DoorDex|Buy Crypto With 0% Fees
Effective Date: 06/01/25
Last Updated: 06/30/25
Company: DoorDex Labs LLC (“DoorDex”)
MSB Registration Number: 31000260888724
DoorDex Labs LLC (“DoorDex”) is a registered and licensed Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) in the United States. As a crypto-focused financial services platform, we are committed to complying with all applicable Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and relevant state and federal guidance.
This policy outlines our approach to identifying, mitigating, and reporting risks related to money laundering, terrorist financing, and other illicit activity.
Our AML/KYC Program is designed to meet the requirements of: