FinCEN Registered MSB

Cryptocurrency Wallet & Digital Asset Services

Zula LLC provides secure, compliant digital asset wallet services and blockchain-based payment solutions for individuals and businesses — backed by U.S. federal and state regulatory compliance.

Wallet Status
Secured & Regulated
U.S. Licensed Money Transmitter
All Systems Operational
Compliance
FinCEN MSB
#31000301673366
FinCEN Registered MSB #31000301673366
WA State Licensed MT License #550-MT-159100
KYC / AML Compliant Verified identity procedures
U.S.-Based Entity SeaTac, Washington

Digital Asset Services

We offer practical, compliance-first tools for managing digital assets — no speculation, no hype.

Cryptocurrency Wallet Services

Secure digital wallets for storing and managing cryptocurrency holdings. Our wallets are built with industry-standard security protocols and user verification.

Digital Asset Transfers

Efficient and transparent blockchain-based transfers of digital assets. All transactions comply with applicable U.S. anti-money laundering requirements.

Blockchain Payment Solutions

Accept and send payments using blockchain technology. Our payment infrastructure supports transparent, traceable digital transactions for business use.

Compliance Monitoring

Built-in transaction monitoring aligned with FinCEN guidance. We maintain robust audit trails and suspicious activity reporting procedures.

KYC Identity Verification

Mandatory identity verification for all account holders. Our KYC procedures meet U.S. federal standards and help prevent financial crimes.

Account Statements & Reporting

Clear transaction histories and account statements. We support customers in meeting their own tax reporting obligations with transparent records.

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Regulated, Transparent & Compliant

Zula LLC operates as a registered Money Services Business under federal law and holds a Money Transmitter license in Washington State. We comply with all applicable U.S. federal and state regulations governing digital asset services.

View Compliance Details
FinCEN MSB #31000301673366
WA MT License #550-MT-159100
AML / KYC Program Active

How It Works

Getting started with Zula LLC is straightforward. We prioritize identity verification and regulatory compliance at every step.

01

Identity Verification

Complete our KYC verification process. Valid government-issued ID and proof of address are required for all accounts in accordance with federal regulations.

02

Account Setup

Once verified, your digital wallet is configured. You will receive full account documentation and disclosure of all applicable fees and terms of service.

03

Manage & Transfer

Access your wallet, initiate transfers, and review transaction history — all within our compliant, secure platform. Support is available by phone and email.

Regulatory Disclosure

Zula LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), registration number 31000301673366. Zula LLC is licensed as a Money Transmitter in the State of Washington, license number 550-MT-159100. We comply with all applicable U.S. federal and state regulations, including the Bank Secrecy Act (BSA) and applicable state money transmission laws.

Risk Notice: Cryptocurrency services involve significant risk, including potential loss of principal. Digital asset values are volatile and may fluctuate substantially. Zula LLC does not guarantee profits or investment returns. This website does not constitute investment advice. Customers should consult qualified financial and legal advisors before using digital asset services.

Ready to Get Started?

Contact our team to learn more about our regulated digital asset services and how we can assist your needs.

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