Legal & Compliance
Legal and compliance overview.
Exorvia is operated by DIRE MONEY TRANSMITTER LLC and presents crypto exchange and software wallet service workflows for eligible customer requests.
Operator details
DIRE MONEY TRANSMITTER LLC
9000 Renton Ave S Unit 1, Seattle, WA 98118-5059, United States
Phone: +1 206 235 4353
Email: support@exorvia.org
Registration references
FinCEN MSB registration number: 31000295099665. NMLS ID: 2376963. Washington Money Transmitter License / Registration number: 550-MT-147183. Washington UBI: 604715903.
Service limitations
Service availability is limited by customer eligibility, supported jurisdictions, compliance review, legal restrictions, supported assets, and operational controls.