Shared obligations. Coordinated review. Clear escalation.
Compliance is a shared obligation between Ledger1, the client, and the applicable infrastructure partners. This page collects the material disclosures that support the site's public claims.
How Ledger1 approaches compliance.
Ledger1 coordinates verification, documentation, transaction review, and operational escalation with regulated infrastructure partners. Clients remain responsible for accurate information, approved wallet details, supporting documentation, and any obligations required by applicable law, internal policy, or provider review.
Effective date: [COMPLIANCE APPROVAL REQUIRED: COMPLIANCE EFFECTIVE DATE]
Registration and qualification.
MSB qualification
Registration as a money services business does not constitute endorsement, certification, verification, or approval by the U.S. Department of the Treasury or FinCEN.See the Trust page for the current registrant name and registration number.
How services are delivered.
Sponsor bank — pending compliance approval
[COMPLIANCE APPROVAL REQUIRED: INSERT APPROVED SPONSOR-BANK DISCLOSURE LANGUAGE]Technology and infrastructure partner — pending compliance approval
[COMPLIANCE APPROVAL REQUIRED: APPROVED BLOCKWYRE RELATIONSHIP DESCRIPTION]Card issuing — pending compliance approval
[COMPLIANCE APPROVAL REQUIRED: INSERT ISSUING PARTNER DISCLOSURE]Custody
Digital-asset custody, where applicable, is provided through approved third-party custody providers. Ledger1 is not a custodian.Products and services are subject to approval.
Availability
Products and services are subject to eligibility, customer and use-case review, due diligence, underwriting, jurisdictional restrictions, partner approval, and applicable agreements. Availability varies by product, country, state, currency, asset, network, corridor, and program structure.Important limitations.
Ledger1 is not a bank, broker-dealer, exchange, custodian, or card issuer. Banking, payment, card, custody, digital-asset, and other regulated services may be provided by applicable third-party financial institutions and infrastructure providers.