A registered desk, run by a real trader, not a faceless exchange.
KrabX is the OTC trading desk of M Bull Holdings LLC, a FinCEN-registered Money Services Business based in Michigan. We settle high-volume crypto trades by wire, ACH, and Zelle. Fast, compliant, and direct to your self-custody wallet.
Why KrabX exists
I started KrabX for a simple reason: moving real money in and out of crypto in the U.S. was either slow, anonymous, or risky, and usually all three. Frozen accounts, vanished counterparties, desks that disappear the moment something goes wrong. If you've traded size peer-to-peer, you know exactly what I mean.
I'd completed thousands of P2P trades and built one of the strongest reputations on the platforms I traded on. But I kept watching the same pattern: traders who cut corners on compliance eventually lost their banking, and their customers' time and money with it.
Today KrabX operates as a principal OTC desk. We trade from our own inventory, we never hold your funds in custody, and our Compliance Officer oversees every policy we run. Compliance isn't a checkbox here. It's the reason our banking rails stay stable and your trades clear without surprises.
What you will find on this page is everything that actually matters: our registrations, our auditors, our history, and a direct line to me. Verify all of it yourself below.
Small team. Institutional-grade controls.
Mitchell Souza, CCI
Fractional Compliance Officer
Mitchell Souza serves as KrabX’s Fractional Compliance Officer, providing outsourced AML/BSA, sanctions, and digital asset compliance oversight. He has more than 15 years of experience supporting financial crimes compliance programs for MSBs, money transmitters, and fintech businesses, and has worked with digital assets since 2017. His work with KrabX includes support for risk-based policies and procedures, CIP/KYC/CDD/EDD frameworks, sanctions and transaction monitoring controls, transaction escalation review, SAR/CTR procedures, and compliance documentation.
Independent AML oversight
Our written BSA/AML program follows documented, risk-based controls and is reviewed annually by an independent third-party firm that is not involved in running it.
Named, audited vendors
Identity verification by SumSub. Blockchain screening and ongoing wallet monitoring by AMLBot. Real-time OFAC and sanctions checks on every counterparty.
Non-custodial by design
We trade from our own inventory and release directly to your self-custody wallet. We never hold customer balances, so there's nothing of yours for anyone to freeze.
Every claim on this page is checkable.
We think that beats any stock photo or marketing copy. Here's exactly where to look.
FinCEN Money Services Business
Registered with the U.S. Treasury's Financial Crimes Enforcement Network and operating under a written BSA/AML program.
Michigan Limited Liability Company
M Bull Holdings LLC is a registered Michigan company. Look us up in the state's business entity database.
Years of verified trade history
Our P2P profiles are public and permanent. Thousands of completed escrow trades with 99.9% positive feedback, under the same identity we trade with today.
Independent customer reviews
Trustpilot reviews are collected independently of us. Read what customers say about settlement speed and how we handle large trades.
Entity onboarding and documentation for wire-size trades.
Buying or selling as a company? We support KYB onboarding and can provide clean records for accounting, reconciliation, and compliance.
KYB-first onboarding
We verify the entity, its owners, and authorized signers before funds move.
- Entity formation documents + EIN
- Beneficial owner & controller verification
- Business bank account name-match checks
Clean documentation
Structured confirmations and records to simplify audits, tax, and reconciliation.
- Trade confirmations and settlement timestamps
- Receipt-style records on request
- Retention of chat + verification artifacts
Relationship desk for repeat wires
For repeat clients, we aim for a predictable process and fast communication.
- Clear cutoffs and expectations before you wire
- Consistent point of contact
- Higher limits subject to compliance review