FinCEN is the U.S. Treasury Department's bureau that collects and analyzes information on financial transactions to combat money laundering, terrorist financing and other domestic and international financial crimes.
Airtm is incorporated in the United States and registered with FinCEN as an MSB (Money Service Business).
MSB Registration Number:
31000205450002
When a transaction is initiated, the USDC being exchanged between you and your cashier, which is verified by Airtm to be compliant with such activity on the P2P network, are safeguarded.
When the user or the cashier (depending on the type of transaction) confirms receipt of the transfer, Airtm will release the funds and the transaction will be completed in a secure, traceable and transparent manner.
We have a Support and Mediation team on standby throughout the process to help you with whatever you need.
Since 2015 we have maintained our operation steadily and smoothly, making Airtm the most connected digital dollar account in the world, being the only one with more than 500 different ways to acquire and withdraw them.
During this time, we have carried out simultaneous transactions in more than 190 countries and have integrated more than 500 payment methods, including the most widely used electronic wallets in the world; in addition to the banking interconnection with local financial institutions in each country to exchange currencies directly and without limitations.
There are already almost 2 million registered and verified users within Airtm, creating one of the largest peer to peer networks in the region. This expansion is due to the confidence generated by operating with Airtm and in the strength of the platform supported by numerous international investments such as the recent support of the Stellar Foundation in 2021.
