Full regulatory disclosures, licensing details, and compliance program overview for Dana Express LLC.
Official Registration Statement
EBT Consulting LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
MSB Registration Number
31000310781378
Registered Entity
EBT Consulting LLC
Registration Status
Active
FinCEN is a bureau of the U.S. Department of the Treasury. As a registered MSB, Dana Express LLC is subject to the requirements of the Bank Secrecy Act (BSA), including anti-money laundering program maintenance, recordkeeping, and reporting obligations.
Our FinCEN registration can be verified at the official FinCEN MSB Registrant Search: fincen.gov/msb-registrant-search.
Official License Statement
Dana Express LLC is licensed as a Money Transmitter in Washington State.
License Number
550-MT-150483
License Type
Money Transmitter
Issuing Authority
Washington State DFI
The Washington State Department of Financial Institutions (DFI) regulates money transmitters under the Uniform Money Services Act (RCW Chapter 19.230). As a licensed money transmitter, we are subject to examination, annual reporting, and surety bond requirements.
Registration and license information is provided for verification purposes. We comply with all applicable U.S. federal and state regulations.
We implement Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures in accordance with the Bank Secrecy Act and applicable FinCEN guidance.
Dana Express LLC maintains a written AML Compliance Program that includes:
⚠ Important Risk Disclosure
Cryptocurrency services involve risk. We do not guarantee profits or investment returns.
The value of cryptocurrency and other digital assets can fluctuate significantly. Customers should be aware of the following risks:
As a registered Money Services Business, Dana Express LLC is obligated to comply with the Bank Secrecy Act (BSA), 31 U.S.C. §§ 5311–5336, and its implementing regulations found at 31 CFR Chapter X. Our compliance obligations include:
Dana Express LLC operates under the following regulatory framework:
We comply with all applicable U.S. federal and state regulations. Our compliance program is reviewed and updated regularly to incorporate regulatory changes.
For regulatory inquiries, compliance-related questions, or to report concerns, please contact us:
Dana Express LLC
Attn: Compliance Department
555 Andover Park W, Suite 203
Tukwila, WA 98188, United States
Email: support@de-llc.it.com
Phone: +1 (425) 988-6076
Last reviewed: 2025. We comply with all applicable U.S. federal and state regulations.