Dear KCEX Users,
KCEX Group, under its registered trademark, is proud to showcase its array of regulatory licenses, reflecting our steadfast dedication to compliance and the secure provision of digital financial services worldwide. These licenses, acquired for our subsidiaries, underscore our commitment to operating within the regulatory frameworks and maintaining the highest standards of financial security and trust.
KCEX US LIMITED
- Registered as a Money Services Business (MSB) under the Financial Crimes Enforcement Network (FinCEN) of the US Department of Treasury.
- Approval to engage in FX activities.
- Registration No.: 31000255987890
- Authorized Signature Date: 10/16/2023
For any compliance-related inquiries, please contact our compliance team at compliance@kcex.com.
MSB License
The Money Services Business (MSB) license is an essential regulatory mandate for entities engaged in monetary transactions. This license encompasses a broad range of services such as international remittances, foreign currency exchanges, and transactions or transfers involving currencies, including digital and virtual currencies. The MSB license is granted and overseen by the Financial Crimes Enforcement Network (FinCEN), a bureau within the US Department of the Treasury, ensuring compliance and regulation in these financial activities.
Supervision:
Established in 1990, FinCEN plays a crucial role in aiding law enforcement at various levels. Under FinCEN's oversight, it is mandatory for businesses to establish and demonstrate a comprehensive compliance program, including well-trained staff. The endorsement of senior executives and the empowerment of compliance officers are key elements of this program.
On March 18, 2013, FinCEN extended its regulatory framework to include virtual currencies. This means that businesses and individuals involved in money services are required to obtain a license for their operations.
To verify our Money Services Business (MSB) license, please visit the FinCEN MSB License Search page at FinCEN MSB State Selector. To find our license, enter "KCEX" in the LEGAL NAME search field.
[The license is as follows]
You have our gratitude for placing your trust in KCEX. We remain committed to delivering secure and compliant financial services on a global scale, upholding our dedication to excellence and reliability in every aspect of our operations.
If you have any questions, feel free to contact our customer service team at any time.
