Compliance
Regulatory standing and registrations.
Metal Gear Sas is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business and holds a Washington State money transmitter license.
Status
Registered
MSB Registration Number
A2025-004
Issuing State
Washington
License Number
A2025-004
Our regulatory statement
We operate in accordance with applicable U.S. financial regulations including AML and KYC requirements. Our compliance program includes customer identification, sanctions screening, transaction monitoring and suspicious activity reporting where applicable.
Customer responsibilities
Account holders are required to provide accurate identifying information, complete identity verification (KYC), and comply with the Terms of Service and AML/KYC Policy. Activities that violate U.S. law or applicable sanctions are prohibited.
Network fees may apply to on-chain transfers. Transaction limits depend on verification level. Services may not be available in all U.S. states.
Risk disclaimer: Cryptocurrency involves risk. We do not guarantee profits or investment returns. Digital assets may lose value.