Is Xnvia regulated?

Xnvia LLC is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) under registration number 31000311259214.

Xnvia applies compliance and risk-management measures across the platform, including identity and business verification where required, transaction monitoring, sanctions and risk screening, and fraud prevention.

Regulatory requirements may vary depending on the country, service and transaction involved. Businesses using Xnvia are responsible for ensuring that their activities comply with applicable local laws and regulatory requirements.