Finditech LLC provides secure, compliant digital asset conversion and cross-border payment services for individuals and businesses.
Get in Touch →FinCEN Registered
Full Compliance Program
Insured Banking Partners
Finditech LLC is a Wyoming-registered Limited Liability Company and federally registered Money Services Business (MSB) operating under FinCEN regulation.
We operate the ANDEX platform (andex.net), providing individuals and businesses with secure access to digital dollar assets and cross-border settlement infrastructure.
Our US operations are based in Casper, Wyoming, serving clients across the Americas through a fully digital infrastructure.
Finditech LLC — Wyoming, USA
MSB Reg. No. MRX26-00003803
ANDEX — andex.net
FDIC-insured US banking partners
100% Digital — Americas
We bridge the gap between traditional finance and the digital asset ecosystem, providing compliant infrastructure for institutions and individuals.
Seamless conversion between US dollars and digital dollar assets (USDT, USDC) through regulated banking channels with full AML compliance.
Efficient cross-border payment execution connecting Latin American markets with the US financial system via ACH, wire, and digital asset rails.
Payment execution on behalf of verified clients, with full OFAC screening, beneficiary verification, and BSA-compliant documentation.
Operating within the highest regulatory standards to protect our clients and partners.
Comprehensive Anti-Money Laundering program with designated Compliance Officer, transaction monitoring, and SAR filing procedures.
Rigorous customer identification and verification process for all clients, including enhanced due diligence for high-risk profiles.
Real-time screening of all clients, counterparties, and transactions against OFAC, UN, and EU sanctions lists.
Minimum 5-year record retention per BSA requirements. Annual independent audit of AML program and internal controls.
Digital Asset Platform for Latin America
We're here to assist you with onboarding, compliance inquiries, and partnership opportunities.
5830 E 2nd St, Ste 7000 #26661
Casper, WY 82609
United States
Whether you're an individual looking for digital asset access or a business seeking cross-border payment solutions, our team is ready to assist with onboarding and compliance.
All clients undergo our KYC/AML verification process to ensure a safe and compliant experience.
Contact Management →