Legal Department

Terms of Use

Your use of this website and any of its products constitutes an agreement between you and SecureOneBank that you will not use SecureOneBank or Secure Coins for any criminal or financial crimes whatsoever.

Federal Registrations & Compliance

SecureOneBank and Secure Coin are registered with the U.S. Department of the Treasury as financial institutions and are compliant with the Bank Secrecy Act and the U.S. Patriot Act. For any issues, please contact the Financial Crimes Enforcement Network (FinCEN) at: https://www.fincen.gov

SecureOneBank and Secure Coin are registered with the U.S. Internal Revenue Service as financial institutions and are equal opportunity employers. For any issues, please contact the IRS at: https://www.irs.gov

Our corporate entity investments in stocks and bonds are registered with TreasuryDirect. For any issues, please contact the U.S. Treasury Department at: https://www.treasurydirect.gov

KYC & AML Compliance

SecureOneBank adheres to all U.S. Federal Know Your Customer (KYC) requirements. As part of our regulatory obligations, we may collect and verify customer identification information to confirm identity, assess risk, and maintain the integrity of our financial ecosystem. These procedures ensure that all users of SecureOneBank and Secure Coin are legitimate, verified individuals or entities. KYC information is handled securely and used solely for regulatory compliance, fraud prevention, and account protection.

SecureOneBank maintains strict Anti‑Money Laundering (AML) controls in accordance with U.S. Federal law, including the Bank Secrecy Act and the USA PATRIOT Act. We actively monitor for suspicious activity, prevent illicit financial behavior, and report required information to the appropriate regulatory authorities. These measures are designed to protect our customers, safeguard the financial system, and ensure that SecureOneBank and Secure Coin are never used to facilitate money laundering, terrorist financing, or any other unlawful financial activity.

State Registration

Our corporate entity bylaws are registered with the State of Texas. For any issues, please contact the Texas Secretary of State at: https://www.sos.texas.gov

Trademarks & Intellectual Property

Applications for the name and mark of SecureOneBank and Secure Coin have been filed with the United States Patent and Trademark Office at: https://www.uspto.gov

Notice of Intent: Trademarks, service marks, and patents are being engineered and prepared. Future U.S. and international filing dates are being constructed and placed continuously by design.

Legal Contact

For any legal concerns or questions, please contact us at: legal@secureonebank.com

Anti‑Money Laundering Statement

In the United States of America, SecureOneBank abides by all U.S. Federal laws and requirements to prevent money laundering.

Risk Warning

Digital asset prices are subject to high market risk and price volatility. The value of your investment can go up or down depending on any number of foreseeable and unforeseeable factors, and you may not get back the amounts that you have invested.

You are solely responsible for your investment decisions, and SecureOneBank and Secure Coin are not liable for any losses you may incur. Past performance is not a reliable predictor of future performance.

You should only invest in products that you fully understand and should carefully consider your investment experience, financial situation, investment objectives, and risk tolerance. Consult an independent financial adviser prior to making any investment.

Acknowledgments

Thanks to Directnic, Weebly, and Fynyx for the use of their resident geniuses. Report: Av8i

Copyright Notice

Trademarks and service marks mentioned here belong to their respective owners.

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