Compliance approach

Eligible customers, reviewed with care.

GroveXC applies customer verification and anti-money-laundering review before eligible customers proceed. Compliance is part of the workflow, not an afterthought.

Customer verification

Identity and eligibility checks are completed before conversion activity proceeds.

AML review

Anti-money-laundering procedures apply to onboarding and ongoing activity, consistent with our AML Policy.

Risk notices

Digital assets involve risk and may lose value. Crypto transfers may be irreversible.

Operator

Operated by a registered money transmitter.

GroveXC services are provided by the legal operator listed below, with federal MSB registration and state money transmitter licensing.

View license details

OperatorDIRE MONEY TRANSMITTER LLC

FinCEN MSB Registration#31000295099665

NMLS Profile ID2376963

WA Money Transmitter License#550-MT-147183

Governing documents

Policies that govern the service.

AML Policy

How anti-money-laundering procedures apply to customers and activity.

Privacy Policy

What data is collected, why, and how it is handled.

Terms of Use

The terms that apply to using GroveXC exchange services.

Questions about eligibility?

Our compliance and support teams can explain verification steps and eligibility for your situation.

Contact compliance