Our Compliance Commitment
Tocexa operates under a compliance-first framework for digital assets, ensuring transparency, security, and integrity across every transaction. As a U.S.-registered corporation in Colorado, with an active IRS EIN and FinCEN MSB license covering all 50 states and territories, we are committed to upholding the highest standards of regulatory oversight. Our mission is to provide investors with a trusted platform that integrates robust AML/KYC safeguards, audited processes, and global legal alignment — building confidence for both individual and institutional participants in the digital asset economy.
Licensing & Regulatory Framework
- Registered in Colorado, USA (Entity ID: 20201702976), with IRS EIN and FinCEN MSB license covering all 50 U.S. states and territories.
- Full compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations under U.S. and international standards.
- IP/geolocation controls to block access from OFAC-sanctioned or restricted regions, ensuring lawful market participation.
Security & Oversight
- Independent audits of custody processes, smart contracts, and risk-control frameworks.
- SOC-aligned security standards with continuous monitoring and anomaly detection.
- Withdrawal allowlists, multi-signature authentication, and real-time alerts to prevent suspicious or unauthorized activity.
