Licensed & Regulated Infrastructure.
Money Services Business (MSB)
AndX is officially registered with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. This registration mandates strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
Regulated Custody & MTL Coverage (via BitGo)
We utilize BitGo as our primary regulated custodian. BitGo’s status as a Federally Chartered National Trust Bank (regulated by the OCC) and its New York Trust Charter allow AndX to provide secure, insured, and compliant services in jurisdictions—like New York—where competitors such as Kraken and Crypto.com are restricted.
Securities & Broker-Dealer Services (via MARV Capital)
To ensure our offerings meet the highest standards of the SEC and FINRA, we partner with MARV Capital Inc., a registered broker-dealer. This partnership provides the necessary securities licensing framework to operate with institutional-grade oversight.
