Legal & Regulatory Compliance

We are committed to complying with local laws and regulations globally to ensure all trading activities are lawful and compliant. 133 Exchange is registered or compliant in multiple jurisdictions, providing a trusted environment for our users.

Full Compliance Framework

U.S. Registered LLC

133ex LLC is registered in the State of Colorado, USA, with full legal operating status, complying with all regulations and obligated to fulfill tax obligations.

Official query website: https://www.sos.state.co.us/biz/FileDocSearchCriteria.do

Company Code: 20251423786

FinCEN MSB Registration

We are registered with FinCEN (Financial Crimes Enforcement Network) as a Money Services Business (MSB), legally authorized to provide financial services across the United States, and are also legally qualified to offer cryptocurrency trading services globally.

Official query website: https://www.fincen.gov/msb-state-selector

MSB Registration Number: 31000297609565

KYC & AML Compliance

We strictly implement identity verification and Anti-Money Laundering (AML) protocols to ensure all user transactions are authentic, compliant, and secure.

Data Protection & Privacy Policy

We comply with international data privacy standards such as GDPR, ensuring full protection of your personal information and account security.

Legal and Regulatory Advantages

What we offer:

  • Fully compliant with global regulations
  • Registered with FinCEN as a Money Services Business (MSB)
  • Operates under U.S. regulatory frameworks, ensuring security and trust
  • Transparent and legal tax obligations across jurisdictions
  • Adheres to stringent anti-money laundering (AML) and know-your-customer (KYC) standards
  • Constant updates to comply with evolving crypto laws and regulations

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