Licensing and Regulatory Status

Moneyspace is the trade name of Leads React LLC, a limited liability company organized under the laws of the State of Wyoming, United States (filing number 2025-001839293). This page explains who we are, how our regulated services are provided, and what our status does and does not mean.

Our company

How to check it yourself

You do not have to take our word for it. Anyone can look up our company, including its status and registered agent, in the Wyoming Secretary of State's public business entity search. Search for our legal name, Leads React LLC, or our filing number, 2025-001839293.

How our regulated services are provided

Our USD and EUR account details, the conversion of money you receive into stablecoins, and payouts to bank accounts are provided through Bridge (bridge.xyz), a separate company that holds its own licences and registrations. Depending on where you live, Bridge's services are provided by Bridge Building Inc. (United States), Bridge Building S.A. (European Economic Area) or Bridge Building Limited (elsewhere). Bridge publishes its U.S. licences and registrations and non-U.S. licences on its website. Bridge's licences belong to Bridge; they are not ours.

Our compliance commitments

We take our anti-money laundering, counter-terrorist financing and sanctions responsibilities seriously. In practice, we:

• run a compliance program with a designated compliance officer, written policies and a risk assessment;
• identify and verify our customers before they use our USD and EUR services, and whenever else the law or our risk assessment requires it;
• keep records of customers and transactions for at least five years;
• report suspicious activity to the competent authorities where the law requires or allows it.

We also screen customers and transactions against the sanctions lists of the U.S. Treasury Office of Foreign Assets Control (OFAC), the United Nations, the European Union and the United Kingdom.

What our status does not mean

It is important to be clear about the limits of our status:

• We are not a bank and we do not take deposits. Your balances with us are not bank deposits.
• Your balances are not insured. They are not covered by the U.S. Federal Deposit Insurance Corporation (FDIC) or any other deposit insurance or investor compensation scheme.
• Our partners' licences are not an endorsement of us. The licences that Bridge holds do not mean that any authority approves our services or guarantees our financial position.
• We do not provide investment, securities or lending services, and we do not give investment, legal or tax advice.

Where we operate

We operate only online, through https://moneyspace.io and https://app.moneyspace.io. We have no branches and we do not handle cash. We serve individuals and businesses around the world, except in the jurisdictions listed in our Prohibited Jurisdictions and Activities policy. Some services are not available in every country, and we do not offer our services anywhere it would be unlawful for us to do so.

Questions

If you have questions about our company or our status, write to legal@moneyspace.io.