A federal filing that says a company exists and promises AML compliance is not a license, a certification or a government endorsement — and the FBI has said so in writing. The post Does FinCEN MSB registration mean an exchange is licensed or approved by the US government? appeare...
Does FinCEN MSB registration mean an exchange is licensed or approved by the US government?
其他语言标题
- EnglishNo, FinCEN MSB registration does not mean an exchange is licensed or approved by the US government. It merely indicates that the exchange has registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN) and complies with anti-money laundering (AML) and know-your-customer (KYC) obligations under the Bank Secrecy Act. This registration is a regulatory requirement, not an endorsement or approval of the exchange's operations, security, or legitimacy by any US government agency.
- 한국어FinCEN MSB 등록이 거래소가 미국 정부로부터 라이선스를 받거나 승인을 받았다는 의미는 아닙니다.