Legal

Legal & Compliance

This page sets out the operating terms and controls for Exchandise services at exchandise.org.

1

Legal operator

DIRE MONEY TRANSMITTER LLC operates Exchandise from 9000 Renton Ave S Unit 1, Seattle, WA 98118-5059, United States. Phone: +1 206 235 4353. Email: support@exchandise.org.

2

Registrations

FinCEN MSB registration number 31000295099665, NMLS ID 2376963, Washington license / registration number 550-MT-147183, Washington UBI 604715903.

3

Service boundaries

Exchandise provides request-led crypto exchange and software wallet support. It does not offer derivatives, margin trading, investment advice, lending, staking, or fixed-return products.

4

Restricted activity

Service access may be refused, suspended, or delayed where compliance checks, route availability, or jurisdiction limits require it.