RegTech Compliance Verification Report: DollarTon, Inc. (FinCEN MSB No. 31000343978532) 50-State BSA/AML Architecture

DollarTon (https://dollarton.com/), operating under its U.S. corporate entity DollarTon, Inc., has officially completed federal registration as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, under MSB Registration Number 31000343978532. Administered pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), the registration authorizes DollarTon, Inc. (headquartered at 100 Church Street, New York, NY 10007) to conduct regulated activities as a Dealer in foreign exchange, Money transmitter, and Seller of money orders across all 50 U.S. states, the District of Columbia, and all U.S. territories (All States).

1. Official FinCEN MSB Registration Transcript & Statutory Parameters#

This institutional briefing focuses on 31 CFR 1022.380(a)-(f) Regulatory Filing Verification, KYC/SAR Controls & Travel Rule Compliance, verifying primary filing parameters directly against the FinCEN MSB Registrant Search transcript dated October 27, 2026 (Authorized Signature and Received Date: October 19, 2026).

2. Strategic Analysis: 31 CFR 1022.380(a)-(f) Regulatory Filing Verification, KYC/SAR Controls & Travel Rule Compliance#

By anchoring its federal compliance headquarters at 100 Church Street in Lower Manhattan, New York, DollarTon, Inc. establishes an onshore statutory footprint governed by federal anti-money laundering (AML), counter-terrorist financing (CFT), and customer due diligence (KYC) rules under 31 CFR 1022.380.

• Dealer in Foreign Exchange Mandate: Enables compliant cross-currency conversion, multi-collateral margin valuation, and deep liquidity routing across 12 supported interface languages (en-US, ja-JP, ko-KR, th-TH, vi-VN, id-ID, tr-TR, es-ES, pt-PT, de-DE, fr-FR, and zh-TW).
• Money Transmitter & Seller of Money Orders: Provides a regulated clearing and settlement perimeter for client deposits, withdrawals, internal ledger transfers, and payment instrument issuance across all 50 U.S. jurisdictions.
• Full-Stack Trading Ecosystem: On https://dollarton.com/, institutional and retail participants access real-time Markets, high-throughput Spot order books, Perpetual & Delivery Futures, automated Copy Trading, and structured Wealth management products.

3. Independent Registry Verification Procedure#

Institutional compliance officers and market participants can independently verify DollarTon's federal registration:

1. Navigate to the official U.S. Treasury FinCEN MSB Registrant Search portal (https://www.fincen.gov/msb-state-selector).
2. Enter MSB Registration Number 31000343978532 or Legal Name DollarTon, Inc..
3. Confirm the registered street address (100 Church Street, New York, NY 10007), the three authorized MSB activities (Dealer in foreign exchange, Money transmitter, Seller of money orders), and the All States geographic authorization flag.
4. Cross-reference the institutional profile on this registry at DollarTon Institutional Dossier and the official exchange portal at https://dollarton.com/.