Tocexa Crypto Exchange Limited has reached a major regulatory milestone in its global compliance journey, securing two key U.S. approvals.
The Denver-based platform announced that it had completed registration with the U.S. Securities and Exchange Commission (SEC) and obtained a Money Services Business (MSB) license from the Financial Crimes Enforcement Network (FinCEN), strengthening its position as a fully compliant, AI-powered trading infrastructure.
Tocexa Crypto Exchange Limited secures SEC registration (effective May 1, 2025) and MSB license, enabling regulated trading of U.S. stocks, ETFs, tokenized securities, and compliant crypto across all U.S. states. #RealWorldAssets #Tokenization #Blockchain #Crypto…
— RWA Alert (@AboutRWAs) June 2, 2025
Effective June 3, 2025, the SEC registration grants Tocexa the authority to operate regulated activities involving U.S. stocks, ETFs, tokenized securities, and compliant digital assets. Complementing this, the MSB license approved on April 9, 2025, allows the platform to provide fiat-to-crypto exchange, remittance, and money transmission services across all 50 U.S. states and territories.
These twin federal licenses represent a foundational step in Tocexa’s strategy to bridge traditional finance and digital assets. By aligning with U.S. regulatory standards, the exchange is now well-positioned to pursue institutional partnerships, onboard regulated digital securities, and expand its fiat on-and-off ramp infrastructure globally.
CEO Felix Wegner emphasized that the achievement signals more than just regulatory compliance. It reinforces the company’s long-term commitment to trust, transparency, and secure innovation. He reiterated Tocexa’s vision of building a truly borderless and intelligent crypto ecosystem guided by regulatory rigour.
Building on this momentum, Tocexa is actively pursuing additional licensing in key international markets. Applications are underway with Hong Kong’s Securities and Futures Commission (SFC) for Type 1 and 7 licenses, the UK’s Financial Conduct Authority (FCA) for crypto asset registration, and Dubai’s Virtual Assets Regulatory Authority (VARA) to support Web3 innovation, tokenized securities, and institutional onboarding.
In parallel, Dubai’s VARA is tightening oversight of the crypto sector. The authority is preparing to implement new regulations that will require licensed crypto firms to disclose the identities of major token holders. According to VARA chief Matthew White, the initiative aims to increase transparency and safeguard investors, particularly where large portions of token supply are concentrated among so-called “whales.” This move aligns with Tocexa’s emphasis on responsible participation in the evolving digital asset space.
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