Zula LLC is a U.S.-based Money Services Business providing identity-verified custodial wallet accounts and digital asset transfer services under federal and state financial regulations.
Zula LLC operates as a Money Services Business in the United States. We provide identity-verified custodial accounts and process digital asset transfers within the limits set by applicable U.S. laws and regulations.
Zula LLC does not operate a cryptocurrency exchange and does not provide trading, brokerage, staking, lending, or investment products.
An identity-verified account in which Zula LLC holds supported digital assets on behalf of the customer. We do not offer trading, brokerage, staking, lending, or yield products.
Customers may instruct outbound transfers of supported digital assets to compliant external wallet addresses, subject to AML controls and sanctions screening.
Operated under FinCEN Money Services Business registration and a Washington State Money Transmitter License, with a written AML/KYC compliance program.
Our regulatory standing is on the public record and can be checked by anyone using official U.S. government databases.
Zula LLC operates under applicable U.S. financial regulations and maintains a written AML/KYC compliance program.
Risk disclaimer: Cryptocurrency is a highly volatile asset class. The value of digital assets can decrease as well as increase, and you may lose some or all of the funds you transfer to your account. Past performance is not indicative of future results. Zula LLC does not provide investment, tax, or legal advice and does not guarantee returns of any kind.
Information provided for transparency. Please review these points carefully before applying for an account.
Accounts are only available to individuals who are at least 18 years old and legally able to enter into binding contracts.
U.S. anti-money-laundering rules require us to verify your identity before you can fund your account or send transfers.
Services may not be available in all U.S. states or international jurisdictions and are not offered to persons in countries subject to comprehensive U.S. sanctions.
Information on this website is general in nature and is not investment, tax, or legal advice. Consult a qualified professional before making financial decisions.
Zula LLC holds supported digital assets on behalf of customers. We do not offer trading, brokerage, staking, lending, yield, derivatives, or margin products.
Registered with FinCEN as an MSB (Reg. No. 31000301673366) and licensed by the Washington State Department of Financial Institutions (License No. 550-MT-159100).
Provide your basic details and accept the Terms of Service, Privacy Policy, and AML/KYC Policy.
Our compliance team reviews your application and collects identification documents in line with our AML/KYC policy.
Once verification is complete, your custodial wallet is activated and per-asset deposit addresses are issued.
Initiate transfers to and from compliant external addresses, subject to applicable transaction limits and screening.
Account creation is free. Identity verification is required before any digital assets can be deposited or transferred.