🇪🇺 In Europe, Avian Labs Netherlands B.V. is registered with De Nederlandsche Bank N.V. (DNB) as a provider of crypto services, with company registration number 91273323. The DNB monitors our compliance with the Prevention of Money Laundering and Financing of Terrorism Act and the Sanctions Act 1977.

Avian Labs Netherlands B.V. is not subject to prudential supervision by DNB or conduct supervision by the AFM. This means no monitoring of financial requirements or business risks and there are no specific financial consumer protections.

Avian Labs Netherlands B.V. is a wholly-owned subsidiary of Avian Labs, Inc.

🗺️ Outside of Europe, Avian Labs, Inc. is a C Corporation based in Delaware and is a registered Money Services Business with the US Treasury's Financial Crimes Enforcement Network, also known as FinCEN, in the United States. Avian Labs's MSB registration number is 31000228678609.