zerohash has a global regulatory footprint, with regulated entities in the EU, Latin America, Australia, New Zealand, Bermuda, and other jurisdictions. In the United States, zerohash LLC is a FinCen-registered Money Service Business and a regulated Money Transmitter that can operate in 51 U.S. jurisdictions. zerohash LLC and zerohash Liquidity Services LLC are licensed to engage in virtual currency business activity by the New York State Department of Financial Services. zerohash Trust Company LLC is chartered by the North Carolina Commissioner of Banks as a non-depository trust company. For information about our global regulatory footprint, see here.
Year: 2024 - Present