Custodial Digital Asset Wallet
Secure, regulated custodial wallet infrastructure for digital assets. We hold assets on behalf of verified customers in compliance with applicable state and federal regulations.
U.S. Registered Money Services Business (MSB)
Services Available Only in Arizona
Regulatory & Compliance Information Portal
This website provides publicly available regulatory and compliance information related to Ace Payment Services, Inc., a U.S. registered Money Services Business.
Disclosure: This website does not provide financial services, does not operate a wallet, and does not facilitate transactions. This site is for informational and regulatory disclosure purposes only.
Compliance Summary
Regulatory Status Overview
Status
Compliant
Entity
Ace Payment Services, Inc.
Classification
MSB / Transmitter
FinCEN Registration
31000295285385
This website does not provide financial services, does not operate a wallet, and does not facilitate transactions. For informational and regulatory disclosure purposes only.
Service Availability: Services are currently available only in the State of Arizona where licensed. Federal MSB registration does not constitute authorization to operate in all U.S. states.
What We Offer
Core Financial Services
We provide two specific, regulated financial services. We do not offer trading, brokerage, lending, or investment services of any kind.
Money Transmission
Licensed money transmission services for the transfer of digital assets and funds. Operated under FinCEN registration and applicable state money transmitter licenses.
AML / KYC Compliance
All customers undergo rigorous identity verification. We maintain a robust anti-money laundering program and monitor transactions in accordance with the Bank Secrecy Act.
Regulatory Standing
Regulated & Compliance-Focused
Ace Payment Services, Inc. operates under federal and state regulatory oversight. Our compliance program is designed to meet the highest standards of financial regulation.
FinCEN MSB Registration
Financial Crimes Enforcement Network
31000295285385
Money Services Business
Arizona State License
Arizona Department of Insurance and Financial Institutions
MT-2009462
Money Transmitter
Approved
12/31/2026
Regulatory Disclosure: FinCEN does not approve or endorse any Money Services Business. Registration does not imply government endorsement. Services are strictly limited to the State of Arizona. Not available outside Arizona.
Important Disclosures
Risk & Regulatory Information
Risk Notice: Digital assets are highly volatile and involve significant risk. The value of digital assets may fluctuate substantially. Users may lose some or all of their funds. Digital assets held in custodial wallets are not insured by the FDIC or any government agency. Regulatory frameworks governing digital assets are subject to change. Please read our full Risk Disclosure before using our services.
Service Scope: Ace Payment Services, Inc. offers custodial digital asset wallet services and money transmission services only. We are not an exchange, broker, dealer, or investment adviser. We do not offer trading, lending, staking, or any form of asset management.