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Ktrowe Gets U.S. FinCEN MSB License for Digital Assets
November 3, 20254 min
Ktrowe Digital Asset Center announced that it has officially obtained the Money Services Business (MSB) license issued by the U.S. Financial Crimes Enforcement Network (FinCEN). This achievement represents a key milestone in the company’s long-term compliance and globalization roadmap, allowing it to legally provide regulated digital asset services in the United States and expand engagement with institutional and retail users across North America. The MSB license is one of the core regulatory requirements for digital asset service providers entering the...
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service platform. Tookitaki’s AMLS is trusted by leading universal banks such as UOB, regional banks, digital-only banks, e-wallets, and payment companies, including global front-runners like Tencent. The...