Is Coin Cloud compliant with any government regulations?

We are industry leaders in regulation and committed to not only complying with federal law but also with local laws in the states we operate in. Coin Cloud is a registered Money Services Business (MSB) with FinCEN. We follow the Bank Secrecy Act and the USA Patriot Act guidelines, and as required by State law, obtain licensure and comply with money transmission laws and corresponding regulations.

We follow required Know Your Customer (KYC) procedures including verifying your identity in various ways, depending on how much digital currency you want to buy or sell. Offering more information gives you access to higher limits.

All of your personal information is kept confidential and 100% secure. We never share your personal or identifying information or data with third parties of any sort.