Regulatory Status

Regulatory Status

TZNXG CRYPTO GROUP LTD operates as a U.S.-domiciled entity under comprehensive regulatory oversight and compliance frameworks.

U.S. Domiciled Entity

Incorporated and headquartered in the United States, operating under one of the world's most robust regulatory frameworks for financial services and digital assets.

Federal Compliance

Full compliance with federal regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

Regulatory Partnerships

Active engagement with regulatory bodies and participation in industry standards development to ensure ongoing compliance and best practices.

Regulatory Framework

MSB Registration Active
State Licenses Compliant
AML Program Implemented
KYC Procedures Operational