Buy, sell, and store digital assets on a regulated US platform. Accounts require KYC/AML verification. Supported assets, fees, and availability subject to our Terms of Service.
A regulated trading and custody platform for individuals and businesses operating in the United States.
AES-256 encryption, mandatory two-factor authentication, and geographically distributed cold storage reserves for platform funds.
Send and receive assets on supported blockchain networks. Transfer times vary by network conditions and are not under our control.
Registered Money Services Business with FinCEN. Licensed in Washington State. KYC/AML screening required for all accounts before trading.
Fund your account via ACH, wire transfer, or debit card. Subject to transaction limits, review periods, and applicable fees outlined in our fee schedule.
Account opening requires identity verification under US KYC/AML regulations. The process typically takes one to three business days depending on document review.
Provide your legal name, address, date of birth, and government-issued ID. All information is encrypted and processed in accordance with our Privacy Policy.
Our compliance team reviews your application. Verification is required before any deposits or trades can be made. We will contact you if additional documents are needed.
Once verified, deposit USD or transfer existing crypto to your account. Trading is available for the assets listed on our platform at the time of your transaction.
Availability of specific assets may change. Contact us to confirm the current trading list before opening an account.
All accounts require identity verification. Prices are fixed monthly fees; trading spreads and network fees apply separately. Call us to discuss which account fits your needs.
Self-custody software wallet for individuals. Store, send, and receive supported digital assets. You retain control of your private keys on your device.
Spot trading on 60+ assets with a USD on/off-ramp. Suitable for individual traders who have completed KYC verification and accept the associated trading risks.
For registered US businesses needing higher trading limits, multi-user access, and compliance reporting. Business entity documentation required for onboarding.
Advanced tools for experienced traders handling larger positions. Includes priority support access and extended reporting. Trading remains subject to market conditions and platform risk disclosures.
Digital asset trading involves substantial risk of loss. Past activity on our platform is not indicative of future results. All prices are subject to change. See our Terms of Service for full conditions.
Security measures are applied across our infrastructure. No system can guarantee absolute protection, but these are the controls we maintain.
All data is encrypted using AES-256 at rest and TLS 1.3 in transit. Private keys in our software wallet are stored encrypted on your device.
All accounts require 2FA via an authenticator app. Withdrawal requests may require additional verification steps depending on amount and account history.
Automated systems flag transactions that appear unusual. Suspicious activity is reviewed by our compliance team and may result in a hold or reporting obligation.
A substantial portion of platform-held digital assets is maintained in offline cold storage, separated from hot wallet infrastructure.
Indicative data only. Contact our trading desk for current executable quotes.
Prices shown are indicative reference data and do not constitute an offer to buy or sell. Actual executed prices depend on market conditions, order size, and applicable spreads. Historical price data does not predict future prices. Digital assets carry significant risk of loss.
Dire-money operates under US regulatory requirements applicable to digital asset businesses. The following are our current registrations and licenses.
All accounts undergo identity verification and anti-money laundering screening in compliance with the Bank Secrecy Act and applicable federal regulations.
Registered as a Money Services Business with the Financial Crimes Enforcement Network, US Department of the Treasury. We file required regulatory reports.
Operating under Washington State Department of Financial Institutions licensing for digital currency exchange activities. Subject to periodic examination.
Contact us for account inquiries, product questions, or compliance matters. We do not provide investment advice.
