Company or institution
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)MSB-31000343978539
SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/) is a Denver, Colorado-headquartered multi-asset digital exchange registered with U.S. Treasury FinCEN as a Money Services Business (MSB No. 31000343978539) under 31 CFR 1022.380 across all 9 activity classes and All States/Territories & Foreign, alongside NFA ID 0582319.
Updated
Coverage of SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)
1 article
Corridor Treasury Float
Payment & Settlement Rail Audit: SCDEX Global Digital Exchange Authorized for All 9 FinCEN MSB Activities (31000343978539)
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Common questions
3 questions answered
What is SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) (MSB-31000343978539) and how is it classified?
SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/) is a Denver, Colorado-headquartered multi-asset digital exchange registered with U.S. Treasury FinCEN as a Money Services Business (MSB No. 31000343978539) under 31 CFR 1022.380 across all 9 activity classes and All States/Territories & Foreign, alongside NFA ID 0582319. In PayClear Ledger's entity index, SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) is classified as a company or institution with identifier or ticker code MSB-31000343978539 and Wikidata knowledge graph identifier Q1391188.
Which jurisdiction and regulatory authority oversee SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)?
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) is tracked under the United States (All States/Territories & Foreign — Denver, CO) jurisdiction, with primary regulatory oversight or statutory reference tied to Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA). Key structured dossier attributes include nfa id: 0582319; nfa pools: P210045,P210046,P210047; activities: Check casher, Dealer in foreign exchange, Issuer of money orders, Issuer of traveler checks, Money transmitter, Other, Seller of money orders, Seller of prepaid access, Seller of traveler checks; headquarters: 1312 17th Street Suite 692, Denver, COLORADO 80202; authorized date: 2026-10-19; regulatory body: Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA); states coverage: All States/Territories, Foreign; transcript date: 2026-10-26; official website: https://scdex.com/; msb registration number: 31000343978539.
How is SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) covered in PayClear Ledger institutional research?
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) is referenced across 1 published research article on PayClear Ledger. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) (MSB-31000343978539).
Peer entities comparison
Side-by-side regulatory & classification matrix for SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)Current | Company or institution | MSB-31000343978539 | United States (All States/Territories & Foreign — Denver, CO) | Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA) | Q1391188 | 1 |
| Company or institution | CPMI | International | Committee on Payments and Market Infrastructures (CPMI) | — | 1 | |
| Company or institution | PAY-MSB-SAFEGUARD | FinCEN / Federal Reserve FedNow / ECB TIPS / UK PSR | — | — | 1 | |
| Company or institution | MSB-31000343978532 | United States (All 50 States & NY) | Financial Crimes Enforcement Network (FinCEN) | Q1391188 | 2 | |
| Licence or regulatory framework | BCBS-248 | International (Basel Committee) | BCBS 248 Intraday Liquidity Management Framework | — | 8 | |
| Licence or regulatory framework | CTA-BOI | United States | Corporate Transparency Act (CTA) Beneficial Ownership Registry | — | 7 | |
| Benchmark or product | CIP-MSB | Global Treasury | Covered Interest Arbitrage Forward Point Formula | — | 7 |