Hashi Money Wiring LLC is registered as a Money Services Business (MSB) with FinCEN and holds a Washington State Money Transmitter License. We provide custodial wallet and digital asset transfer services for Bitcoin, Ethereum and USDT to verified customers in the United States.
Registration does not imply endorsement or approval by any government agency.
Independently verifiable via official U.S. regulatory databases.
Available after login. No customer financial data is displayed publicly.
Account access, balances and transfer history are available only to verified customers after sign-in.
Search for Hashi Money Wiring LLC using the registration numbers above.
FinCEN MSB Registration No. 31000289847531 · WA Money Transmitter License No. 550-MT-25486
Registration does not imply endorsement or approval by any government agency.
We hold supported cryptocurrency on your behalf in an account held in your name and let you send and receive supported digital assets within applicable limits.
Hold BTC, ETH and USDT in an account held in your name on our books. Customer assets are handled in line with our internal segregation policies.
Send and receive supported cryptocurrencies between your custodial wallet and external wallets. Each transaction is screened in line with our AML program.
Every account is opened through identity verification (KYC). Available limits depend on your verification level and applicable regulatory requirements.
Hashi Money Wiring LLC provides custodial digital asset wallet services and transfer functionality only.
Our compliance program is designed around the requirements applicable to U.S. money services businesses.
Identifying information is collected and verified at account opening. Accounts cannot be opened without successful identification.
Risk-based customer due diligence is performed at onboarding and on an ongoing basis. Enhanced due diligence is applied where appropriate.
We maintain a written AML program reasonably designed to detect and prevent money laundering, terrorist financing and related illicit activity.
Customers and counterparties are screened against U.S. sanctions lists administered by the Office of Foreign Assets Control and other applicable lists.
Inbound and outbound digital asset transfers are monitored using rules-based controls and blockchain analytics.
Activity meeting applicable thresholds is reported to FinCEN consistent with the Bank Secrecy Act and implementing regulations.
Customer, transaction and program records are retained in line with the Bank Secrecy Act and applicable state law (generally at least five years).
The AML program is subject to periodic independent review and is overseen by a designated AML / Compliance Officer.
The market value of digital assets can change rapidly and substantially in either direction.
You may lose some or all of the value of your digital assets, including their entire value.
Blockchain transactions are generally irreversible once confirmed. Funds sent to an incorrect address typically cannot be recovered.
Digital assets held in your custodial wallet are not deposits and are not insured by the Federal Deposit Insurance Corporation (FDIC).
Digital assets are not securities accounts and are not protected by the Securities Investor Protection Corporation (SIPC).
Cryptocurrency is not legal tender, is not issued or guaranteed by any government, and is not backed by any central bank.
We do not guarantee any rate of return or appreciation in value. Hashi Money Wiring LLC does not provide investment advice, trading signals or price predictions.
You must be at least 18 years old and legally capable of entering into a binding contract.
You must successfully complete our identity verification (KYC) process. Accounts cannot be opened or maintained without it.
Eligibility is subject to U.S. federal and state law, including sanctions requirements. We may decline to open or maintain an account on this basis.
Services may not be available in all U.S. states or jurisdictions. Availability is determined by applicable licensing and regulatory requirements.
Operating a U.S. money services business means we are an identifiable legal entity with a real business address, a public regulatory record and a designated compliance contact. The details on the right can be used to verify our registrations or to contact our compliance team.
For account-related questions, please write from the email address registered to your account so that we can apply our standard verification controls.
Yes. Hashi Money Wiring LLC is registered as a Money Services Business (MSB) with FinCEN (No. 31000289847531) and licensed as a money transmitter by the State of Washington (License No. 550-MT-25486). These registrations are independently verifiable through public regulatory databases.
No. Digital assets held in your custodial wallet are not deposits and are not insured by the FDIC, SIPC or any other government insurance program. Cryptocurrency is volatile and may lose value, including all of its value.
Bitcoin (BTC), Ethereum (ETH) and Tether USD (USDT) on supported networks. We do not list or facilitate ICOs, token sales, NFTs, meme coins or other speculative tokens.
No. We do not offer staking, yield, lending, interest-bearing accounts, margin, leverage, derivatives, brokerage, exchange or investment advisory services. Our service is limited to a custodial wallet and digital asset transfers.
No. Hashi Money Wiring LLC does not provide investment, tax or legal advice and does not offer trading signals, price predictions or guarantees of return.
No. Hashi Money Wiring LLC is an independent entity and is not affiliated with any other similarly named companies or financial institutions.
Use the FinCEN MSB Registrant Search for the federal MSB registration and NMLS Consumer Access for the Washington State money transmitter license. Search for the legal entity name and the registration numbers above.
Identity verification (KYC) is required after registration.
By opening an account you agree to our Terms of Service, Privacy Policy and AML / KYC Policy.