Security & Compliance
Maash is built so that you keep control of your money, with regulated partners and verifiable registration behind it.
Regulatory status
Maash Inc. is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business — MSB registration number 31000316638898, with registered activities as a dealer in foreign exchange and money transmitter across all US states and territories. You can verify this on theFinCEN MSB registrant search.
Banking & payment partners
Maash is a financial technology platform, not a bank. Banking and payment services are provided through our licensed partners: Lead Bank (US), Banking Circle (EU), ClearBank (UK), and Zand Bank (UAE).
How your funds are held
Your account is self-custodial: your funds are controlled by your own account credentials, secured with a passkey. Maash never holds, moves without your authorization, or has access to your funds — and never stores your private key or recovery phrase.
Identity verification
As a registered MSB, Maash verifies customer identity (KYC). Identity verification is provided by Sumsub, which checks a government-issued ID and a live photo. Sumsub handles that biometric information under its own privacy policy.
Data & security
Accounts are secured with passkeys, and personal information is encrypted at rest. Because Maash is self-custodial, we never collect or store your private keys or recovery phrase — never share them with anyone, including Maash.
This page is informational and is not legal or financial advice.