The company
Nodo AI, Inc.: company details, Money Services Business registration with FinCEN, and contact.
Nodo is a product of Nodo AI, Inc.
Company details
| Legal name | Nodo AI, Inc. |
| Address | 131 Continental Dr, Suite 305, Newark, DE 19713, United States |
| Mailing address | 2261 Market Street, San Francisco, CA 94114, United States |
| EIN | 37-2193232 |
| Registration | Money Services Business (MSB) with FinCEN |
| Contact | info@nodoia.app |
| Website | nodoia.app |
FinCEN registration
Nodo AI, Inc. is registered as a Money Services Business with FinCEN (Financial Crimes Enforcement Network), the U.S. Department of the Treasury bureau responsible for anti-money-laundering oversight.
The registration certificate is published here: Nodo AI, Inc. MSB registration (PDF).
MSB registration is a federal requirement for companies that provide certain money services in the United States. It does not make Nodo a bank, and the funds Nodo holds in a deal are not bank deposits.
Compliance
The identity and financial-crime controls in place today are described in AML, KYC, and verification. How funds are held in each product is in Wallet and custody.
Nodo may request additional information, suspend an account, or decline a transaction when the law requires it or when there is a risk of fraud.