U.S. Registered Money Services Business

Secure Custodial Crypto Wallet & Digital Asset Transfers in the United States

Create a digital asset account, store cryptocurrency securely, and send transfers globally — backed by U.S. regulatory registration and identity verification.

✔ FinCEN MSB Registered ✔ WA State Money Transmitter ✔ Identity verification (KYC)
Total wallet balance
$48,217.36
+ $312.84 today
Demo preview
B
BitcoinBTC · 0.4218
$28,940.12
+1.42%
E
EthereumETH · 4.812
$14,328.40
+0.86%
T
TetherUSDT · 4,948.84
$4,948.84
+0.00%
What we offer

A simple, regulated way to hold and move digital assets

We provide a custodial wallet that lets verified U.S. customers hold supported digital assets and initiate domestic and international transfers, subject to applicable limits and regulations.

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Custodial wallet

Store supported digital assets in a wallet held under our custody. You retain control of activity through your verified account.

Digital asset transfers

Send supported assets to verified recipients. Network fees and verification limits apply based on your account level.

Identity verification (KYC)

All accounts complete identity verification before activation, in line with U.S. AML and KYC requirements.

Regulatory registration

U.S. registration & licensing

ETHIO AMERICAN LLC is registered with the Financial Crimes Enforcement Network (FinCEN) and licensed by the Washington State Department of Financial Institutions.

FinCEN MSB
Money Services Business (MSB)
Registration Number
31000297609533
WA State
Washington State Money Transmitter License
License Number
550-MT-146381

"AWASHDIRECT LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN)."

Regulatory information can be independently verified through official regulatory databases:
Getting started

Four steps to your custodial wallet

1

Register account

Provide your name, email, and country of residence.

2

Identity verification

Complete KYC checks before account activation.

3

Access wallet

View your custodial wallet balance and supported assets.

4

Send & receive

Move digital assets within applicable limits and fees.

Create your account
Trust elements

Where to find us

  • Registered nameETHIO AMERICAN LLC
  • U.S. business address3425 S 176th ST Apt 284, SeaTac, WA 98188, United States
  • Compliance contactadmin@ethioamericanllc.com

Risk disclaimer

Cryptocurrency involves risk. We do not guarantee profits or investment returns. Digital assets may lose value. Services may not be available in all U.S. states or jurisdictions. Network fees may apply, and transaction limits depend on your verification level.

This site does not provide investment advice. We do not offer trading signals, guaranteed profit, or passive income products.