A registered U.S. Money Services Business committed to compliant digital asset services.
Dana Express LLC was founded with a clear purpose: to provide accessible, compliant cryptocurrency wallet and money transmission services to individuals and businesses operating in the digital economy.
We operate under the business name EBT Consulting LLC and are a duly registered U.S. entity. Every aspect of our operation — from customer onboarding to transaction monitoring — is designed to meet or exceed the requirements of applicable federal and state regulations.
We believe that cryptocurrency services can and should be offered responsibly. Our compliance-first approach means our customers can use our services with confidence.
Company Registration
Our core business spans cryptocurrency wallet services and regulated digital asset transmission.
We provide software-based cryptocurrency wallet services, enabling customers to securely manage digital assets after completing our identity verification process.
As a licensed money transmitter, we facilitate compliant digital asset transfers with full AML screening, transaction monitoring, and regulatory reporting.
Our internal compliance program includes BSA-compliant AML/KYC procedures, suspicious activity reporting, and recordkeeping obligations.
Dana Express LLC operates under a comprehensive compliance framework aligned with the Bank Secrecy Act (BSA) and applicable state regulations. Our program includes:
All customers undergo identity verification before accessing services. We collect, verify, and retain identification documentation as required by law.
We maintain an active Anti-Money Laundering program, including automated transaction monitoring and risk-based review procedures.
We file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with FinCEN as required under the BSA.
Our compliance team actively monitors evolving federal and state guidance on digital asset regulations to ensure continued adherence.
555 Andover Park W, Suite 203
Tukwila, WA 98188, United States
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