FinCEN Registered MSB · Est. U.S. Entity

Cryptocurrency Wallet & Digital Asset Services

Zula LLC provides secure, compliant digital asset wallet and money transmission services for individuals and businesses — built on regulatory accountability and operational transparency.

Entity Status
Zula LLC
Registered U.S. Limited Liability Company
Regulatory Compliance Active
FinCEN MSB Registration
#31000301673366
Money Services Business · Treasury / FinCEN
State License
WA MT #550-MT-159100
Washington State Money Transmitter License
FinCEN Registered MSB #31000301673366
WA State MT License #550-MT-159100
KYC / AML Compliant Verified identity program
U.S.-Based Company 15035 Military Rd S, SeaTac, WA 98188

Regulated Digital Asset Services

Practical, compliance-first digital asset tools. No speculation, no hype — just transparent, regulated services.

Cryptocurrency Wallet Services

Secure digital wallets for storing and managing cryptocurrency. All accounts require identity verification before activation per our KYC obligations.

Digital Asset Transfers

Compliant blockchain-based transfers screened in accordance with our AML program and FinCEN Travel Rule requirements.

Blockchain Payment Solutions

Business-grade blockchain payment infrastructure enabling transparent, traceable digital transactions within our licensed money transmission framework.

KYC Identity Verification

Mandatory identity verification for all account holders. Our procedures meet U.S. federal standards and help prevent financial crimes.

AML Transaction Monitoring

All transactions are screened through our active Anti-Money Laundering program including OFAC sanctions checks and suspicious activity monitoring.

Account Statements & Records

Clear transaction histories and account documentation maintained in accordance with BSA recordkeeping requirements.

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Compliant, Transparent & Accountable

Zula LLC is a registered Money Services Business under federal law and holds a Money Transmitter license in Washington State. We comply with all applicable U.S. federal and state regulations governing digital asset services, including the Bank Secrecy Act and FinCEN guidance on virtual currency.

FinCEN MSB #31000301673366
WA MT License #550-MT-159100
AML / KYC Program Active
BSA Compliant Bank Secrecy Act

Getting Started

We prioritize regulatory compliance and identity verification before any services are provided.

01

Identity Verification

Complete our mandatory KYC process. Government-issued photo ID and proof of address are required for all accounts under U.S. federal law.

02

Account Activation

Once verified, your digital wallet is configured. You receive full documentation including fee schedules and terms of service prior to account activation.

03

Manage & Transfer

Access your wallet, initiate compliant transfers, and review statements — supported by our team throughout. Phone: +1 (206) 995-8953 · Email: info@zula-l-l-c.it.com

Regulatory Disclosure

Zula LLC (15035 Military Rd S, SeaTac, WA 98188 · +1 (206) 995-8953 · info@zula-l-l-c.it.com) is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), registration number 31000301673366. Zula LLC is licensed as a Money Transmitter in the State of Washington, license number 550-MT-159100. We comply with all applicable U.S. federal and state regulations, including the Bank Secrecy Act (BSA) and applicable state money transmission laws. We implement Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures for all customers.

Risk Notice: Cryptocurrency services involve risk, including potential loss of principal. Digital asset values are volatile and may fluctuate substantially. We do not guarantee profits or investment returns. This website does not constitute investment advice. Consult qualified financial and legal professionals before using digital asset services.

Start With a Compliant Provider

Contact our team to learn more about our regulated digital asset services and how we can assist your needs.

Contact Us View Compliance Info