Credible
Compliance / Licenses

Licenses &
registrations.

Credible.finance is operated by Kiwimoney Inc. We maintain the registrations and licenses required to operate as a money-services business in the jurisdictions we serve.

United States · FinCEN

Money Services Business registration

Registered as a Money Services Business with the Financial Crimes Enforcement Network — FinCEN — as MSB Registration Number 31000324258161.

Registration Number
31000324258161
Registration Type
Initial Registration
Legal Name
KIWIMONEY INC
DBA Name
—
KIWIMONEY INC1007 N Orange St, 4th Fl 1838
Wilmington, DE 19801
United States

For compliance enquiries, contact [email protected]. Additional registrations and licenses will be listed here as they are obtained.

Building on top of regulated rails.

Compliant by design — KYC, KYB, transaction screening and ledger-grade reconciliation are part of the stack, not an afterthought.

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