US Licensed · Registered MSB

Trade and Custody Across Multiple Assets

Dire Money provides a regulated cryptocurrency exchange and software wallet for fast trading, secure asset custody, and seamless settlement. Licensed under US money transmitter regulations and built for traders and institutions.

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$4.2B+
Assets Under Custody
150K+
Verified Traders
24/7
Settlement Speed
38 Assets
Trading Pairs
Trading Platform

Four Steps to Start Trading

Complete verification, fund your account, trade across supported assets, and settle instantly to your wallet.

1

Account Verification

Complete KYC identity verification in minutes. We verify your information against regulatory databases in real time.

2

Fund Your Account

Deposit USD via ACH, wire, or existing crypto holdings. Instant credit once funds are received by our custodian.

3

Place Your Trade

Trade across 38+ crypto pairs with competitive spreads. Market, limit, and advanced order types available.

4

Settle Instantly

Assets settle to your wallet address or stored in segregated custody. You control your keys and your coins.

Software Wallet

Hold and Manage Your Assets

Dire Money provides a full-featured software wallet with multi-signature custody options. Self-host your keys, use institutional-grade cold storage, or let us manage custody—your choice.

Multi-Signature Support

Create wallets requiring multiple signatures for enhanced security. 2-of-3, 3-of-5, or custom configurations.

Hardware Wallet Integration

Connect Ledger, Trezor, or other hardware wallets. Full key control with Dire Money as interface.

Institutional Cold Storage

Choose segregated vault storage with insurance coverage. Full audit trails and compliance reporting.

Real-Time Monitoring

Live balance tracking, transaction history, and custom alerts. Know exactly where your assets are at all times.

Exchange Features

Professional Trading Tools for All Levels

From beginner-friendly interface to advanced charting and API access—trade on your terms.

Advanced Charting

Professional-grade charts with 50+ technical indicators. Save custom layouts and trading strategies.

Fast Execution

Sub-second order execution. Market, limit, stop-loss, and OCO orders with no hidden fees.

API Access

REST and WebSocket APIs for algorithmic trading. Rate limits scaled to your trading volume.

Mobile App

Trade on iOS and Android with real-time prices, push notifications, and biometric security.

Portfolio Tracking

Real-time P&L, cost basis calculation, and tax reporting integration for all trades.

Security First

2FA, IP whitelisting, withdrawal limits, and real-time fraud detection on all accounts.

Trading Plans

Choose Your Account Tier

From casual traders to institutions—select the features and API limits that match your needs.

Retail Trader
Individual

Retail Trader

Perfect for casual traders. Unlimited trades, basic API access, and all security features included.

Free to trade
Sign Up
Pro Trader
Active Trader

Professional Trader

For active traders. Reduced spreads, advanced API with higher limits, and dedicated support.

Volume-based fees
Apply
Institutional
Large Holdings

Institutional Account

For hedge funds and institutions. Custom limits, white-glove onboarding, and prime broker services.

Custom pricing
Contact Sales
Custody
Custody

Custody Service

Segregated cold storage vaults with insurance. Multi-sig approval, audit trails, and compliance reporting.

From 0.10% AUM
Learn More
Staking
Earn

Staking Service

Earn rewards on supported assets. Automatic restaking, competitive APY, and daily payouts.

Variable APY
Explore Staking
API
Developers

Trading API

Full programmatic access to trading and wallet functions. Sandbox environment, comprehensive documentation, and webhooks.

Free sandbox
Developer Docs
Security

Your Assets Protected by Institutional Standards

Licensed by FinCEN. Segregated custody. Insurance coverage. Real-time monitoring. Annual third-party audits.

🏦
Licensed MSB

Registered with FinCEN as a Money Services Business. Subject to regular compliance audits.

🔒
Cold Storage Vaults

95% of assets held in offline multi-signature vaults. Insurance-backed storage.

✓
SOC 2 Certified

Annual SOC 2 Type II audit. Infrastructure hardened and monitored 24/7.

Trading Engine

Deep Liquidity and Real-Time Settlement

Aggregated order books from multiple sources. Ultra-low latency matching engine. Transparent pricing with no hidden spreads.

$1.2M+
Average Daily Volume
38
Trading Pairs
0.10%
Average Spread
<100ms
Settlement Time
Our Mission

Trading Access for Everyone

Dire Money operates a regulated, transparent, and efficient exchange for buying, selling, and holding digital assets. No barriers. No games. Just straightforward trading.

Learn About Our Team
Get in Touch

Contact Dire Money

Email
support@diremoney.co.com
Phone
+1 425 284 7059
Address

9000 Renton Ave S Unit 1
Seattle, Washington 98118
United States

Company

DIRE MONEY TRANSMITTER LLC