Same-day onboarding available
Guided support throughout the process
Secure document submission
FinCEN & Fintrac Registered
US MSB License #31000268503929
Canada MSB License M23594940
24 / 7 Availability
Dedicated desk, always on call
KYC / AML Compliant
Full regulatory adherence
USA & Canada Regulated
Domestic & international clients
Experience structured, non-custodial digital asset execution with GX.
No minimum or maximum transaction limits
Non-custodial structure
Discreet and private coordination
Guaranteed response times within minutes
Our onboarding process is built to reduce friction while maintaining operational discipline.
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Provide your basic contact details to initiate the process.
Submit verification documents securely:
Government-issued ID (Driver’s License or Passport)
Proof of Address
Bank Statement
Our team will review your submission promptly.
Once approved, you can begin coordinating transactions.
Regulatory Framework
Our clients trust us with significant assets. That trust demands the highest standard of regulatory adherence. We operate transparently within the US federal regulatory framework — no exceptions.
FinCEN Registered MSB
GX is registered with the Financial Crimes Enforcement Network as a Money Services Business, satisfying federal requirements under the Bank Secrecy Act.
AML / BSA Program
We maintain a written AML program including independent testing, designated compliance officer, employee training, and ongoing transaction monitoring.
Know Your Customer
All clients undergo thorough KYC/CDD procedures prior to trading. Enhanced due diligence is applied to politically exposed persons and high-risk jurisdictions.
Recordkeeping & Reporting
We file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as required by federal law, and retain all records per BSA mandates.
GET IN TOUCH
Your inquiry is received directly by a relationship manager — not routed through an automated system. We respond within the hour, every day of the year.
Response Time
Within 60 minutes
Availability
24 / 7 / 365
Encrypted Communication
Signal & PGP available
How It Works
A simple, guided process built to reduce friction while maintaining compliance and discipline.
Complete the secure multi-step form with your contact, trade, and banking information.
Submit verification documents securely. All uploads are encrypted and stored per KYC/AML requirements.
Our team reviews your submission promptly. Once approved, you can begin coordinating transactions.
Complete your onboarding in three simple steps. Same-day activation available for qualifying accounts.
We will use this to verify your identity and reach you directly.
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