Incoin Trading Center Secures U.S. MSB License to Strengthen Global Regulatory Footprint
Incoin Trading Center has officially received its Money Services Business (MSB) license from the U.S. Financial Crimes Enforcement Network (FinCEN). This approval marks a major milestone in the company’s compliance journey and creates a clear pathway for expansion into regulated markets.
United States, 13th Nov 2025 – Incoin Trading Center announced that it has obtained the Money Services Business (MSB) license issued by FinCEN, a bureau of the U.S. Department of the Treasury. With this achievement, the company strengthens its reputation as a trusted digital trading infrastructure provider. It also opens the door to more opportunities for compliant growth within the United States.
MSB License Compliance Standards
The MSB license is a required authorization for companies involved in money transmission, foreign exchange, and digital asset services in the U.S. Under FinCEN rules, businesses must implement Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) programs. They must also maintain strict Know Your Customer (KYC) procedures and use effective transaction monitoring tools.
“This approval is not just a license—it’s a statement of trust, responsibility, and operational maturity,” said Daniel Reeves, Chief Compliance Officer at Incoin Trading Center. “It reflects our commitment to regulatory excellence and global best practices.”
Strengthening Transparency and Security
With the new license, Incoin Trading Center reinforces its focus on transparency and integrity in every user interaction. The company has invested in advanced RegTech systems, real-time risk engines, and verified identity tools. These systems create a safe and auditable environment for both retail and institutional users.
In addition, the FinCEN registration information for Incoin Trading Center is publicly accessible. Users and partners can verify the company’s credentials through the official U.S. MSB portal. This openness supports the firm’s broader goal of building public trust across global financial ecosystems.
Expanding Global Regulatory Reach
Today, Incoin Trading Center serves users in more than 100 countries and regions. With the MSB license, the company can expand localized services in the U.S., including native language support, institutional onboarding, and fiat on/off ramps.
Looking ahead, the company plans to pursue licenses in more regions, including Europe and Asia. By doing so, it aims to create a multi-region compliance network that can support the next generation of intelligent and secure trading.
About Incoin Trading Center
Incoin Trading Center is a global fintech platform focused on AI-powered trading systems, regulatory-grade compliance, and behavioral finance innovation. Through secure and adaptive technology, the company empowers users worldwide to participate confidently in modern financial markets.
Company Details
Organization: Incoin
Contact Person: Paige Monroe
Website: https://lncoin.com/
Email: Send Email
Country: United States
Release Id: 13112537001