I'm considering using CoinList, but I'm not sure if it's allowed in the US. I know there are strict regulations around cryptocurrency, so I want to make sure before I proceed.
6 answers
Chloe_martinez_explorer
Fri Nov 15 2024
CoinList's licensing status is an important aspect for many investors and users.
SejongWisdomKeeperElite
Fri Nov 15 2024
CoinList Markets, LLC is officially registered as a money services business with the Financial Crimes Enforcement Network (FinCEN).
HanbokGlamourQueen
Fri Nov 15 2024
The registration number with FinCEN for CoinList Markets, LLC is 31000158383621.
Eleonora
Fri Nov 15 2024
In addition to FinCEN, CoinList Markets, LLC is also registered with the Nationwide Multistate Licensing System and Registry (NMLS).
Andrea
Thu Nov 14 2024
The ID number with NMLS for CoinList Markets, LLC is 1785261.