LLC ("Zero Hash") complies with all applicable laws and regulations in each jurisdiction in which it operates.
United States: Zero Hash, operates in the United States ("USA"), is licensed to engage in money transmission in most United States jurisdictions.
Zero Hash is registered as a Money Services Business ("MSB") with:
- FinCEN in USA — registration number 31000176745203.
- FINTRAC in Canada — registration number M20282196.
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.
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.
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").