Regulatory Status & Licenses

A Compliance-First Framework

Our decision to register and operate from the United States is a strategic cornerstone. It provides our users with the assurance that we operate under one of the world's most stringent regulatory jurisdictions.

Regulatory Registration

Stoxtel is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN). This registration demonstrates our commitment to operating within the legal framework established by United States federal law.

FinCEN Registration

• Registered Money Services Business (MSB)
• Subject to Bank Secrecy Act (BSA) requirements
• Regular reporting and compliance obligations
• Ongoing monitoring and regulatory oversight

Regulatory Adherence

Stoxtel adheres to the full scope of the Bank Secrecy Act (BSA), which includes:

• Implementation of comprehensive Anti-Money Laundering (AML) programs
• Customer identification and verification procedures
• Transaction monitoring and suspicious activity reporting
• Record-keeping requirements
• Regular employee training and compliance updates

State-Level Compliance

In addition to federal registration, Stoxtel maintains compliance with applicable state money transmission laws where required. We continuously monitor regulatory developments across all jurisdictions in which we operate.

Proactive Global Engagement

Our compliance team actively engages with regulators across the globe to anticipate and shape future standards for the digital asset industry. This proactive approach ensures that Stoxtel remains at the forefront of regulatory best practices.

Our Engagement Includes:

• Participation in industry working groups and regulatory consultations
• Collaboration with international regulatory bodies
• Regular dialogue with financial regulators
• Contribution to policy development discussions

Compliance Leadership

Our Chief Compliance Officer, Geneva Roth, brings distinguished legal and regulatory expertise with deep experience in financial oversight. She began her career as enforcement counsel for the U.S. Securities and Exchange Commission (SEC), after which she served as the Head of Digital Asset Compliance for JPMorgan Chase. Geneva's profound understanding of the global regulatory landscape is embedded in Stoxtel's DNA, ensuring our platform exceeds the highest standards of compliance.

Continuous Improvement

Regulatory compliance is not a destination but an ongoing journey. We continuously review and enhance our compliance programs to address evolving regulatory requirements and industry best practices.