Tocexa Crypto Exchange Limited Secures SEC and MSB Licenses, Advancing Global Compliance Strategy
Denver, Colorado – June 1, 2025 – Tocexa Crypto Exchange Limited has made significant strides in its regulatory compliance by officially registering with the U.S. Securities and Exchange Commission (SEC) and obtaining a Money Services Business (MSB) license from the Financial Crimes Enforcement Network (FinCEN). This dual certification marks a pivotal moment for the exchange as it seeks to establish a secure, compliant infrastructure for digital assets and investment.
SEC Registration and MSB License Details
The SEC registration (CIK: 0002066357, File No: 021-544925) became effective on May 1, 2025, allowing Tocexa to engage in regulated activities that encompass U.S. stocks, exchange-traded funds (ETFs), tokenized securities, and compliant digital assets. Meanwhile, the MSB license, registered under Number: 31000297125437, was granted on April 9, 2025. This license empowers Tocexa to provide a range of services including fiat-to-crypto exchange, remittance, and money transmission across all U.S. states and territories.
Strengthening the Tokenized Finance Ecosystem
With these federal credentials, Tocexa has cemented its position as a compliant infrastructure provider in the growing tokenized finance ecosystem. The licensing facilitates seamless integration with traditional financial systems, enabling the exchange to attract potential institutional partnerships and onboard regulated digital securities, thereby establishing fiat gateway services.
Felix Wegner, CEO of Tocexa, expressed the significance of these achievements, stating, “This milestone is more than a regulatory checkbox—it’s a statement of our long-term commitment to global trust and transparency. We’re proud to build an AI-powered trading infrastructure anchored in real compliance.”
Future Expansion Plans
Looking ahead, Tocexa plans to broaden its licensing reach into several key international markets. Anticipated applications include a Hong Kong Securities and Futures Commission (SFC) license for Type 1 and 7 operations, registration with the UK Financial Conduct Authority (FCA) for cryptoasset activities, and licensing with the Dubai Virtual Assets Regulatory Authority (VARA) aimed at Web3, tokenized securities, and institutional onboarding.
This strategic expansion underscores Tocexa’s mission to provide a borderless, compliant, and intelligent trading environment for investors around the globe.
About Tocexa Crypto Exchange Limited
Tocexa Crypto Exchange Limited is a U.S.-registered digital asset and securities trading platform based in Denver, Colorado. As a licensed entity by the SEC and FinCEN, Tocexa is positioned to offer legal crypto exchanges, tokenized stock trading, and institutional cross-border financial services. The platform harnesses the capabilities of its proprietary AI trading system, ChainIQ™, to build a state-of-the-art global trading infrastructure that is both secure and compliant.
For more information, please visit Tocexa Crypto Exchange.
Media Contact:
Isabella Hart
Tocexa Crypto Exchange Limited
Email: [email protected]
This announcement highlights Tocexa’s commitment to regulatory compliance and positions the company as a significant player in the increasingly competitive crypto exchange market.
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