Hibt U.S. MSB Registration Disclosure
Hibt regards regulatory compliance as a fundamental pillar of its global business development strategy. To further enhance platform transparency, risk management standards, and user protection measures, Hibt operates through KAIXUAN NETWORK CO., LTD., which has completed registration as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).
FinCEN is a bureau of the United States Department of the Treasury responsible for administering and enforcing the Bank Secrecy Act (BSA) and supporting the U.S. financial crime prevention framework. Registration as a Money Services Business represents an important compliance requirement for conducting certain financial service activities and forms a key component of Hibt's global compliance strategy.
According to publicly available FinCEN registration records, KAIXUAN NETWORK CO., LTD., the operating entity of Hibt, is registered under MSB Registration Number 31000298581033. The registration status is Active, and the registration was completed in April 2025.
According to the registration record, the registered business activities include:
- Dealer in Foreign Exchange
- Money Transmitter
- Seller of Money Orders
In addition, FinCEN registration records indicate that the declared scope of MSB activities covers all U.S. States and Territories. This includes Alabama, Alaska, Arizona, California, Colorado, Florida, Georgia, Illinois, Massachusetts, Michigan, Nevada, New Jersey, New York, North Carolina, Ohio, Pennsylvania, Texas, Virginia, Washington, Wisconsin, as well as the District of Columbia, Puerto Rico, Guam, U.S. Virgin Islands, Northern Mariana Islands, American Samoa, Marshall Islands, Palau, and other U.S. territories and jurisdictions.
Hibt is committed to transparency and encourages users, partners, and stakeholders to independently verify relevant registration information through FinCEN's official MSB registration search system.
Users may access the official FinCEN MSB search page at: website, and search using either the registered entity name KAIXUAN NETWORK CO., LTD. or the MSB Registration Number 31000298581033 to verify registration status and registration details.
As a global digital asset trading platform, Hibt remains committed to operating in a lawful, transparent, and responsible manner while continuously strengthening its global compliance framework. The platform closely monitors regulatory developments and industry trends across multiple jurisdictions and continuously improves its governance structure, operational standards, and risk management systems to provide users with a secure, stable, and trustworthy digital asset trading environment.
User trust remains a core foundation of Hibt's long-term development. Hibt will continue to strengthen cooperation with regulatory authorities, professional service providers, and industry organizations while enhancing platform transparency, service quality, and user experience to support the healthy, compliant, and sustainable development of the digital asset industry.
Compliance Commitment
Hibt remains committed to operating in a lawful, transparent, and responsible manner while continuously strengthening its global compliance framework.
As a global digital asset trading platform, Hibt closely monitors regulatory developments and industry trends across multiple jurisdictions. The platform continuously improves its governance structure, operational standards, and risk management systems to provide users with a secure, stable, and trustworthy digital asset trading environment.
Moving forward, Hibt will continue to strengthen cooperation with regulatory authorities, professional service providers, and industry organizations while enhancing platform transparency, service quality, and user experience to support the sustainable development of the digital asset industry.
User Protection Commitment
User trust remains a core foundation of Hibt's long-term development.
Hibt is dedicated to providing secure, efficient, and reliable digital asset services through continuous technological innovation, operational transparency, and risk management improvements. The platform will continue to enhance product quality and service standards while optimizing user experience and promoting greater transparency and maturity across the digital asset ecosystem.
Disclaimer
The information provided on this page is for informational and disclosure purposes only and does not constitute investment advice, legal advice, financial advice, solicitation, endorsement, or any form of recommendation.
Money Services Business (MSB) registration is a statutory registration requirement under applicable U.S. laws and regulations. Registration with FinCEN does not constitute approval, authorization, certification, endorsement, recommendation, or supervision of Hibt, KAIXUAN NETWORK CO., LTD., its products, services, business operations, risk management systems, or financial condition by FinCEN, the U.S. Department of the Treasury, or any other U.S. governmental authority.
Availability of Hibt products and services may vary depending on local laws, regulations, and jurisdictional restrictions. Certain products, services, or features may not be available in all regions. Users are responsible for understanding and complying with the laws and regulations applicable in their respective jurisdictions.
Digital asset trading involves significant risks, including market volatility, liquidity risks, technological risks, and regulatory uncertainty. Users should carefully assess these risks and make independent decisions before engaging in any digital asset-related activities.
Hibt reserves the right to update, amend, modify, or supplement the information contained on this page at any time in response to regulatory developments, legal requirements, or business considerations. The most current version published on the official Hibt website shall prevail.
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