Experience secure, compliant digital asset trading with our mobile app - anytime, anywhere
Available on Android and iOS devices
We provide secure, compliant digital asset trading services with strict regulatory oversight and professional technical support
Secure and reliable trading of various digital assets with advanced matching engine technology, ensuring fast execution and minimal slippage
View DetailsAdhering to FinCEN MSB regulatory requirements, implementing strict KYC/AML procedures to ensure full compliance with U.S. financial regulations
View DetailsTailored solutions for institutional clients including OTC trading, liquidity provision, and dedicated account management services
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SHINE Inc. is a U.S.-based digital asset exchange headquartered in Colorado Springs, Colorado, with a global team of 140 dedicated professionals. Established under the laws of the State of Colorado, our company maintains full compliance with all applicable federal and state regulatory requirements.
We hold a valid Money Services Business (MSB) license issued by the U.S. Financial Crimes Enforcement Network (FinCEN), which is publicly verifiable via the FinCEN MSB registry at https://www.fincen.gov/msb-state-selector. Our corporate standing in Colorado is confirmed through the official Secretary of State database at https://www.coloradosos.gov/biz/BusinessEntityCriteriaExt.do, where "SHINE Inc" can be searched to verify our active, good-standing registration.
With a robust team spanning technology, compliance, finance, and client services, SHINE Inc. operates under strict regulatory oversight to deliver secure, transparent, and compliant trading solutions for our global user base. Our commitment to regulatory compliance and operational excellence ensures that we maintain the highest standards of integrity in the digital asset industry.
More IntroductionOur official regulatory documents and compliance certifications (sensitive information masked)
IRS EIN Verification Document
Colorado Secretary of State Good Standing
Corporate Board Resolution Document
FinCEN MSB License Compliance Proof
