Dana Express LLC provides compliant cryptocurrency wallet management, digital asset transfers, and blockchain-based payment solutions — operated as a registered U.S. Money Services Business.
EBT Consulting LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), registration number 31000310781378. Licensed as a Money Transmitter in Washington State, license number 550-MT-150483. Cryptocurrency services involve risk. We do not guarantee profits or investment returns. View full compliance information →
Our services are designed around regulatory transparency and operational integrity — no speculation, no unsupported claims.
Secure digital wallet services enabling customers to store and access cryptocurrency holdings with proper identity verification.
Learn more →Compliant transmission of digital assets with full AML/KYC screening, transaction monitoring, and regulatory recordkeeping.
Learn more →Blockchain-based payment infrastructure for businesses requiring transparent, auditable digital asset settlement.
Learn more →We take regulatory obligation seriously at every level of our business.
Registered with FinCEN as a Money Services Business
Licensed Money Transmitter in Washington State
Robust identity verification and transaction monitoring
Incorporated and operating within the United States
Dana Express LLC is a U.S.-based company providing cryptocurrency wallet and money transmission services. We operate under the business name EBT Consulting LLC and hold all required federal and state registrations.
Our operations are governed by a comprehensive compliance program that includes AML/KYC procedures, transaction monitoring, and reporting obligations consistent with the Bank Secrecy Act (BSA).
Learn About Us Compliance DetailsRegulatory Overview
Important Risk Disclosure
Cryptocurrency services involve substantial risk of loss. The value of digital assets can be highly volatile and is not guaranteed. Dana Express LLC does not provide investment advice and does not guarantee profits or investment returns. Please read our full Terms of Service and Compliance disclosures before using our services.