SmartsAI Contracts Receives US SEC and MSB Dual Regulatory Certification, Ushers in a New Era of Global Compliance

SmartsAI Contracts, the world's leading AI financial technology platform, has officially announced that it has successfully obtained registration approval from the US Securities and Exchange Commission (SEC) and a Money Services Business (MSB) license, becoming one of the few artificial intelligence financial service providers in the world to hold dual regulatory certification. This key achievement not only consolidates SmartsAI Contracts' leading position in the field of compliant operations but also marks a decisive step towards its legalization, transparency, and security in the global market.

As an innovative technology company that uses artificial intelligence to drive investment management, SmartsAI Contracts has long been committed to building a smart, secure, and compliant global investment ecosystem. By integrating AI investment strategies, big data modeling, quantitative trading, and risk control algorithms, Smarts AI Contracts has become an important platform trusted by investors worldwide.

"Compliance is not our endpoint, but our starting point," said John Doe, CEO of SmartsAI Contracts. "Obtaining dual SEC and MSB licenses demonstrates Smarts AI Contracts' unwavering commitment to serving global investors within a compliant framework. This is not only a recognition of our strength but also a solid foundation for building long-term trust."

It is reported that the US MSB (Money Services Business) license is regulated by FinCEN (Financial Crimes Enforcement Network) and applies to financial enterprises that provide services such as digital assets, remittances, and payment settlements. The SEC (Securities and Exchange Commission) is the most authoritative financial regulatory agency in the United States, responsible for regulating securities issuance, asset management, financial product compliance, and anti-fraud mechanisms. SmartsAI Contracts' acquisition of both licenses means that it has legal operating qualifications in multiple areas, including asset custody, securities investment, and encrypted trading.

At the platform level, Smarts AI Contracts has completed the full deployment of its US compliance system, requiring all users to undergo KYC real-name authentication and AML risk control review. In addition, the platform has a built-in AI-driven transaction behavior monitoring system that can detect abnormal operations and suspicious cash flows in real time, ensuring the transparency and security of the platform ecosystem.

To continuously expand its global footprint, SmartsAI Contracts is simultaneously promoting its international compliance strategy deployment:

• Formally submitted an asset management application to the UK Financial Conduct Authority (FCA);
• Initiated the registration process with FinTRAC in Canada to improve the AML framework;
• Applied to enter the Singapore Financial Management Authority (MAS) Innovation Regulatory Sandbox;
• Reached a strategic cooperation agreement with the Dubai DIFC Financial Center;
• Established a global legal audit team to provide support for cross-border services.

In the context of the continuous normalization of global financial technology development, Smarts AI Contracts has always adhered to the development principle of "compliance first, technology empowerment." It has not only joined multiple international compliance organizations (such as RegTech Association and Global AML Pact) but also conducted in-depth cooperation with multiple international law firms and audit institutions to continuously improve corporate governance standards.

This breakthrough in compliance has made SmartsAI Contracts an industry benchmark of trust and injected strong regulatory momentum into the AI investment field. As the global regulatory environment becomes increasingly stringent, compliance capabilities will become the "survival bottom line" and "competitive moat" for technology financial enterprises.

In the future, SmartsAI Contracts will continue to take compliance as its core and technology as its engine to create a smart, secure, and transparent digital wealth management platform for global investors, ushering in a golden age of AI finance.