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Title: Incoin Trading Center Secures U.S. MSB License to Strengthen Global Regulatory Footprint

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 TransparencyWith 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 AlignmentIncoi...


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