Licenses, Certifications & Audits - Talk is insufficient; proof is paramount. NKSCX is committed to continuous validation from trusted, independent third parties.
NKSCX operates under comprehensive regulatory framework ensuring full compliance
We are registered as a Money Services Business (MSB) with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). This registration demonstrates our commitment to operating within the established regulatory framework.
Registered Entity: NKSCX CRYPTO GROUP LTD
Regulator: U.S. Department of Treasury FinCEN
Status: Active and Compliant
We are pursuing a methodical, state-by-state strategy to acquire Money Transmitter Licenses (MTLs) where required, ensuring we are fully licensed to serve our clients across the United States and beyond.
Methodical approach to state-by-state licensing
Meeting all jurisdictional requirements
Serving clients across United States and beyond
We engage top-tier, independent firms to conduct regular audits across key areas
Frequent penetration testing and vulnerability assessments of our platform and applications to ensure the highest security standards.
Annual audits of our company's financial statements to ensure transparency and maintain the highest standards of financial integrity.
Regular, cryptographically verifiable audits to confirm that our custodied assets are fully backed 1:1, providing transparency and accountability.
While many view regulation as an obstacle, we view it as a catalyst for legitimacy and growth
As a U.S.-domiciled entity, we proactively embrace our regulatory obligations. Our "compliance-by-design" philosophy means that adherence to legal and regulatory standards is integrated into every product we build and every process we implement.
Our operations are led by an empowered Chief Compliance Officer (CCO) and a dedicated team of legal and compliance professionals. We have implemented a comprehensive Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program in accordance with the Bank Secrecy Act (BSA), which includes robust Know Your Customer (KYC) procedures, transaction monitoring, and reporting.
Our culture of compliance is absolute, providing our clients with the assurance that they are operating with a trusted partner that prioritizes regulatory adherence and long-term sustainability.