Aloha Systems Corp. is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business and operates as a money transmitter under the Bank Secrecy Act, 31 CFR 1022.380. Money transmission is offered only where Aloha is permitted to operate.
US accounts and banking services are provided by Cross River Bank, Member FDIC. FDIC insurance covers the failure of an insured bank and is subject to FDIC rules and limits; it does not protect against the failure of Aloha or any non-bank party, or against investment or currency-conversion losses.
Aloha is a financial technology company, not a bank. Foreign exchange and cross-border payments involve rate fluctuation and are not insured. Funds are held with regulated partner financial institutions in accordance with applicable law.
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