We are DIRE MONEY TRANSMITTER LLC — a Seattle-based team building the regulated exchange and software wallet infrastructure that traders and institutions deserve.
DIRE MONEY TRANSMITTER LLC was founded to deliver what traders deserve: a US-licensed exchange and software wallet that combines institutional-grade security, transparent pricing, and regulatory integrity. We are registered with FinCEN as a Money Services Business and hold ourselves to the highest standards in asset custody, settlement, and compliance.
Our team brings together backgrounds in cryptography, regulatory compliance, trading systems, and custody operations. Every feature—from multi-signature wallets to our advanced trading engine—is built to the standards that regulators, institutions, and individual traders expect from a modern digital asset platform.
Headquartered at 9000 Renton Ave S Unit 1, Seattle, WA, we serve traders and institutions across the United States. We maintain segregated custody, offer professional-grade trading tools, and provide full transparency into your assets at all times.
These are not aspirational statements — they are the operational standards we hold ourselves to on every trade, every custody operation, and every regulatory interaction.
Cold storage vaults, multi-signature requirements, hardware wallet integration, and insurance coverage. Your assets are segregated and protected with institutional-grade infrastructure.
No hidden spreads, no surprise fees. Our commission structure is publicly listed, volume-based discounts are proportional, and every transaction shows real-time market data.
We are licensed by FinCEN and comply with all US money transmitter regulations. Every compliance standard is documented, auditable, and ready for regulatory review.
Whether you are an individual trader looking for a regulated exchange, an institution seeking custody solutions, or a developer building on our API — we are ready to help you get started today.