NatGold Digital Secures Federal MSB Registration, Enabling Nationwide Access to Compliant Token Transactions
NatGold Digital Secures Federal MSB Registration, Enabling Nationwide Access to Compliant Token Transactions
Miami, FL – June 6, 2025 – NatGold Digital Ltd. (“NatGold” or the “Company”) today announced that its wholly owned subsidiary, NatGold Integrity Vault LLC, has successfully registered as a Money Services Business (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
This federal registration legally enables the issuance and distribution of NatGold Tokens in all 50 states and U.S. territories, without the need for individual state licenses, marking a critical milestone in NatGold’s journey to deliver a fully compliant and scalable tokenized gold platform across the United States.
“We built NatGold from the ground up with institutional-level integrity at its core,” said Anthony Wile, Founder and CEO of NatGold Digital. “This MSB registration isn’t an endorsement—it’s a confirmation that our compliance framework meets the highest federal standards. We’re creating a token the world can trust, and this marks a defining step toward our inaugural tokenization event and the birth of NatGold Tokens—the world’s first sustainable, non-dilutive, gold-backed crypto asset. Engineered from the best of both gold and Bitcoin—while leaving their flaws behind—it represents a superior fiat money alternative.
“We’re eager to see how it performs against dollar-pegged stablecoins in the open market—where, in the digital assets arena, we finally have a fair and open playing field. Here, challengers to dollar dominance can reawaken the Great Conversation—and the people’s voices can be truly and resoundingly heard. We believe the power of free-market thinking is about to demonstrate something remarkable,” added Wile.
Why MSB Registration Matters
FinCEN guidance confirms that developers and sellers of digital tokens may be classified as money transmitters. This capability is fundamental to NatGold’s long-term strategy to make Certified NatGold Tokens accessible to institutional and individual participants across the country.
NatGold Integrity Vault is now formally recognized as a non-bank financial institution, subject to full Anti-Money Laundering (AML) obligations under the Bank Secrecy Act (BSA).
Federal MSB registration matters for three key reasons:
1. Legal Readiness Across All Jurisdictions: The NatGold Token involves the issuance, exchange, and transfer of a digital representation of Certified NatGold Resources. Federal MSB registration facilitates compliance with relevant money transmission regulations applicable across U.S. markets.
2. Recognition of Institutional Compliance Standards: NatGold has proactively implemented a best-in-class AML program and compliance infrastructure designed to meet or exceed FinCEN expectations. This registration affirms the Company’s proactive approach to operating within the framework for MSBs at the federal level.
3. Scalable Nationwide Access: This designation lays the foundation for expanding token access to both institutional and retail participants, accelerating marketplace adoption and integration.
Proactive Compliance Infrastructure
NatGold Integrity Vault’s BSA/AML compliance systems meet the standards required for regulated financial operations under U.S. law, with the framework designed from inception, not retrofitted. On May 15, 2025, NatGold appointed Frédéric Juvy, a Swiss banking veteran, as its AML Officer, and adopted a comprehensive AML program approved by its Board of Directors.
Key elements of the MSB compliance framework implemented by NatGold include:
- Customer Identification Program (CIP) – A structured framework to verify participant identities and assess transaction risk.
- Suspicious Activity Reporting (SARs) – Ongoing monitoring and reporting obligations consistent with the Bank Secrecy Act.
- Independent Audits and Reviews – Regular third-party assessments to evaluate program effectiveness and ensure continued compliance.
MSB Registration Information
- Legal Name: NatGold Integrity Vault, LLC
- Registration Number: 31000301293172
- Registration Type: Initial Registration
- Jurisdiction: Valid in all 50 U.S. states and territories, including American Samoa, District of Columbia, Federated States of Micronesia, Guam, Marshall Islands, Northern Mariana Islands, Palau, Puerto Rico, U.S. Virgin Islands.
Regulatory Note
In accordance with FinCEN guidance, NatGold confirms:
“FinCEN does not recommend, approve, or endorse any business that registers as a Money Services Business. Any such claim is false and may be part of an attempt to mislead consumers.”
NatGold makes no claim of endorsement and fully aligns with this regulatory position.
About NatGold Digital Ltd.
NatGold Digital Ltd. is the creator and global operator of the NatGold ecosystem—a groundbreaking platform that transforms in-ground gold into a fully sustainable, real-world crypto commodity. Through its patent-pending digital mining process, NatGold Digital converts Certified NatGold Resources into NatGold Tokens: non-dilutive, intrinsically backed digital assets engineered to combine the best of both worlds—gold’s timeless value and Bitcoin’s digital efficiency. The result is a superior monetary innovation designed to serve as a stable, viable fiat money alternative for the modern age.
For more information on purchasing NatGold Tokens or investing in NatGold Digital, please contact our Investor Services Team. We are ready to assist you.
Investor Services
InvestorServices@NatGold.com
+1 (646) 825-3038
The information in the above release has been prepared by NatGold Digital Ltd. (“NatGold”) using its best efforts to realistically and factually present the information contained herein. However, subjective opinion, reliance on factors outside NatGold’s control, and external information sources unavoidably mean that NatGold cannot warrant the information to be exhaustive, complete, or sufficient. The information regarding the intrinsic value of gold, NatGold valuation calculations, sustainable investment and non-dilutive investment premiums, the minting of NatGold coins, NatGold’s future value, outlook, growth potential, and its plans or intentions regarding a future public listing (collectively, “forward-looking statements”) discusses future expectations, contains projections of future results of operations or financial condition, or states other forward-looking information. Forward-looking statements include, but are not limited to, the statements regarding the foregoing information. A variety of risks, uncertainties, and events may cause actual results to differ materially from the expectations and projections described by NatGold in these forward-looking statements. Actual results could differ materially from those currently anticipated due to factors including, but not limited to: changes in operating costs; shifts in economic conditions and industry trends in NatGold’s sector; fluctuations in foreign exchange and financial markets; changes in gold prices and AISC costs; variations in investment levels; litigation; legislation; environmental, judicial, regulatory, political, and competitive developments in the regions where NatGold operates; and technological, mechanical, and operational challenges encountered in connection with NatGold’s development activities. Furthermore, any reference to “certification” concerning a mineral resource does not imply compliance with JORC Code, NI 43-101, or S-K 1300 standards but instead refers to the resource’s certification under NatGold’s tokenization eligibility requirements and subsequent certification as Certified NatGold Resources. While NatGold considers these assumptions reasonable based on currently available information, they may prove incorrect. Actual results may vary from forward-looking statements due to various risks, uncertainties, and unforeseen circumstances. The information provided herein is intended solely for general informational purposes and does not constitute an offer or solicitation for the purchase or sale of any shares or securities of NatGold. There are substantial risks associated with investing in development-stage technology companies. Potential investors should seek advice from a qualified financial dealer before investing in NatGold.