Legal Disclosures

Regulatory Registrations

Money Services Business (MSB)

Registration Number: 31000311076673

Regulator: Financial Crimes Enforcement Network (FinCEN)

Activities: Dealer in foreign exchange, Money transmitter, Prepaid access seller

🔗 Verify on FinCEN MSB Registry

Exempt Reporting Adviser (ERA)

CRD Number: 338976

SEC Number: 802-134747

Date Issued: October 13, 2025

Regulator: U.S. Securities and Exchange Commission (SEC)

🔗 Verify on SEC IAPD

Risk Disclosure

Important: Digital assets are volatile and may result in partial or total loss of value. Services and digital asset features are not available in all jurisdictions. Nothing on this website constitutes legal, tax, or investment advice.

Visa Card Disclaimer

Visa® is a registered trademark of Visa Inc. All Visa-branded services are provided by authorized banking partners, not directly by iCloser Ltd.

iCloser Ltd. does not directly issue or manage any Visa-branded cards; card issuance is conducted solely by licensed banking partners. iCloser facilitates access to these services through partnerships with licensed U.S. and international financial institutions.

Investment Advisory Disclaimer

iCloser Ltd. is filed as an Exempt Reporting Adviser (ERA) with the U.S. Securities and Exchange Commission. ERA filing does not imply SEC endorsement or a certain level of skill or training.

The TradGPT service provides AI-driven analytics for educational and informational purposes only. It does not constitute personalized investment advice. Users should consult with qualified financial advisors before making investment decisions.

No Guarantee of Returns

Past performance is not indicative of future results. There is no guarantee that any investment strategy will achieve its objectives. All investments involve risk, including the possible loss of principal.

Jurisdictional Limitations

Our Services are not available in all jurisdictions. Users are responsible for ensuring that their use of our Services complies with all applicable laws and regulations in their jurisdiction.

We do not provide services to residents of countries subject to U.S. economic sanctions or where our services would be prohibited by law.

Data Protection Compliance

iCloser Ltd. complies with:

General Data Protection Regulation (GDPR) for EU users
Colorado Privacy Act (CPA) for Colorado residents, including 2025 amendments
Colorado Biometric Data Privacy (HB24-1130) effective July 1, 2025
Other applicable data protection laws

For more information, see our Privacy Policy.

Colorado Consumer Rights

Colorado residents are entitled to specific protections under state law:

Colorado Consumer Protection Act: Protection against deceptive trade practices (C.R.S. § 6-1-101 et seq.)
Colorado Privacy Act: Rights to access, correct, delete, and port personal data
Money Services Rights: Right to receive transaction receipts for money transmission services
ERA Protections: Applicable protections for exempt reporting advisory services

Filing Complaints

Colorado residents may file complaints with the following agencies:

Privacy Complaints: Colorado Attorney General
Securities/Investment: Colorado Division of Securities

Third-Party Services

Our platform may integrate with or provide access to third-party services. We are not responsible for the content, accuracy, or practices of third-party services. Your use of third-party services is subject to their respective terms and conditions.

Contact for Legal Inquiries

For legal inquiries or to request additional information about our regulatory status:

Email: legal@icloser.xyz

Address: iCloser Ltd., 1580 N Logan St, Suite 660 #30327, Denver, CO 80203, USA