License
Legal operator and registration details.
Trustential is presented as a service site operated by DIRE MONEY TRANSMITTER LLC for eligible customers using supported exchange and wallet workflows.
Operator
DIRE MONEY TRANSMITTER LLC
9000 Renton Ave S Unit 1, Seattle, WA 98118-5059, United States
Phone: +1 206 235 4353
Email: support@trustential.org
- Legal name
- DIRE MONEY TRANSMITTER LLC
- Washington UBI
- 604 715 903
- Principal office
- 9000 Renton Ave S Unit 1, Seattle, WA 98118-5059, United States
- FinCEN MSB registration
- 31000295099665
- NMLS ID
- 2376963
- Washington license
- Money Transmitter License / Registration #550-MT-147183
- Original issue date
- December 9, 2022
- Status
- Approved; renewed through 2026
- Support email
- support@trustential.org
- Phone
- +1 206 235 4353
Service availability is limited by law, customer eligibility, supported jurisdictions, and compliance review. Registration details do not mean every customer, asset, route, or wallet request can be supported.