Licenses & Registrations
This page brings together CashXChain’s corporate registrations and regulatory status. We keep it current as our arrangements evolve: each registration is listed with its issuing authority and reference so it can be checked in the relevant public register.
1. Regulatory status
CashXChain Inc. is registered with FinCEN as a Money Services Business and, as a financial institution under the U.S. Bank Secrecy Act , is subject to U.S. federal anti-money-laundering regulation (clause 2). CashXChain UG (haftungsbeschränkt), which operates the platform and is the contracting party for every customer agreement, is not authorised or supervised as a financial institution. Neither company holds a banking, payment, e-money or crypto-asset service licence, and CashXChain Inc. holds no U.S. state money transmitter licence. The regulated steps in our service are performed by licensed Partners under their own authorisations; see our Regulatory Status & Partner Disclosure.
2. Company registrations
CashXChain UG (haftungsbeschränkt): Amtsgericht Traunstein, HRB 34664 — searchable in the German commercial register (Handelsregister) . CashXChain Inc.: State of Delaware, File No. 10567097 — searchable in the Delaware Division of Corporations entity search (both retrieved 20 September 2026).
D-U-N-S® Number. CashXChain UG (haftungsbeschränkt) is identified in the Dun & Bradstreet Data Universal Numbering System by D-U-N-S® Number 317026184. It is a business identifier issued by a private company for counterparty identification and onboarding — not a licence, an authorisation or a regulatory status. It can be checked in the D-U-N-S Number Lookup (retrieved 20 September 2026).
FinCEN registration. CashXChain Inc. is a Delaware corporation and a financial institution for purposes of the U.S. Bank Secrecy Act, registered with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, as a Money Services Business (MSB) and money transmitter under FinCEN MSB Registration Number 31000341178304. CashXChain Inc. is publicly listed in FinCEN’s MSB Registrant Search .
CashXChain Inc. is located at 48 Wall Street, Suite 1100, PMB 1024, New York, NY 10005, United States of America.
Check it yourself. Search the registration number in FinCEN’s MSB Registrant Search (retrieved 27 September 2026), or read the registration record as published by FinCEN (PDF, dated 27 September 2026), reproduced here unaltered.
CashXChain Inc. does not currently provide money transmission services. U.S. payment services are provided by licensed Partners. CashXChain Inc. maintains a written Anti-Money Laundering Compliance Program in accordance with the Bank Secrecy Act and applicable FinCEN regulations.
Registration with FinCEN as a Money Services Business is a federal registration requirement. It does not constitute a licence, approval, certification, endorsement or authorisation by FinCEN, and it does not replace any licence that may be required under applicable U.S. state law. CashXChain Inc. currently holds no U.S. state money transmitter licences and does not conduct activities for which such a licence is required.
CashXChain Inc. does not contract with, and does not maintain customer relationships with, users of the CashXChain platform. Use of the CashXChain platform does not, by itself, establish a customer relationship with CashXChain Inc. Customer agreements relating to the CashXChain platform are entered into with CashXChain UG (haftungsbeschränkt) or the applicable CashXChain operating entity, as specified in the relevant agreement.
3. Intellectual property
Our core methods are protected by utility models registered at the German Patent and Trade Mark Office (DPMA) and searchable in DPMAregister (both retrieved 26 August 2026); the full portfolio, with each register entry, is on IP & Copyright.
4. Partner authorisations
The financial licences and authorisations relevant to our service are held by our Partners; see our Regulatory Status & Partner Disclosure.
5. Updates
As CashXChain obtains any registration or authorisation, it will be listed here with its issuing authority and reference.