Global Currency is registered as a Money Service Business with the US Department of Treasury and FinCEN (Financial Crimes Enforcement Network) and is held to the highest federal compliance requirements.

Global Currency is subject to all regulatory reporting requirements of the Banking Secrecy Act (BSA), USA Patriot Act, Know Your Customer (KYC), Anti-Money Laundering Regulations (AML) and the Office of Foreign Assets Control (OFAC) as well as all international government regulatory agencies.