image source head

UU Wallet has obtained a US MSB license, opening a new chapter in global compliance with security as the core

trendx logo

Reprinted from chaincatcher

03/19/2025·2M

UU Wallet, the world's leading Web3 payment platform, recently announced that it has officially obtained the US Money Services Business License (MSB), becoming one of the few digital financial service platforms that combine security capabilities and global compliance qualifications. The approval of this license marks that UU Wallet can conduct digital asset transactions, fiat currency exchanges and cross-border payments under the US regulatory framework, further consolidating its core positioning of "the safest Web3 payment platform".

**‌Dual drive for safety and compliance, anchoring the globalization

strategy‌**

The US MSB license is issued by FinCEN, a subsidiary of the Ministry of Finance, and is a key entry threshold for international financial institutions to carry out monetary services. Passing this license review means that UU Wallet has met the strict requirements of US regulation in terms of anti-money laundering (AML), risk control system and user asset protection.

Since its establishment in 2023, UU Wallet has rapidly grown into a Web3 payment ecosystem covering more than 160 countries and regions with its technological innovation and ultimate security concept. Its team has more than 100 people, and it is deeply involved in the four core businesses of digital currency and fiat currency exchange, prepaid cards, enterprise-level wallet services and Web3 financial management, with an average daily transaction volume exceeding US$20 million.

‌Four core functions, reconstructing secure payment experience‌

‌Second-level fiat currency exchange, safe and frictionless‌
UU Wallet supports instant transfer of mainstream fiat currencies and digital currencies such as Philippine peso (PHP), Korean won (KRW), Japanese yen (JPY), USD (USD), hkd (Hong Kong dollar), Malaysian ringgit (MYR). Through intelligent routing matching and multi-signature cold wallet technology, users can complete cross-border fund transfer within 5 seconds, with the entire data encrypted and zero-risk event recording.

‌Global prepaid cards: USDT is circulated in real time, KYC takes into account both efficiency and safety‌
Users can recharge prepaid cards through USDT in seconds, supporting online and offline consumption scenarios in more than 160 countries and regions around the world, and supporting virtual and physical cards, as well as B-side customer access. The platform has created a "graded KYC" mechanism, and the basic consumption scenarios require only 3 minutes to complete identity verification, while large-scale transactions strengthen risk control through dynamic face recognition, blockchain address tracking, etc., to achieve a balance between convenience and security.

‌Company Wallet Service: Full-link Fund Protection‌
For Web3 enterprises, UU Wallet provides payment and fund management solutions covering 50+ public chains and 10,000+ tokens. Through secure multi-party computing (MPC) technology, real-time risk warning system and monthly penetrating review by third-party audit agencies, we ensure that the flow of enterprises is transparent and traceable, and avoid the risks of misoperation and hacker attacks.

**Web3 Asset Financial Management: Win-win for both income and risk

control‌**

The platform has launched diversified value-added services such as current pledge, structural products and compliant stablecoin wealth management. All products are automatically executed through smart contracts and the code security is verified by top audit institutions. The historical annualized returns are stable at 3%-15%, achieving "steady growth" of user assets. ‌
"Security is the lifeline of financial services," said UU Wallet's head. "After obtaining an MSB license, we will accelerate collaboration with global regulators and traditional financial institutions to promote the deep integration of Web3 payments with the mainstream economic system."

‌About UU Wallet

UU Wallet is a Web3 payment infrastructure service provider focusing on security and compliance. It is committed to lowering the threshold for use of digital assets through technological innovation. It has obtained financial licenses in the United States, the Philippines and other places, and provides financial services for zero safety accidents to more than 500,000 individual users and 2,000 companies.

more