AureaVault operates under full regulatory compliance with comprehensive licensing and oversight across multiple jurisdictions.
Our commitment to regulatory excellence ensures the highest standards of compliance and operational integrity.
Registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
Registration #: 31000198426789
Licensed to operate in all 50 US states with specialized money transmission licenses where required.
50 States + Washington D.C.
Adheres to international regulatory frameworks including FATF recommendations and Basel III standards.
FATF & Basel III Compliant
Money Services Business registration and ongoing compliance reporting.
Securities compliance and digital asset classification adherence.
Derivatives and futures trading oversight for applicable instruments.
Money transmission licenses and state-level compliance requirements.
Annual security audits ensuring data protection standards.
Information security management system certification.
Payment card industry data security standard compliance.
Federal cryptographic module validation program.
Regular audits and transparent reporting maintain our commitment to regulatory excellence.
Quarterly independent audits by top-tier accounting firms ensure financial transparency and operational compliance.
Timely submission of all required reports to regulatory bodies including suspicious activity reports (SARs).
Regular publication of financial statements, compliance updates, and regulatory status reports.