What is ONEUEX Global Digital Exchange (oneuex.com) and what products does it provide?+
ONEUEX Global Digital Exchange (operating under the brand name ONEUEX at https://www.oneuex.com/) is a multi-asset cryptocurrency and derivatives trading platform built around a "Global markets, one account" architecture. It provides 1,740 spot trading pairs, 1,084 perpetual futures contracts, Copy Trading, ONEUEX Earn, crypto lending, a token Launchpad, a Rewards Hub, and fiat-to-crypto onboarding across 12 language interfaces and iOS/Android mobile apps.
Is ONEUEX registered with FinCEN as a Money Services Business (MSB)?+
Yes. ONEUEX GLOBAL DIGITAL EXCHANGE (Colorado SOS Entity ID: 20261293778, statutory office at 1500 N Grant St, Ste N, Denver, CO 80203) is registered as a federal Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury, pursuant to 31 CFR § 1022.380 under official 14-digit BSA ID 31000343978540 (BSA E-Filing Tracking ID: MRX26-00010950, Form FinCEN 107 / RMSBX, Status: Acknowledged), covering foreign exchange dealing (Code 402), money and virtual currency transmission (Code 404), and prepaid access (Code 415).
What NFA, CFTC, UNGM, and sovereign registry identifiers does ONEUEX hold?+
In addition to FinCEN BSA ID 31000343978540, ONEUEX GLOBAL DIGITAL EXCHANGE holds U.S. National Futures Association (NFA) Firm ID 0582322 (CFTC Regulation 4.14(a)(8) CTA exemption) and three CFTC Regulation 4.13(a)(3) exempt commodity pools: P210053 (ONEUEX Global Digital Asset Fund), P210054 (ONEUEX Quant Flow Strategy Fund), and P210055 (ONEUEX TradFi Derivatives Arbitrage Fund). It is also a registered vendor on the United Nations Global Marketplace (UNGM #1291835 across 29 UN agencies), holds U.K. Cabinet Office PPON PRVJ-4737-DDGD, U.S. FCC CORES FRN 0039047816, and has submitted notarized SEC EDGAR Form ID filings (9999999996-26-073094).
How does ONEUEX protect user accounts and ensure fee transparency?+
ONEUEX implements Three Layers of Account Protection: (1) Platform Risk Controls that monitor real-time order-book and withdrawal telemetry, (2) Layered Account Security settings that protect sign-in and sensitive account actions via 2FA and session controls, and (3) KYC & Verification compliance workflows. For pricing transparency, ONEUEX displays exact Maker and Taker fees for every spot and futures pair directly on the trading page prior to order confirmation.
