Platform Services
Exchange. Wallet. Compliance.
Two core functions in one compliant environment. Every service operates under the same regulatory framework and the same identity verification requirements.
Service 01
Regulated Cryptocurrency Exchange
The Aurelionis exchange allows verified account holders to buy and sell supported digital assets. All exchange activity occurs within the regulatory framework maintained by DIRE MONEY TRANSMITTER LLC under its FinCEN MSB registration.
Exchange transactions are subject to the same AML monitoring and recordkeeping requirements that apply to all platform activity. No transaction bypasses the compliance infrastructure. This is not a feature that can be opted out of.
Fee disclosure occurs before every exchange transaction. The rate and any applicable service fee are presented clearly. Confirmation only proceeds after the user has reviewed this information.
Service 02
Integrated Software Wallet
The integrated software wallet is part of the same account structure as the exchange. There is no separate application to download or separate account to create. The wallet is accessible directly within your verified Aurelionis account.
Holdings managed through the wallet are subject to the same compliance framework as exchange activity. Wallet operations are not a separate, less-regulated function. They operate under the same AML program and the same recordkeeping obligations.
The wallet is a software wallet. This means the platform holds custody of assets on behalf of the user within the defined account structure. Users should review the Terms of Use for the full description of custody arrangements and associated terms.
Account Process
How access works
All services require a verified account. The process is the same for individual and business users, with additional documentation requirements for business accounts.
Submit Account Application
Provide the required information to open an account. This includes personal identification information as required under the Customer Identification Program.
Complete Identity Verification
Identity verification is completed before account access is granted. Documentation requirements are communicated during the application process.
Access Exchange and Wallet
Once verification is complete, exchange and wallet functions become available within your account. Fee disclosures appear before every transaction.
Ongoing Compliance
Accounts remain subject to ongoing AML monitoring. Additional verification or documentation may be requested as required by applicable regulations.