— After more than a decade of rapid development, the cryptocurrency industry is undergoing a major transformation—from chaotic growth to structured regulation. Compliance has emerged as a key competitive edge for leading exchanges. TUIMAX, a next-generation global crypto platform, has officially obtained the U.S. FinCEN-issued MSB (Money Services Business) license, marking a critical milestone in its global compliance strategy.
The MSB license comes with strict requirements: platforms must implement robust KYC (Know Your Customer) and AML (Anti-Money Laundering) systems, adhere to rigorous asset segregation standards, ensure user fund protection, and provide operational disclosures. From day one, TUIMAX embedded “compliance” into its development DNA, aligning its product design, backend infrastructure, and user flows with U.S. regulatory standards.
Highlights of TUIMAX’s compliance practices include:
- Full-scale identity verification integrated with global ID providers such as Jumio and Onfido;
- Multi-jurisdictional risk control nodes to monitor suspicious transactions and ensure timely reporting;
- 100% of user assets stored in cold wallets, with on-chain proof mechanisms for transparency;
- Regular independent third-party security audits, with reports disclosed to both regulators and users.
“Compliance is not just our responsibility—it’s the foundation of long-term trust,” said TUIMAX’s Chief Legal Officer. “Every deposit, withdrawal, and trade on the platform is transparently recorded and traceable, ensuring the safety of all user funds.”
In addition to the U.S. MSB license, TUIMAX has also submitted digital asset license applications in crypto-friendly jurisdictions including Lithuania, Dubai, Singapore, and Hong Kong. The company plans to complete its global regulatory framework by 2026, covering all major markets.
Under its “compliance-first, security-driven” strategy, TUIMAX has maintained a user growth rate of over 20% for five consecutive months, and the platform now holds a user satisfaction rating of 4.9 out of 5.
With compliance at its core, TUIMAX is becoming a trusted “crypto safe haven” for digital asset users worldwide.
Compliance Is Trust: TUIMAX Secures U.S. MSB License to Build a Globally Trusted Trading Platform