Regulatory & compliance information

Red Sea Enterprise LLC operates in accordance with applicable U.S. financial regulations, including AML and KYC requirements.

FinCEN MSB Registration

Red Sea Enterprise LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).

Legal entityRed Sea Enterprise LLC
FinCEN MSB Registration Number31000317594941

Washington State Money Transmitter License

License holderRed Sea Enterprise LLC
StateWashington
License Number550-MT-128409

Independent verification

Regulatory information can be independently verified through official regulatory databases:

  • FinCEN MSB Listings — official register of Money Services Businesses maintained by the Financial Crimes Enforcement Network.
  • NMLS Consumer Access — official public database for state-licensed financial services companies, including state money transmitters.
Important: Cryptocurrency involves risk. We do not guarantee profits or investment returns. Digital assets may lose value. Services may not be available in all U.S. states or jurisdictions, and additional state licensing requirements may apply.