email

For compliance questions or inquiries regarding CDM Exchange please email us.

BBB

CDM Exchange is a BBB Accredited Business

gia

CDM Exchange sells only GIA laser inscribed diamonds to ensure quality of each gem quality investment diamond.

icta

CDM Exchange is an active member of the Industry Council for Tangible Assets (ICTA)

fincen

CDM Exchange voluntarily registered with the Financial Crimes Enforcement Network (FinCen) as an MSB: Registration #: 31000119577666 while awaiting an administrative ruling request.

fincen fyi

CDM Exchange submitted a request for an administrative ruling to FinCen to further discuss whether its MSB registration is required.

SEC

CDM Exchange has reached out to the SEC to determine whether a need for registration or exemption is required. If required CDM Exchange is committed to file necessary documentation with the appropriate agency to continue being compliant.

reg

CDM Exchange continues to follow the fast pace of regulatory changes in our industry. And will continue to monitor and comply with applicable compliance and regulatory changes.

apps

As required by all Exchanges that we work with, CDM Exchange undergoes an in-depth application process which includes providing all legal documentation, registrations and policies.

amlkyc

CDM Exchange has an AML/KYC policy that requires persons looking to buy cryptocurrency to provide all necessary documentation by FinCen and by all Exchanges we buy from.

sec

CDM Exchange is currently a retailer of Cryptocurrency, Diamonds, and Precious Metals, not an “Exchange” as defined by the SEC. We do not offer securities or assets that are classified by the SEC as securities. CDM Exchange is currently not an “online trading...