Hashi Money Wiring LLC provides a custodial cryptocurrency wallet and digital asset transfer service for verified customers in the United States. Operated under federal MSB registration with FinCEN and a money transmitter license issued by the State of Washington.
We hold supported cryptocurrency on your behalf in an account held in your name and let you send and receive digital assets within applicable limits.
Store 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. Every 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.
We focus on widely-used assets on well-established public blockchains. We do not list, promote or facilitate token sales, ICOs, NFTs or speculative tokens.
Hold and transfer Bitcoin on the native Bitcoin network. Outbound transfers incur a network fee that is passed through to you.
Hold and transfer Ether on the Ethereum mainnet. Network gas fees are passed through to you on outbound transactions.
Hold and transfer USDT on supported networks. USDT is a stablecoin issued by a third party; its value is not guaranteed by Hashi Money Wiring.
Our custody approach is designed around U.S. regulatory expectations for money services businesses.
Customer-owned digital assets are recorded separately from operational assets of Hashi Money Wiring on our internal books and records.
Withdrawals require multi-step authorization. Sensitive operations are subject to internal review and audit trails.
We do not lend, rehypothecate or otherwise use customer-owned digital assets for our own purposes outside of operating the service.
Accounts use email and password authentication with additional verification when activity appears unusual or originates from a new device.
Outbound transfers are sent to addresses you provide. Blockchain transactions are generally irreversible once confirmed; please verify addresses carefully.
Production systems are monitored continuously for availability and integrity, with documented incident response procedures.
Available limits depend on the verification information you complete. Limits are illustrative and may be adjusted on an account-by-account basis.
Limits shown are illustrative and may differ in your account. Actual limits are determined based on regulatory requirements, applicable law and our risk-based assessment. Transactions may be delayed, declined, frozen or reversed as required to comply with applicable law or our internal policies.
The full schedule is presented to you inside your account before any transaction is confirmed.
No fee to open an account. Identity verification is included.
No periodic custody fee for holding supported assets in your wallet.
Outgoing transfers incur a blockchain network fee passed through to you, plus, where applicable, a service fee disclosed before you confirm the transaction.
Hashi Money Wiring LLC operates under applicable U.S. federal and state requirements for money services businesses.
Independently verifiable through: FinCEN MSB Registrant Search and NMLS Consumer Access.
Cryptocurrency involves risk. Digital asset prices can be volatile and may lose value, including all of their value. We do not guarantee profits, returns, or any specific outcome. Hashi Money Wiring does not provide investment, tax or legal advice and does not offer trading signals or price predictions.
Hashi Money Wiring LLC is not a bank. Digital assets held in your custodial wallet are not deposits and are not insured by the Federal Deposit Insurance Corporation (FDIC), the Securities Investor Protection Corporation (SIPC) or any other government insurance program.
We do not offer staking, yield, lending, interest-bearing accounts, margin, leverage, derivatives, ICOs, token sales, NFT marketplaces, or unhosted DeFi services. Our offering is limited to a custodial wallet and digital asset transfers in supported assets.
Services are intended for verified customers in the United States and are available only in jurisdictions where Hashi Money Wiring LLC is authorized to operate. Services may not be available in all U.S. states. Eligibility is determined during onboarding.
Standard onboarding for a custodial digital asset account.
Create an account with your full legal name, email and country of residence.
Complete KYC with a government-issued photo ID and a brief liveness check.
Once verified, your custodial wallet is opened for BTC, ETH and USDT.
Send or receive supported digital assets within your tier limits.
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 involves risk and may lose value.
Bitcoin (BTC), Ethereum (ETH) and Tether USD (USDT) on supported networks. We do not list speculative tokens, meme coins, ICOs or NFTs.
No. We do not offer staking, yield, lending, interest-bearing accounts, margin, leverage or derivatives. Our service is limited to a custodial wallet and digital asset transfers.
No. Hashi Money Wiring does not provide investment, tax or legal advice and does not offer trading signals, price predictions or guarantees of return.
Individuals who are at least 18 years old, can complete identity verification (KYC), and reside in a jurisdiction where our services are available. Eligibility is determined during onboarding.
There is no fee to open or hold an account. Outgoing transfers incur a blockchain network fee passed through to you, plus, where applicable, a service fee. The full schedule is shown inside your account before any transaction is confirmed.
Use the FinCEN MSB Registrant Search for the federal MSB registration and NMLS Consumer Access for the Washington State money transmitter license. Search using the legal entity name and the registration numbers above.
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. Use the details on the right to verify our registrations or get in touch about compliance matters.
For ongoing customers, account-related questions should be sent from the email address registered to your account so that we can apply our standard verification controls.
Identity verification (KYC) is required after registration.
By opening an account you agree to our Terms of Service, Privacy Policy and AML / KYC Policy.