Full transparency into our regulatory registrations, licenses, compliance program, and legal disclosures — as required by applicable U.S. federal and state law.
Adam Consulting Group LLC holds the following active regulatory registrations and licenses governing our business activities.
Adam Consulting Group LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
| Registration Number | 31000324258115 |
| Registering Authority | FinCEN / U.S. Dept. of Treasury |
| Regulatory Basis | Bank Secrecy Act (BSA), 31 CFR Part 1022 |
| MSB Category | Money Transmitter |
Licensed as a Money Transmitter in Washington State, regulated by the Washington State Department of Financial Institutions (DFI) under Chapter 19.230 RCW.
| License Number | 550-MT-152567 |
| Licensing Authority | WA Dept. of Financial Institutions |
| License Type | Money Transmitter |
| Regulatory Basis | Chapter 19.230 RCW (Uniform Money Services Act) |
Adam Consulting Group LLC complies with all applicable U.S. federal and state regulations governing money transmission and cryptocurrency services, including but not limited to:
We maintain a written Anti-Money Laundering compliance program as required by the Bank Secrecy Act.
We implement Know Your Customer (KYC) procedures for all users and business clients prior to providing services. Our KYC program includes:
Our AML compliance program includes policies, procedures, and internal controls designed to detect and report suspicious activity. The program includes:
The value of digital assets, including cryptocurrencies, can fluctuate significantly and unpredictably. You may lose some or all of the value of your digital assets. We do not guarantee profits or investment returns of any kind.
The regulatory environment for digital assets continues to evolve. Changes in law or regulation may adversely affect your ability to use our services or the value of digital assets.
Blockchain networks and digital asset technologies involve technical risks, including potential vulnerabilities, software bugs, and network outages that may affect your ability to access or transfer digital assets.
Digital assets held through our services are not FDIC-insured, SIPC-protected, or guaranteed by any government entity or insurance program. Unlike bank deposits, you may lose your digital assets entirely.
For regulatory, compliance, or legal inquiries, please contact us directly.