About Products Pricing Compliance Downloads Member Login

Regulatory Statement

ClearTrust Holdings is a state-chartered trust company regulated by the Nevada Financial Institutions Division (FID). All fiduciary and custodial activities are subject to examination and must comply with applicable state and federal laws, including the Bank Secrecy Act and OFAC sanctions requirements.

We do not accept insured demand deposits and do not lend or rehypothecate client assets. Our mandate is fiduciary care, segregation of assets, and transparent controls verified by independent auditors.

Legal Pillars

  • Nevada Revised Statutes (NRS) Chapter 669 - Trust Companies
  • Bank Secrecy Act (BSA) / FinCEN program requirements
  • OFAC Sanctions screening and blocking program
  • Data privacy and security requirements (ISO/NIST-aligned controls)

Legal & Compliance Oversight

Chief Compliance Officer (CCO)

Owns regulatory programs, exams, and policy governance.

BSA / AML Officer

Oversees KYC, sanctions screening, monitoring, SARs, and training.

Privacy & Security Officer

Leads data protection, incident response, and vendor risk.

Trust & Custody Governance

Segregated fiduciary accounts; no rehypothecation

Dual control, key management, and change management procedures

Real-time Proof-of-Reserves with independent attestations

Cybersecurity controls; vulnerability management; pen-testing

Incident response and disaster recovery with periodic drills

Vendor risk management and third-party assurance reviews

Regulatory Contact

We encourage direct engagement with our compliance team.

ClearTrust Compliance Department

compliance@cleartrust.holdings

375 E. Warm Springs Rd, Suite 104, Las Vegas, NV 89119

Public Disclosures

  • Nevada trust charter conditions
  • Privacy Policy Terms
  • AML / BSA Program Summary
  • Proof-of-Reserves methodology reports
  • Annual financial disclosure summary

Policies & Disclosures Downloads

Access our current policies and disclosures. Some documents may require an NDA or regulator request.

Open Downloads Hub Open in Google Drive

Frequently Asked Questions

Most teams complete onboarding and sandbox integration within 1–2 weeks. Production approvals depend on compliance scope.

Yes. A real‑time, verifiable proof‑of‑reserves feed is available across custody products and settlement flows.

Yes. The White‑Label packages provide branded dashboards, APIs, and SLAs. Sovereign includes an optional on‑prem node.

USD, BTC, and Digital World assets including DUSD, DBTC, and DGOLD. Additional assets may be supported upon review.

Start in minutes

Form your decentralized business, connect FBO rails, and run your treasury privately under a Nevada fiduciary charter.

Book a 15‑min walkthrough Open Account

Need help ?