Licensed & Regulated Infrastructure.
At AndX, we believe that regulatory integrity is the bedrock of a secure digital asset ecosystem. While many platforms operate in "gray zones," our leadership team has prioritized a "compliance-first" architecture. By partnering with the world’s most respected regulated custodians and licensed securities providers, we offer a level of oversight and security that sets the gold standard for the industry.
UNITED STATES
Federal & State Coverage.
AndX provides comprehensive services across all 50 U.S. states, including New York. This is made possible through our strategic integration with Tier-1 regulated infrastructure partners.
Money Services Business (MSB)
AndX is officially registered with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. This registration mandates strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
Entity: ANDX USA LLC
Registration Number: 31000316280690
Regulated Custody & MTL Coverage (via BitGo)
We utilize BitGo as our primary regulated custodian. BitGo’s status as a Federally Chartered National Trust Bank (regulated by the OCC) and its New York Trust Charter allow AndX to provide secure, insured, and compliant services in jurisdictions—like New York—where competitors such as Kraken and Crypto.com are restricted.
Custodian: BitGo Trust Company, Inc.
Charter: OCC-regulated National Trust Bank / NYDFS Trust Charter
Coverage: All 50 U.S. States
Securities & Broker-Dealer Services (via MARV Capital)
To ensure our offerings meet the highest standards of the SEC and FINRA, we partner with MARV Capital Inc., a registered broker-dealer. This partnership provides the necessary securities licensing framework to operate with institutional-grade oversight.
Partner: MARV Capital Inc.
Regulator: FINRA / SEC
CRD Number: 104390 / SEC Number: 8-52855
Security Note: All client funds are held in bankruptcy-remote accounts. Our custodial partners maintain $250M in cold-storage insurance, ensuring your assets are protected by the most robust safeguards in the financial industry.
