Legal Documentation

TraderGold Platform Regulatory Information Disclosure
MSB (Money Services Business) Regulatory Filing Statement

TraderGold strictly complies with the U.S. regulatory framework for Money Services Businesses (MSBs) and has completed MSB registration and filing in accordance with the relevant requirements of the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).

This registration demonstrates that TraderGold meets the U.S. federal compliance requirements for money services businesses, including the qualifications to operate in fund transfer, foreign exchange, and virtual currency-related businesses.
Registration information can be publicly viewed on the FinCEN official website:

https://www.fincen.gov/msb-state-selector

Company Basic Information
Company Name: TraderGold
Registered Location: Colorado, USA
Year of Registration: 2025
Company Type: Corporation
Headquarters Address: 1312 17th Street Suite 692
MSB Registration Number: 31000313615277
Registration and Business Categories

TraderGold is registered with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) as a Money Services Business and engages in the following categories of financial services in accordance with the Bank Secrecy Act (BSA) and related regulations:

Foreign Exchange Services

Virtual Currency Exchange & Custody Services

Money Transmission Services

Financial and Investment Services Services

Compliance and Regulatory Framework

TraderGold's operations and compliance system strictly adhere to U.S. federal laws and regulatory requirements, including but not limited to:

Bank Secrecy Act (BSA)

USA PATRIOT Act

FinCEN Registration & Reporting Requirements

Anti-Money Laundering (AML) / Know Your Customer (KYC) / Counter-Financing of Terrorism (CFT) Compliance Policies

Other reporting and exemption provisions applicable to financial service institutions (subject to specific business nature)

TraderGold has established comprehensive anti-money laundering (AML) and customer due diligence (KYC) mechanisms and continuously accepts relevant compliance reviews and regulatory guidance.

The public can verify TraderGold's registration status and filing information through the official FinCEN database.

Disclaimer
This disclosure is for informational purposes only and does not constitute investment advice or other legal guarantee. TraderGold will continue to comply with financial compliance requirements in the United States and other jurisdictions to ensure the safety of client funds and transactions.

Registration Documents and Regulatory Inquiries
The following is a screenshot of TraderGold's MSB registration filing documents in the US FinCEN official system: