HHashi Money Wiring
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Services

Custodial wallet and digital asset transfers

Hashi Money Wiring LLC provides two core services to verified customers: a custodial cryptocurrency wallet and digital asset transfers between supported wallets.

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Custodial cryptocurrency wallet

A digital asset account held in your name on our books. Hashi Money Wiring LLC holds the underlying cryptocurrency on your behalf and records balances against your verified account.

  • Supported assets: BTC, ETH and USDT.
  • Account opening requires identity verification (KYC).
  • Customer funds are handled in line with our internal segregation policies.
  • Activity is logged and available for review in your account.
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Digital asset transfers

Send and receive supported cryptocurrencies between your custodial wallet and external wallets, subject to AML screening and applicable transaction limits.

  • Outbound transfers to supported networks.
  • Inbound deposits from external wallets.
  • Transaction screening as part of our AML program.
  • Network fees are passed through to the customer.
Fees, limits & availability

What to expect

Plain-language summary. The full schedule is available inside the account and may change.

Network fees

Network fees may apply on outgoing transfers. These are charged by the underlying blockchain network and passed through to the customer.

Transaction limits

Daily and monthly transaction limits depend on your verification level. Higher limits become available as additional verification is completed.

Geographic availability

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

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