MSB Renewal Completion Date: April 11, 2025
On April 11, 2025, BitGW Co., Ltd. successfully completed the renewal of its Money Services Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
The renewal was formally authorized and signed on this date, confirming BitGW’s continued registration as a Money Services Business and reaffirming its long-term commitment to operating under U.S. regulatory oversight.
BitGW first completed its MSB registration on February 21, 2023, and has since maintained continuous registration, with its most recent renewal completed on April 11, 2025.
MSB Renewal Registration Details
- Regulatory Authority: Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury
- MSB Registration Number: 31000297356297
- Registration Type: MSB Registration Renewal
- Legal Name: BitGW Co., Ltd.
- Authorized Signature Date: April 11, 2025
- Received Date: April 11, 2025
- Registered State: Washington, United States
Registered Business Address
- Street Address: 230 Auburn Way S
- City: Auburn
- State: Washington
- ZIP Code: 98002
- United States
Scope of Registered MSB Activities
Under the renewed MSB registration, BitGW is registered to conduct the following activities in accordance with U.S. federal regulatory requirements:
- Money transmission
- Foreign exchange services
- Check cashing, including traveler’s checks and money orders
- Issuance and sale of money orders
- Issuance and sale of traveler’s checks
- Sale of prepaid access
All registered activities are conducted pursuant to the Bank Secrecy Act (BSA) and applicable FinCEN regulations (31 CFR §1022.380).
Reinforcing BitGW’s Commitment to U.S. Regulation
The successful renewal of BitGW’s MSB registration represents more than a procedural requirement. It reflects BitGW’s ongoing and deliberate commitment to U.S. regulatory standards.
Since completing its initial MSB registration in 2023, BitGW has continued to strengthen its compliance framework to align with evolving regulatory expectations. This includes:
- Maintaining comprehensive Anti-Money Laundering (AML) programs
- Implementing robust Know Your Customer (KYC) procedures
- Enhancing transaction monitoring and internal risk controls
- Conducting periodic reviews to ensure alignment with U.S. regulatory requirements
BitGW treats regulatory compliance as a continuous responsibility and a foundational element of its long-term operational strategy in the United States.
Geographic Coverage
The renewed MSB registration applies to all U.S. states and territories, including the District of Columbia and U.S. overseas territories, as reflected in the FinCEN MSB registry.
Regulatory Notice
Information contained in the FinCEN MSB Registrant Search system does not constitute an endorsement, approval, or recommendation by FinCEN or any U.S. government authority.
MSB registration and renewal indicate that the business has fulfilled applicable federal registration requirements and remains subject to ongoing regulatory obligations and supervisory expectations.
Looking Forward
With its MSB registration successfully renewed, BitGW will continue to strengthen its U.S. compliance posture, enhance regulatory transparency, and support the sustainable development of a secure and accountable digital asset services environment.
