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Title: Divexa Exchange Achieves Key U.S. Regulatory Milestone With Strengthened SEC-Oriented Compliance Framework and MSB Registration
United States, 9th Dec 2025 - Divexa Exchange has reached a significant milestone in its U.S. regulatory development, enhancing its compliance governance to align with regulatory expectations shaped by the U.S. Securities and Exchange Commission (SEC) and securing its official registration as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN).This dual achievement reinforces the platform’s institutional readiness and its commitment to operating responsibly within the evolving U.S. digital-asset regulatory landscape.Strengthened Governance Aligned With SEC Regulatory StandardsDivexa Exchange has reinforced its internal controls, disclosure processes, and operational documentation to reflect regulatory principles informed by SEC guidance.These enhancements focus on:Segregation of operational and customer assetsStrengthened auditability and record-keeping practicesEnhanced governance structures for supervisory transparencyExpanded internal policies consistent with federal regulatory expectationsThese measures enhance Divexa Exchange’s regulatory readiness and strengthen its ability to operate within the evolving U.S. supervisory landscape.MSB Registration Strengthens U.S. Compliance StandingDivexa Exchange is officially registered with FinCEN as a Money Services Business, fulfilling a core regulatory requirement for digital-asset operations relating to:Anti-money laundering (AML)Customer due diligence (CDD)Funds transfer monitoringOperational transparencyThe registration provides a recognized compliance foundation for Divexa Exchange’s activities within the United States and supports deeper collaboration with financial institutions and corporate partners.Technical Enhancements Supporting Dual ComplianceTo support U.S. regulatory exp...
This press release is issued by King Newswire