A registered U.S. entity providing regulated cryptocurrency wallet and digital asset services, built on compliance, transparency, and institutional standards.
ZEBEDEE, LLC is a limited liability company registered in the United States, engaged in the business of money transmission and cryptocurrency wallet services. We operate under a comprehensive regulatory framework, maintaining both federal and state-level licensure.
Our business activities include providing cryptocurrency software wallets, facilitating digital asset transfers, and offering blockchain-based payment solutions. We serve clients who require reliable, compliant access to digital asset infrastructure.
We are committed to full regulatory compliance, maintaining a formal Anti-Money Laundering (AML) and Know Your Customer (KYC) program, and operating transparently within the requirements of applicable U.S. federal and state law.
Company Name: ZEBEDEE, LLC
Entity Type: Limited Liability Company
Country of Registration: United States of America
Registered Address: 50 Harrison St Ste 472, Hoboken, NJ 07030, USA
Domain: zebedeellc.it.com
Email: info@zebedeellc.it.com
ZEBEDEE, LLC is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury.
ZEBEDEE, LLC holds a Money Transmitter license in the State of Washington, issued by the Washington State Department of Financial Institutions (DFI).
We maintain a formal AML/KYC compliance program consistent with the Bank Secrecy Act (BSA) and FinCEN guidance, including customer identification, transaction monitoring, and suspicious activity reporting obligations.
ZEBEDEE, LLC engages in money transmission and cryptocurrency wallet services as defined under federal and applicable state law.
Licensed money transmission services involving digital assets, conducted in accordance with applicable federal and state money transmitter laws.
Software wallet services enabling customers to securely store, send, and receive supported digital assets through our regulated platform.
Blockchain-based payment infrastructure and digital asset settlement solutions for business use cases, with full compliance oversight.
Compliance is fundamental to how ZEBEDEE, LLC operates. We believe that responsible, regulated participation in the digital asset economy is essential — for our customers, for the integrity of the financial system, and for the long-term legitimacy of cryptocurrency services.
Our compliance framework is designed to meet and exceed the requirements set by FinCEN, the Bank Secrecy Act, applicable state regulations, and other relevant regulatory bodies.
FinCEN MSB #: 31000327040201
WA Transmitter License #: 550-MT-149372
Federal Framework: Bank Secrecy Act / FinCEN
AML Program: Active
KYC Procedures: Active
Reach out to our team for information about our regulatory standing, services, or business inquiries.