# Pure Digital Exchange LLC

> Pure Digital Exchange LLC is a Money Services Business (MSB) registered with FinCEN (United States) and FINTRAC (Canada), and a Payment Service Provider (PSP) registered under the Retail Payment Activities Act (RPAA), supervised by the Bank of Canada.

## What We Do

Pure Digital Exchange provides API infrastructure for compliant digital asset exchange. Our services include:

- **Custodial Wallets** — FINTRAC/FinCEN AML-compliant wallet creation and management
- **Exchange Engine** — Digital asset to digital asset and digital asset to fiat exchange
- **Fiat Payment Integration** — EMI and bank partner connections via RESTful API
- **Compliance Handling** — Travel Rule (FATF R.16), OFAC screening, transaction monitoring, KYC/AML

## Regulatory Status

| Registration | Authority | Jurisdiction |
|---|---|---|
| MSB | FinCEN (Financial Crimes Enforcement Network) | United States |
| MSB | FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) | Canada |
| PSP | Bank of Canada (RPAA) | Canada |

## Company Details

- **Legal name:** Pure Digital Exchange LLC
- **Incorporation:** Delaware, USA
- **Address:** 16192 Coastal Hwy, Lewes, Delaware 19958, USA
- **Website:** https://puredigitalexchange.com
- **Contact:** contact@puredigital.solutions

## Key Facts

- Pure Digital Exchange is a software and API platform. Banking and payment services are provided by licensed partners.
- Registered as a Money Services Business under both US (FinCEN) and Canadian (FINTRAC) regulations.
- Registered as a Payment Service Provider under Canada's Retail Payment Activities Act (RPAA), supervised by the Bank of Canada.
- Provides crypto-fiat transaction processing infrastructure for fintech companies.
- AML/KYC compliance is built into all services from day one.

## Documentation

- [FINTRAC MSB Registry](https://fintrac-canafe.canada.ca/msb-esm/reg-eng)
- [Bank of Canada PSP Registry](https://www.bankofcanada.ca/core-functions/retail-payments-supervision/psp-registry/)
- [AML Policy (PDF)](https://puredigitalexchange.com/aml_policy.pdf)
- [Terms of Use (PDF)](https://puredigitalexchange.com/terms_of_use.pdf)
- [Privacy Policy (PDF)](https://puredigitalexchange.com/privacy_policy.pdf)