Press release
Hechosa Exchange Secures U.S. FinCEN MSB License, Strengthening Global Compliance Framework
United States, 12th Nov 2025 - Hechosa Exchange, an innovative digital asset trading platform, today confirmed its successful registration as a Money Services Business (MSB) under the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). This accomplishment represents a critical step in the company's long-term compliance roadmap and reinforces its commitment to transparent, responsible, and globally aligned financial operations.
A Key Milestone in Regulatory AdvancementThe MSB license is one of the core regulatory requirements for operating cryptocurrency and digital asset services in the United States. Hechosa Exchange's approval signifies that its architecture, risk control systems, and data governance standards meet the stringent requirements set forth by FinCEN. The license enables the platform to provide secure money transmission and exchange services while maintaining full alignment with anti-money laundering (AML) and counter-terrorist financing (CFT) obligations.
Strengthening Infrastructure for Compliance and SecurityIn preparation for regulatory approval, Hechosa Exchange implemented a comprehensive series of system upgrades, including an on-chain identity verification module (ZK-KYC), cross-chain data isolation framework, and multi-dimensional auditing interface. These technical innovations form the foundation of its next-generation compliance infrastructure, ensuring both operational transparency and user privacy protection.
Compliance as a Service (CaaS) ModelHechosa Exchange has adopted a "Compliance-as-a-Service" (CaaS) model to enhance regulatory adaptability for both its own platform and ecosystem partners. The framework operates on a three-layer structure--identity, transaction, and data--allowing dynamic configuration of user permissions, transaction limits, and data storage based on jurisdictional requirements. This architecture ensures that compliance obligations are met efficiently without compromising platform scalability or user experience.
A Strategic Step Toward Institutional IntegrationThe successful acquisition of the FinCEN MSB license positions Hechosa Exchange as a fully compliant operator within the U.S. digital asset ecosystem. The move enhances its credibility with institutional investors and traditional financial partners seeking regulated, secure, and transparent platforms. It also underscores the company's dedication to advancing responsible innovation and strengthening trust between digital and conventional finance.
Executive Commentary"Obtaining the MSB license demonstrates Hechosa Exchange's unwavering commitment to regulatory integrity," said Andrew Harlan, Head of Strategic Innovation at Hechosa Exchange. "This achievement allows us to expand with confidence, foster stronger relationships with global regulators, and continue building infrastructure that defines the future of compliant digital finance."
Advancing the Vision of Trust and TransparencyAs the digital finance industry evolves toward institutional maturity, compliance capability has become a defining measure of long-term sustainability. With this milestone, Hechosa Exchange reinforces its vision of "Trusted Liquidity," contributing to the global development of transparent and secure digital asset market infrastructure.
About Hechosa ExchangeHechosa Exchange is a global financial technology company providing secure, transparent, and innovative solutions for digital asset trading. Through advanced technology, AI-driven systems, and a compliance-first framework, the company empowers participants to engage confidently in a regulated and responsible digital economy.
Contact Details
Organization: Hechosa Exchange
Contact Person: Tyler Grant
Website: https://hechosa.com/
Email: Send Email [https://dashboard.kingnewswire.com/release-contact/36905]
Country: United States
Release Id: 12112536905
The post Hechosa Exchange Secures U.S. FinCEN MSB License, Strengthening Global Compliance Framework appeared first on King Newswire. This content is provided by a third-party source. King Newswire is a press release distribution agency. We do not accept any responsibility or liability for the accuracy, content, images, videos, licences, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright concerns related to this article, please contact the company listed in the 'Media Contact' section above.
Legal Disclaimer: Information contained on this page is provided by an independent third-party content provider. king Newswire makes no warranties or responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you are affiliated with this article or have any complaints or copyright issues related to this article and would like it to be removed, please contact support@kingnewswire.com
This release was published on openPR.
Permanent link to this press release:
Copy
Please set a link in the press area of your homepage to this press release on openPR. openPR disclaims liability for any content contained in this release.
You can edit or delete your press release Hechosa Exchange Secures U.S. FinCEN MSB License, Strengthening Global Compliance Framework here
News-ID: 4266395 • Views: …
More Releases from King Newswire
ULTRAPEX Enhances Operational Transparency Through Structured Platform Reporting
ULTRAPEX Trading Center has refined its internal reporting and disclosure framework to improve operational clarity and support consistent platform governance.
United States, 30th Dec 2025 - ULTRAPEX Trading Center has implemented a series of updates to its internal reporting and disclosure framework as part of its ongoing efforts to strengthen operational transparency and governance consistency. The initiative focuses on how platform operations, system performance, and internal processes are documented, reviewed, and…
DURALUMEN Trading Center Enhances Technical Foundations to Support Compliance-Or …
DURALUMEN Trading Center is strengthening its technical foundations to support compliance-oriented operations, focusing on system structure, operational clarity, and long-term platform stability.
United States, 30th Dec 2025 - DURALUMEN Trading Center has outlined ongoing efforts to enhance its core technical infrastructure in response to evolving compliance and operational requirements. The initiative reflects the platform's focus on building a structured, stable, and adaptable technical environment capable of supporting regulated operations over the…
Xepeng Emphasizes AML Screening in Platform Security
Platform details AML measures, including counterparty checks, to support secure conversions for merchants.
Denpasar, Bali, Indonesia, 30th Dec 2025 -- As digital value conversion systems evolve, enterprises like Xepeng recognize that robust anti-money laundering (AML) practices are essential to maintaining trust, safeguarding merchants, and aligning with regulatory expectations. AML encompasses a set of policies and practices intended to prevent, detect, and respond to financial activity that may be linked to illicit…
Mindzo Investment Union Adds Scenario Analysis Capabilities Under Percival Birch …
Mindzo Investment Union, guided by Percival Birchwood, has added scenario analysis capabilities to its existing systems to support structured internal evaluation across multiple conditions.
United States, 30th Dec 2025 - Mindzo Investment Union has introduced scenario analysis capabilities across its existing systems as part of an incremental technology update developed under the direction of founder Percival Birchwood.
The enhancement enables structured modeling of alternative conditions and assumptions, allowing teams to examine how…
More Releases for Hechosa
Hechosa Exchange Launches AI Portfolio Optimization System for Smarter Investmen …
Hechosa Exchange announced the release of its AI-driven portfolio optimization system, a new platform feature that applies advanced machine learning to investment allocation and risk assessment. The initiative reflects the company's commitment to developing intelligent tools that support sustainable and data-driven financial decision-making.
Transforming Portfolio Management with AI
The new system employs predictive analytics and adaptive algorithms to evaluate assets across multiple classes, including equities, commodities, currencies, and digital assets. By processing…
