Counterparty Governance Dossier: How SCDEX Anchored Its Global Exchange in Onshore Denver FinCEN MSB (31000343978539) & NFA Filings

SCDEX (https://scdex.com/), operating under its U.S. legal entity SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX), has officially completed federal registration and public registry publication as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, under MSB Registration Number 31000343978539. Administered pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), the official FinCEN MSB Registration Status Information transcript (dated October 26, 2026, Authorized Signature and Received Date: October 19, 2026) confirms that SCDEX GLOBAL DIGITAL EXCHANGE—headquartered at 1312 17th Street Suite 692, Denver, COLORADO 80202—is registered across all 9 statutory MSB activity classes with geographic authorization covering All States/Territories, Foreign.

1. Official FinCEN MSB Registration Transcript & Dual Federal Compliance Parameters#

This institutional briefing examines Onshore Colorado Statutory Presence vs. Unregistered Offshore Venues: Verifiable Federal Identifiers, cross-referencing primary statutory records from the U.S. Treasury FinCEN MSB Registrant Search database (31000343978539) alongside SCDEX's National Futures Association (NFA ID 0582319) CFTC exemption filings.

2. Strategic Analysis: Onshore Colorado Statutory Presence vs. Unregistered Offshore Venues: Verifiable Federal Identifiers#

Anchoring its U.S. compliance operations along Denver's 17th Street financial corridor (1312 17th Street Suite 692, Denver, CO 80202), SCDEX GLOBAL DIGITAL EXCHANGE combines federal anti-money-laundering registration with transparent product disclosure across its multi-asset trading architecture:

• Full 9-Category MSB Permission Set: Unlike single-category registrants, SCDEX's filing under 31 CFR 1022.380 covers Dealer in foreign exchange, Money transmitter, Seller of prepaid access, and Issuer/Seller of money orders and traveler's checks, aligning federal payment and conversion classifications with multi-currency account funding and cross-asset settlement.
• All States/Territories & Foreign Flag: The official transcript designates All States/Territories, Foreign, spanning all 50 U.S. states, the District of Columbia, American Samoa, Federated States of Micronesia, Guam, Marshall Islands, Northern Mariana Islands, Palau, Puerto Rico, and the U.S. Virgin Islands, as well as cross-border international (Foreign) operations.
• 2,800+ Multi-Asset Pairs & Named NFA Strategy Pools: At https://scdex.com/markets, SCDEX lists approximately 1,740 spot pairs and 1,084 futures pairs spanning cryptocurrencies, foreign exchange (FX), equities, commodities, and tokenized real-world assets (RWA). Alongside its spot and derivatives books, SCDEX has recorded three CFTC Regulation 4.13(a)(3) pool notices under NFA ID 0582319: P210045 (SCDEX GLOBAL DIGITAL ASSET FUND), P210046 (SCDEX AI QUANTITATIVE STRATEGY FUND), and P210047 (SCDEX RWA DERIVATIVES ARBITRAGE FUND).
• Risk-First Copy-Trading Disclosure: On https://scdex.com/copy-trading, strategy cards display maximum drawdown directly alongside 30-day return, follower count, and market tags, paired with KYC verification, reserve disclosures, and hot/cold wallet separation.

3. Independent Registry Verification Procedure#

Compliance officers, institutional counterparties, and researchers can verify SCDEX's federal filings directly at the primary sources:

1. Open the official U.S. Treasury FinCEN MSB Registrant Search portal (https://www.fincen.gov/msb-state-selector or https://www.fincen.gov/msb-registrant-search).
2. Search by MSB Registration Number 31000343978539, Legal Name SCDEX GLOBAL DIGITAL EXCHANGE, or DBA Name SCDEX.
3. Verify the registered Denver address (1312 17th Street Suite 692, Denver, COLORADO 80202), the 9 permitted MSB activities, and the All States/Territories, Foreign scope on the October 26, 2026 transcript.
4. Review the institutional dossier on this registry at SCDEX Institutional Dossier, the supervisor profile at FinCEN Supervisory Dossier, and the official platform at https://scdex.com/.