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FinCEN Registered MSB #31000141651949​

Coin Whale takes legal and regulatory compliance seriously.  As a licensed money transmitter organization, we are fully compliant with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) regulations.  Currently we provide services at physical locations only and do not provide any on-line exchange services.

Looking To Franchise And Own Your Own Crypto ATM?

Please reach out to us about different franchising options.  Our best number is 

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