Regulated Digital Asset Access
Exchange.
Software wallet.
Aurelionis.
A regulated exchange and integrated software wallet built for users who require straightforward, identity-verified access to digital assets under FinCEN MSB registration.
About Aurelionis
Purpose-built for regulated digital asset access
Aurelionis is operated by DIRE MONEY TRANSMITTER LLC, a registered Money Services Business under FinCEN. The platform brings together a cryptocurrency exchange and an integrated software wallet in a single, compliant environment.
Every account on Aurelionis undergoes identity verification before any transaction can occur. Fee structures are presented clearly before you confirm any action. There are no hidden costs and no ambiguity about what you are paying.
Operations run under applicable US state law alongside federal requirements. This means users interact with a platform that has defined obligations and defined protections built in from the start.
Learn why this mattersCore Features
What the platform provides
Regulated Exchange
Buy and sell supported digital assets through a compliant exchange environment. Every transaction is processed under documented procedures aligned with FinCEN requirements and applicable state licensing obligations.
Integrated Software Wallet
A software wallet integrated directly into your account. Manage holdings without switching between unrelated third-party tools. The wallet operates within the same verified, compliant account structure as the exchange.
Identity Verification
All accounts require identity verification before access is granted. This is a regulatory requirement under our AML and KYC obligations. Verification protects both the user and the integrity of the platform.
Pre-Transaction Fee Disclosure
Before you confirm any transaction, the applicable fee is displayed. No surprises after the fact. This disclosure practice reflects our commitment to transparent operations and informed user decision-making.
Cryptocurrency involves substantial risk of loss. Not FDIC insured. Not bank guaranteed. Past performance is not indicative of future results.
How It Works
From registration to transaction
Create and Verify Your Account
Open an account and complete identity verification. This step is required before any exchange or wallet functionality becomes available. Verification follows our documented KYC procedures.
Review Fees Before Acting
Every exchange action presents the applicable fee before you confirm. You see the cost clearly stated. Only after review and confirmation does the transaction proceed.
Execute Under Compliance
Transactions execute within a framework governed by FinCEN MSB registration and applicable state law. Records are maintained. Obligations are documented. The regulatory structure is always present.
Regulatory Framework
What compliance means in practice
DIRE MONEY TRANSMITTER LLC operates as a registered Money Services Business with the Financial Crimes Enforcement Network. This registration carries specific obligations under the Bank Secrecy Act and the USA PATRIOT Act.
State-level licensing requirements apply where relevant. Services may not be available in all states. Users are encouraged to confirm availability in their jurisdiction before opening an account.
Operations structured to satisfy BSA recordkeeping and reporting requirements.
Customer identification program implemented as required under federal law.
Applicable state money transmission regulations observed where required.
Anti-money laundering program maintained and updated per regulatory guidance.
