Legal Notes
This page contains important legal information about the Moneta platform. Please read the following carefully to understand our regulatory status and operational scope.
Regulation
Moneta Digital LLC is Federally regulated by Financial Crimes Enforcement Network as a Money Service Business.
FinCEN MSB Registration number: 31000261878252
USDM is available from Moneta.global only in the states, territories, and jurisdictions where it is legally authorized to operate.
Licensing Status
Moneta Digital LLC is committed to providing secure and compliant services. We operate in the following jurisdictions and continue to actively pursue licensing in all 50 U.S. states, territories, and applicable international jurisdictions:
- California
- Delaware
- Florida
- Kansas
- Massachusetts
- Missouri
- Montana
- North Dakota
- Pennsylvania
- Virginia
- Wisconsin
- Wyoming
- Utah
Disclaimer
The information provided on this page is for general informational purposes only and should not be considered as legal advice. Regulatory landscapes can change, and we encourage users to consult with their legal advisors for specific guidance related to their circumstances.