Selam LLC is registered with U.S. regulators and operates a custodial wallet and digital asset transfer service in accordance with applicable laws.
Independently verifiable through official regulatory databases.
AWASHDIRECT LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
We operate in accordance with applicable U.S. financial regulations, including AML and KYC requirements.
Regulatory information can be independently verified through official regulatory databases:
The official MSB Registrant Search maintained by the U.S. Financial Crimes Enforcement Network.
The official Nationwide Multistate Licensing System & Registry consumer-facing database for state licensees.
Selam maintains transaction and customer records as required by U.S. financial regulations and applicable state law.
Our compliance program is designed to meet applicable U.S. AML/KYC obligations.
Services may not be available in all U.S. states or jurisdictions. Eligibility depends on residency, applicable licensing, and risk-based factors. We do not provide investment advice and we do not offer interest-bearing or yield products.
Cryptocurrency involves risk. We do not guarantee profits or investment returns. Digital assets may lose value.