Incoin Trading Center has officially received its Money Services Business (MSB) license from the U.S. Financial Crimes Enforcement Network (FinCEN), marking a significant milestone in its compliance journey and paving the way for broader operations in regulated markets.
United States, 13th Nov 2025 – Incoin Trading Center announced today that it has obtained the Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. This achievement reinforces the company’s status as a trusted digital trading infrastructure provider and opens up further opportunities for compliant expansion within the United States.
The MSB license is a mandatory legal requirement for businesses engaged in money transmission, foreign exchange, and digital asset services within the U.S. Regulatory obligations under FinCEN include implementing comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) programs, maintaining Know Your Customer (KYC) procedures, and ensuring robust transaction monitoring systems.
“This approval is not just a license—it’s a statement of trust, responsibility, and operational maturity,” said Daniel Reeves, Chief Compliance Officer at Incoin Trading Center. “It reflects our enduring commitment to regulatory excellence and global best practices.”
Enabling Trust and Operational Transparency
With this license, Incoin Trading Center reaffirms its commitment to transparency and integrity in all user interactions. The company has invested in RegTech infrastructure, real-time risk engines, and verifiable identity protocols that support a secure and auditable environment for both retail and institutional users.
FinCEN registration information for Incoin Trading Center is publicly accessible, allowing users and partners to verify licensing details via the official U.S. MSB portal. This transparency is part of the firm’s broader initiative to build public trust across global financial ecosystems.
Scaling Global Reach with Regulatory Alignment
Incoin Trading Center currently serves users across more than 100 countries and regions. The acquisition of an MSB license enables the company to expand its localized offerings in the U.S., including native language support, institutional onboarding, and fiat on/off ramps.
Looking ahead, the firm plans to pursue licensing in additional jurisdictions, including Europe and Asia, to establish a multi-region, multi-regulator compliance network that can support the next generation of intelligent trading.
About Incoin Trading Center
Incoin Trading Center is a global financial technology platform dedicated to AI-powered trading infrastructure, regulatory-grade compliance systems, and behavioral finance innovation. Through secure, efficient, and adaptive systems, Incoin empowers users worldwide to participate confidently in modern financial markets.
Media Contact
Organization: Incoin
Contact Person: Paige Monroe
Website: https://lncoin.com/
Email: Send Email
Country:United States
Release id:37001
Discalimer: This press release is for informational purposes only. Readers are advised to conduct their own due diligence before taking any action related to the company or its affiliates. The inclusion of a business on MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business by any government agency.
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Incoin Trading Center Secures U.S. MSB License to Strengthen Global Regulatory Footprint
