Hechosa Exchange Secures U.S. FinCEN MSB License, Strengthening Global Compliance Framework

Hechosa Exchange announced that it has officially obtained a Money Services Business (MSB) license from the U.S. Financial Crimes Enforcement Network (FinCEN). This achievement marks a major milestone in the company’s global compliance strategy and paves the way for expansion across North America.

Hechosa Exchange Achieves MSB

United States, 12th Nov 2025 – Hechosa Exchange, an innovative digital asset trading platform, confirmed its successful registration as a Money Services Business (MSB) under the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This milestone marks a key step in the company’s long-term compliance roadmap. It also highlights its commitment to transparent, responsible, and globally aligned financial operations.

The MSB license is essential for operating cryptocurrency and digital asset services in the United States. By obtaining this license, Hechosa Exchange proves that its architecture, risk control systems, and data governance standards meet FinCEN’s strict requirements. As a result, the platform can provide secure money transmission and exchange services while fully complying with anti-money laundering (AML) and counter-terrorist financing (CFT) rules.

Advanced Compliance Infrastructure

To prepare for regulatory approval, Hechosa Exchange implemented several system upgrades. These include an on-chain identity verification module (ZK-KYC), a cross-chain data isolation framework, and a multi-dimensional auditing interface. Together, these innovations form the foundation of its next-generation compliance infrastructure. They also ensure both operational transparency and strong user privacy protection.

Additionally, Hechosa Exchange introduced a “Compliance-as-a-Service” (CaaS) model. This system enhances regulatory flexibility for the platform and its ecosystem partners. It operates on three layers: identity, transaction, and data. The design allows dynamic configuration of user permissions, transaction limits, and data storage based on jurisdiction. Consequently, compliance obligations are met efficiently without affecting platform scalability or user experience.

Positioning For Institutional Trust

The FinCEN MSB license establishes Hechosa Exchange as a fully compliant operator within the U.S. digital asset ecosystem. This achievement strengthens its credibility with institutional investors and traditional financial partners. It also demonstrates the company’s dedication to responsible innovation and trust-building between digital and conventional finance.

“Obtaining the MSB license shows Hechosa Exchange’s commitment to regulatory integrity,” said Andrew Harlan, Head of Strategic Innovation. “This milestone allows us to expand with confidence, foster stronger relationships with global regulators, and build infrastructure for the future of compliant digital finance.”

Driving Global Finance Standards

As the digital finance industry matures, compliance has become a key measure of long-term sustainability. With this milestone, Hechosa Exchange reinforces its vision of “Trusted Liquidity.” It also contributes to building a secure and transparent global digital asset market.

About Hechosa Exchange

Hechosa Exchange is a global financial technology company. It provides secure, transparent, and innovative solutions for digital asset trading. Through advanced technology, AI-driven systems, and a compliance-first approach, the company empowers participants to engage confidently in a regulated and responsible digital economy.

Company Details

Organization: Hechosa Exchange

Contact Person: Tyler Grant

Website: https://hechosa.com/

Email: Send Email

Country: United States

Release Id: 12112536905