Important Risk Disclosure
Cryptocurrency products involve risk including possible loss of principal. Past performance is not indicative of future results. Not FDIC insured. Not bank guaranteed. This is not investment advice.
Our Purpose
Our Mission
Building a digital asset exchange where compliance and accessibility work together, not against each other.
We believe regulated digital finance is better digital finance.
Coinastra exists because US residents deserve access to digital asset markets through a platform that operates within the law. Not around it. Not despite it. Within it. DIRE MONEY TRANSMITTER LLC built this service from the ground up with regulatory compliance as the foundation, not an afterthought.
The digital asset space has matured. Exchanges that ignore state money transmission licensing, skip AML programs, or avoid KYC verification create risk for their users. We chose a different path. Every decision we make reflects the Bank Secrecy Act, the USA PATRIOT Act, and applicable state law.
Core Values
How We
How We
Operate
01
Transparency
Fee structures are published clearly. License status is documented publicly. We do not obscure costs or hide regulatory standing from users.
02
Compliance First
AML programs, KYC verification, Suspicious Activity Reporting, and transaction monitoring are not optional components. They define how every account operates.
03
User Protection
Error resolution procedures, cancellation rights, and a formal complaint submission process protect users at every stage of their experience with Coinastra.
04
Accessibility
Digital asset markets should not require technical expertise to access safely. Coinastra provides portfolio tools, clear interfaces, and dedicated support to make participation straightforward.
Our Approach
Compliance Is
Compliance Is
Active Work.
Maintaining regulatory standing requires ongoing effort. We monitor changes to FinCEN guidance, state money transmission regulations, and federal financial law. When requirements change, our platform adapts. Our legal and compliance team reviews operating procedures continuously, not just at annual audits.
We apply the same standard to every account regardless of transaction size. Identity verification, transaction monitoring, and record-keeping apply uniformly. No exceptions. No anonymous transactions permitted.
Bank Secrecy Act compliance program
USA PATRIOT Act customer identification
State money transmission license maintenance
Continuous transaction monitoring
Suspicious Activity Report filing
Mandatory record retention
Consumer complaint resolution process