HHashi Money Wiring
1

Register account

Create an account with your full legal name, email, password and country of residence. Agree to our Terms of Service and Privacy Policy to continue.

2

Complete identity verification (KYC)

Submit a government-issued ID and complete a brief liveness check. Additional information may be requested for enhanced due diligence.

3

Access your custodial wallet

Once verified, your custodial wallet is opened for the supported assets — Bitcoin, Ethereum and USDT. Balances appear on your account dashboard.

4

Send and receive digital assets

Initiate transfers between your custodial wallet and external wallets, subject to network fees and applicable transaction limits.

Things to know

Limits, screening & availability

AML controls

Transactions are screened in line with our AML program. Some activity may require additional review or supporting documentation.

Verification level

Daily and monthly transaction limits depend on your verification level. You can request higher limits by completing additional verification.

Geographic availability

Services may not be available in all U.S. states or jurisdictions. Availability is determined by applicable regulatory requirements.

Cryptocurrency involves risk. We do not guarantee profits or investment returns. Digital assets may lose value. Hashi Money Wiring LLC does not provide investment advice or trading signals.