complies with all applicable laws and regulations in each jurisdiction in which it operates.
will not and does not facilitate the trade of cryptocurrencies or digital assets that have been or may be
deemed securities in accordance with the Securities Act of 1933.
is registered with FinCen as a MSB (money service business).
LLC operates the CoinLion trading platform. CoinLion, LLC will be required to maintain a series of licenses to
engage in money transmission in US jurisdictions. In most states these licenses will cover US dollar
transactions. In applicable states these licenses will also cover digital currency transactions on the
platform. In other states no money transmitter licenses are required to operate a cryptocurrency business.
will comply with financial service and consumer protections laws.
- State money transmission laws and regulations.
- The Bank Secrecy Act
- The USA Patriot Act, which requires CoinLion to maintain a designated compliance
officer to ensure all applicable laws are followed, create protocols and policies to ensure compliance,
conduct reviews and trainings, and periodically review and audit the compliance program.
LLC is registered with the South Dakota Secretary of State and is organized under the laws
of South Dakota.
is trademarked with the United
States Patent and Trademark Office