Partner Diligence

Compliance Overview — FulusFlow

Effective date: May 1, 2026

FulusFlow operates as a federally registered Money Services Business committed to full BSA/AML compliance. This page summarizes the company’s operating posture, policy framework, and partner-facing compliance facts for onboarding and diligence review.

FinCEN MSB registration

MRX26-00005075

Registration date

May 1, 2026

Legal entity

Flash Funds LLC DBA FulusFlow

Jurisdiction

Wyoming, USA

Wyoming MTL status

Exempt under Wyo. Stat. § 40-22-104(a)(vi)

Architecture

Non-custodial — no fund custody

New York State

Service unavailable pending any future BitLicense strategy

Compliance officer

Robert Novak, Founder

Policy documents

AML/BSA Policy KYC Policy Terms of Service Privacy Policy

Regulatory framework

Bank Secrecy Act (BSA), 31 U.S.C. §§ 5311-5336
FinCEN regulations, 31 C.F.R. Part 1022
Wyoming virtual currency statute, Wyo. Stat. § 40-22-104
OFAC sanctions compliance
EU and UN sanctions screening

Incident response

Compliance flags are reviewed within 24 hours. Holds are reviewed within 4 hours. Suspicious activity reports are filed within 30 days of detection when required, and legal counsel is engaged for block-level flags.

Contact

Partner diligence requests and compliance inquiries may be sent to [email protected]. Partner inquiries receive a response within 2 business hours.