Regulated cryptocurrency wallet and digital asset services for individuals and businesses, built on a foundation of compliance and security.
ZEBEDEE, LLC provides software-based cryptocurrency wallet services that allow customers to securely store, manage, and access supported digital assets. Our wallet infrastructure is designed to meet the security and compliance standards expected of a regulated Money Services Business.
Access to wallet services requires identity verification in accordance with our Customer Identification Program (CIP) and applicable KYC requirements. All wallet activity is subject to our Anti-Money Laundering monitoring program.
| Service Type | Software Cryptocurrency Wallet |
| KYC Required | Yes — Identity verification required for all accounts |
| AML Monitoring | Active — All transactions monitored |
| Regulatory Status | Offered under FinCEN MSB registration |
| Guarantees | No profit or return guarantees provided |
| Service Type | Cryptocurrency Money Transmission |
| Licensed As | Money Transmitter — Washington State |
| Federal Registration | FinCEN MSB #31000327040201 |
| Compliance | BSA / FinCEN / State law compliant |
| Reporting | SAR and CTR filing as required by law |
ZEBEDEE, LLC provides digital asset transfer services as a licensed Money Transmitter. Our transfer services are conducted in full compliance with the Bank Secrecy Act, FinCEN regulations, and applicable state money transmitter laws.
All transfers are subject to transaction monitoring, sanctions screening, and reporting requirements. We maintain complete audit trails for all customer transactions as required by applicable law.
ZEBEDEE, LLC offers blockchain-based payment infrastructure for business customers requiring digital asset payment capabilities. Our payment solutions are designed for lawful business use cases, with full regulatory oversight.
Business customers are subject to enhanced due diligence procedures. All payment activity is subject to our compliance program, including transaction monitoring, reporting obligations, and applicable licensing requirements.
| Service Type | Blockchain Payment Infrastructure |
| Customer Type | Business customers (B2B) |
| Due Diligence | Enhanced — Business KYC required |
| Compliance | BSA / AML / OFAC compliant |
| Investment Claims | No returns or profit claims made |
All services are offered under our FinCEN MSB registration (31000327040201) and, where applicable, our Washington State Money Transmitter License (550-MT-149372).
Services are subject to eligibility requirements, KYC verification, AML review, and compliance with all applicable laws and regulations. Not all services are available in all jurisdictions.
Contact us to learn more about eligibility, requirements, and how our services may meet your needs.