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Is CoinLoan a licensed financial institution?
Is CoinLoan a licensed financial institution?

Yes, find all our licenses and certifications in the article.

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Written by Sofia
Updated over a week ago

We operate in compliance with the current financial regulations. Here are the documents issued by authorized jurisdictions that authenticate CoinLoan's legal compliance.

The United States Treasury's Financial Crimes Enforcement Network

CoinLoan is included in the MSB Registrant Web Page, which is updated on a weekly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).

Check all states of MSB activities here.

European Trademark

Check the certified copy of registration of the European Union trade mark. Types of services CoinLoan provides:

  • Financial and monetary services, and banking; Provision prepaid cards and tokens; Safe deposit services

  • IT services

Check all of our licenses and certifications on our website.

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