Our Commitment to
Crypto Licenses and Compliance

At On-Demand Trading, transparency is at the core of our operations. We take pride in unveiling the trust we’ve meticulously built through our dedicated commitment to crypto licenses and compliance. Our journey is anchored in a firm belief that a secure and compliant environment is paramount in the dynamic realm of cryptocurrency.

We Are

SOC 2 TYPE II CERTIFIEDSOC License
Jurisdiction
United States of America
Agency
Financial Crimes Enforcement Network (FINCEN), P.O. Box 39, Vienna, Virginia, 22183
Jurisdiction
United States of America
License
NMLS ID 2516057
Agency
Conference of State Bank Supervisors (CSBS), 1129 20th Street, N.W., 9th Floor, Washington, DC 20036
Jurisdiction
Alabama
License
Alabama License # MT942
Agency
Alabama Securities Commission, 445 Dexter Avenue, Suite 12000, Montgomery, AL 36104
Jurisdiction
Florida
License
Florida License - Money Services Business Part II #FT230000463
Agency
Florida Office of Financial Regulation, 200 E. Gaines St. Tallahassee FL 32399

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