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.

FATCA Foreign Financial Institution (FFI) List

The FFI List is updated the first day of each month. It includes all foreign financial institutions and branches with approved FATCA registration at the time the list is compiled.

Here you can type “CoinLoan” in the Financial Institution field, click Search, and find our company in search results.

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

Virtual Currency Provider

Our operating license in the Financial services, Providing a virtual currency service area of activity issued by the Register of Economic Activity of Estonia.

Financial Institution License

Our operating license in the Financial services, Operating as financial institution area of activity issued by the Register of Economic Activity of Estonia.

Check all of our licenses and certifications on our website.

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