Trading with Confidence
KrabX bridges the gap between traditional finance and digital assets. We operate a registered, compliant, and transparent OTC trading desk.
FinCEN Registered
KrabX (M Bull Holdings LLC) is registered with FinCEN as a Money Services Business (MSB) and operates under a written BSA/AML program with independent third-party AML reviews and documented internal controls. Our current MSB Registration Number is 31000302682948.
Non-Custodial Model
We operate as a non-custodial OTC trading desk. Every trade is a two-party transaction between KrabX and the customer, settled from our own inventory. We do not operate hosted wallets, do not hold ongoing customer balances, and do not transmit funds to third parties on behalf of customers.
Identity Verification
We partner with SumSub for secure, automated identity verification (KYC), including sanctions and risk screening. For relevant crypto transactions we also use blockchain analytics (AMLBot Pro+) to flag high-risk activity and support enhanced due diligence where needed.
Compliance is our Core Product
Unlike unregulated P2P marketplaces, KrabX operates with a strict Anti-Money Laundering (AML) program. We engage independent auditors, utilize advanced blockchain analytics to help ensure clean inventory, and enforce clear rules on payment methods and where we offer our services.
Why this matters for you
In an industry plagued by frozen accounts and seizures, KrabX prioritizes long-term stability. Our strict adherence to regulatory standards means your transactions are safe, and our banking rails remain stable.
- Independent AML Review: Conducted Annually.
- Sanctions Screening: OFAC/PEP real-time checks.
- Source of Funds: Strict verification on large volume trades.
- Clean Inventory: We do not source from high-risk pools.
Community Verified
Don't take our word for it. See what our P2P trading partners say.
"The fastest trader I've worked with. Professional, clear instructions, and instant release. Highly recommended for large volume."
"KrabX handled my transaction perfectly. Very reassuring to deal with a pro who understands compliance but moves fast."
"Smooth transaction. No nonsense. Guided me through the process and funds arrived instantly."