Legend Pay is a cryptocurrency trading company regulated by the United States and has earned the trust of numerous leading institutions. As an MSB (Money Services Business), we are registered with FinCEN. Financial institutions are required by law to obtain, verify, and record information that identifies each customer who opens an account. At Legend Pay, we are unable to establish a trading relationship with any counterparty if we cannot reasonably believe that we know their true identity, or if they do not provide onboarding materials as requested.
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The leading US-regulated crypto trading firm trusted by 500+ institutions in a compliant way around the globe.
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