Legal Disclosures

Last Updated: December 2025

Company Information

Legal Name: iCloser Ltd.
Headquarters: 1580 N Logan St, Suite 660 #30327, Denver, CO 80203, USA
Governing Law: State of Colorado, United States

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
Verification: FinCEN MSB Registry

Registered Investment Adviser (RIA)

CRD Number: 338976
SEC Number: 802-134747
Date Issued: October 13, 2025
Regulator: U.S. Securities and Exchange Commission (SEC)
Verification: SEC Investment Adviser Public Disclosure

Visa Trademark Notice

Visa® is a registered trademark of Visa International Service Association. iCloser Ltd. is not affiliated with, endorsed by, or sponsored by Visa Inc. Any Visa-branded cards are issued by partner banks, not by iCloser Ltd.

Card Issuance Disclosure

iCloser Ltd. does not directly issue payment cards. All Visa-branded cards offered through our platform are issued by licensed banking partners. iCloser Ltd. acts as a technology service provider and facilitator.

Investment Advice Disclaimer

TradGPT and other analytical tools provided by iCloser are for educational and informational purposes only and do not constitute investment advice, financial advice, trading advice, or any other sort of advice. You should not treat any content as such.

iCloser does not recommend that any cryptocurrency or digital asset should be bought, sold, or held by you. Conduct your own due diligence and consult your financial advisor before making any investment decisions.

Risk Warnings

Digital assets and blockchain technologies involve significant risks. Please review our Financial Risk Disclosures for detailed information about the risks associated with using our Services.

Service Availability

Services may not be available in all jurisdictions. We reserve the right to restrict access to the Services in certain countries or regions based on regulatory requirements or business decisions.

Data Protection Compliance

iCloser Ltd. complies with:

For more information, see our Privacy Policy.

Security Standards

iCloser maintains the following security certifications and standards:

Audit certificates are available upon request for verification purposes.

Community Rewards Disclosure

Any community rewards, loyalty programs, or incentive mechanisms offered by iCloser do not represent financial returns, investment opportunities, or securities. These programs are designed for user engagement and do not constitute an offer or sale of securities.

Third-Party Links

Our Services may contain links to third-party websites or services. iCloser Ltd. is not responsible for the content, privacy policies, or practices of any third-party sites or services.

Modifications

We reserve the right to modify these Legal Disclosures at any time. Material changes will be communicated through our website with an updated "Last Updated" date.

Contact Information

For legal inquiries or compliance questions: