We operate in accordance with applicable U.S. financial regulations, including AML and KYC requirements.
AWASHDIRECT LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
Users may independently verify our registration via the official regulatory databases listed below. These are public-facing resources maintained by U.S. regulators.
We maintain a written Anti-Money Laundering (AML) and Know-Your-Customer (KYC) program consistent with the Bank Secrecy Act. The program includes customer identification, transaction monitoring, recordkeeping, and reporting obligations.
For details, see our AML / KYC Policy.
Services may not be available in all U.S. states or jurisdictions. Where required, additional state-level registrations or licenses are pursued.
If you have a question about availability in a specific state, contact admin@money-treeinc.com.