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Title: MOALA WALLET Exchange Obtains U.S. FinCEN MSB Registration, Advancing Its Global Compliance 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 platform’s alignment with U.S. regulatory expectations related to financial transparency, risk controls, and operational governance.Strengthening Regulatory Readiness Through Technology and GovernanceDuring its compliance preparation process, MOALA WALLET Exchange implemented a series of structural and system-level enhancements designed to support regulatory oversight. These measures include advanced identity management frameworks, enhanced data governance controls, and integrated anti-money laundering (AML) and customer due diligence (CDD) procedures.The platform also introduced modular audit and monitoring interfaces intended to improve traceability and oversight across transaction, identity, and data domains. According to the company, these upgrades were designed to support regulatory reporting requirements while maintaining operational efficiency and data protection standards.Compliance-as-a-Service Architecture Supporting Multi-Jurisdictional OperationsMOALA WALLET Exchange applies a Compliance-as-a-Service (CaaS) architectural approach to its platform design. This framework enables flexible compliance adaptation across different regulatory environments by structuring identity, transaction, and data management into a...

This press release is issued by King Newswire