MOALA WALLET Exchange Obtains U.S. FinCEN MSB Registration, Advancing Its Global Compliance Strategy
MOALA WALLET Exchange has obtained registration as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN), marking a significant milestone in its global compliance and regulatory development strategy.
MOALA WALLET Exchange, an innovation-driven digital asset trading platform, has obtained registration as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN). This development represents an important step in the platform’s broader compliance roadmap and strengthens its regulatory foundation for serving users in North America.
The MSB registration is a core compliance requirement for providing certain digital asset–related services in the United States. MOALA WALLET Exchange stated that the registration reflects the ...
