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Registration and compliance context

Read the verified MSB reference accurately and understand the evidence needed for a specific financial service.

Educational guideSeptember 2026

The verified registry record

An exact-number search of FinCEN's public registry on September 19, 2026, Los Angeles time returned FYLU Digital Asset Management Co. Ltd, MSB number 31000297125450. The record gives 300 E 17th Ave, Denver, Colorado 80203, and signature and received dates of April 9, 2025. These are registry-reported details. The search confirms the record's presence; it does not independently confirm premises, ownership or operating activity.

What registration does not establish

FinCEN registration is not a license, an investment endorsement or a certification of legitimacy. Listed activities and states reflect submitted information and should not be presented as a catalogue of state licenses. Permission for a particular service depends on the provider, product, customer and jurisdiction. Neither the transcript nor this website establishes authorization for securities, derivatives, lending or investment advice.

AML concepts and operating obligations

Anti-money-laundering frameworks can involve customer identification, risk assessment, monitoring, recordkeeping and required reporting, depending on the business model and applicable rules. FinCEN's virtual-currency guidance explains why some models qualify as money transmission. That general framework does not prove that FYLU has implemented or passed review of any specific control. Operational policies, accountable personnel and evidence of implementation would need separate verification.

Keep the document in context

The supplied transcript is dated September 19, 2026. A fresh official download during verification was dated September 20, 2026 and matched all extracted text except that generated date. Preserve the original warning and fields when sharing a copy. Readers should consult the live registry and the responsible regulator for the relevant activity; a historical document cannot establish continuing status or replace product-specific authorization checks.

General information, not a personal recommendation. Product availability, rights, and obligations are determined by the relevant provider, jurisdiction, and approved agreements.

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