FinCEN Registered MSB · WA Licensed Money Transmitter

Regulated Digital Asset. & Fully Licensed.

Zula LLC provides compliant, secure cryptocurrency wallet services and digital asset transfers for individuals and businesses in the United States. We operate under full federal and state regulatory oversight.

Regulatory Disclosure: Zula LLC is registered with FinCEN (MSB No. 31000301673366) and licensed as a Money Transmitter in Washington State (No. 550-MT-159100). Cryptocurrency services involve risk. We do not guarantee profits or investment returns.

Built on Regulatory Compliance

We operate with full transparency under U.S. federal and state financial regulations, so you can trust your digital assets are handled responsibly.

FinCEN Registered MSB

Registered as a Money Services Business with the Financial Crimes Enforcement Network.

WA State Licensed

Licensed as a Money Transmitter in Washington State under license No. 550-MT-159100.

KYC / AML Compliant

We implement Know Your Customer and Anti-Money Laundering procedures on all accounts.

U.S.-Based Entity

Incorporated and operating in the United States, subject to all applicable U.S. financial laws.

Our Services

Compliant digital asset services designed for security, regulatory adherence, and reliability.

Regulatory Compliance

FinCEN MSB registration, state licensing where required, and full BSA/AML program implementation.

Secure Wallet Infrastructure

Multi-currency software wallet with layered security protocols protecting your digital asset holdings.

Transparent Exchange

Clear, published exchange rates with no hidden fees. Know exactly what you receive before confirming any transaction.

Full Transaction Records

Complete audit trail for all transactions. Download records for tax reporting or personal financial management.

Accessible Platform

Web-based access from any device. No proprietary hardware required. Works across desktop, tablet, and mobile.

Regulatory Information

Zula LLC is fully registered and licensed under applicable U.S. federal and state regulations. We comply with all requirements governing money services businesses and cryptocurrency service providers.

  • Registered as a Money Services Business (MSB) with FinCEN — No. 31000301673366
  • Licensed as a Money Transmitter in Washington State — No. 550-MT-159100
  • KYC and AML procedures implemented on all accounts
  • Cryptocurrency services involve risk. We do not guarantee profits or investment returns.

Registration Details

Company Name
Zula LLC
FinCEN MSB Registration
31000301673366
WA Money Transmitter License
550-MT-159100
Headquarters
Seattle, WA, United States
View full compliance details

Ready to Get Started?

Contact our compliance team to learn how Zula LLC can serve your digital asset needs.