Terms of Service
By accessing ToneeExchange you agree to the binding terms governing account opening, trading, deposits, withdrawals, and platform usage. Services are not offered to residents of jurisdictions where such services are prohibited.
Legal & Compliance
Legal & Compliance
Tonee, LLC operates ToneeExchange under U.S. regulatory oversight. This page summarizes our entity, registrations, and key disclosures.
Company Information
- Legal Name
- Tonee, LLC
- Brand
- ToneeExchange
- Jurisdiction
- State of Delaware, USA
- File Number
- 10260462
- Date Filed
- July 15, 2025
- Registered Agent
- Legalinc Corporate Services Inc.
- Registered Office
- 131 Continental Dr, Suite 305, Newark, DE 19713, New Castle County, USA
MSB Registration
- Regulator
- FinCEN — U.S. Treasury
- Type
- Money Services Business
- Reg. Number
- 31000307269564
- Status
- Initial Registration
Privacy Policy
We collect and process personal data only as necessary to provide our services, comply with KYC/AML obligations, and protect users. Data is encrypted in transit and at rest.
Risk Disclosure
Trading leveraged products such as Forex and CFDs involves significant risk and may not be suitable for all investors. You can lose more than your initial deposit. Past performance is not indicative of future results.
AML / KYC Policy
As a FinCEN-registered MSB, we maintain a risk-based AML program including identity verification, sanctions screening, ongoing monitoring, and Suspicious Activity Reporting in line with the U.S. Bank Secrecy Act.
For legal inquiries, contact legal@tonee.exchange
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