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. 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 Q141902052.

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; same as: 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nfa pools: P210045,P210046,P210047; brand name: SCDEX; brand slug: scdex; legal name: SCDEX GLOBAL DIGITAL EXCHANGE; 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; wikidata id: Q141902052; headquarters: 1312 17th Street Suite 692, Denver, COLORADO 80202; alternate names: SCDEX, SCDEX Global Digital Exchange, SCDEX Exchange, scdex.com, MSB 31000343978539, NFA 0582319; 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/; regulator wikidata ids: Q1391188, Q1967229; msb registration number: 31000343978539.

SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) is referenced across 4 published research articles 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).