Money Services Businesses

Latest MSB Registrations

CompanyLocationAuthorized
AILYNS BOUTIQUE LLCSAINT GEORGE, UT2021-01-26
Barakat/NazirBakersfield, CA2023-04-19
BillGO MT, Inc.Fort Collins, CO2023-04-20
BIT CAPITAL FOUNDATIONDenver, CO2023-04-20
Bonnie Family LLCBoynton Beach, FL2023-04-20
Bullet FL LLCSt. Petersburg, FL2023-04-20
Coin Time LLCSacramento, CA2023-04-20
Community Check Cashing IncVan Nuys, CA2023-04-20
dhaliwal/jasvir/kwasco, CA2023-04-20
DVTR, Inc.Chicago, IL2023-04-20
EL EXITO LLCBALTIMORE, MD2023-04-20
Etelvina Grocery LLcMayfield, KY2023-04-20
HANDPAY USA INCSPOKANE, WA2023-04-20
JATAN RUSSELL, INCWARNER ROBINS, GA2023-04-20
Jauregui/JosephSanta Clarita, CA2023-04-20
JDJD LLC DBA DOLLAR DREAMZHARRISBURG, PA2023-04-20
Joja's IncWixom, MI2023-04-20
Just Right Digital LLCMiami, FL2023-04-20
KESHAV 8 LLCADEL, GA2023-04-20
KUNWAR INCFORT WORTH, TX2023-04-20
Los Chama IncEvansville, IN2023-04-20
MABIS INCHouston, TX2023-04-20
MALLISA KAVRE LLCSAN ANGELO, TX2023-04-20
MARBEL FASHION LLCWEST VALLEY CITY, UT2021-03-08
MDM Financial Services, IncQuincy, MA2023-04-20
MI TIERRAMELBA, ID2023-04-03
NEW PACCHIM INCFORT WORTH, TX2023-04-20
Peaceful IncAustin, TX2023-04-20
RA MARKET LLCBAKERSFIELD, CA2023-04-20
ROSE ONE INCDETROIT, MI2023-04-20
Tienda y Carniceria TauroST. PAULS, NC2023-04-20
421 GAS N GO INCHARLAN, KY2023-04-19
ABARROTES MARY LLCPOTEAU, OK2023-04-19
AGF Enterprises IncBruce Twp, MI2023-04-19
Akhlaghy/NaderNew York, NY2023-04-13
ALL STAR PETRO INCYPSILANTI, MI2023-04-19
almuntaser/mosa/nhanford, CA2023-04-19
AMSA GROCERS INCMODESTO, CA2023-04-18
ASA International INC/AmirHouston, TX2023-04-19
Bhakta Kumari IncEuless, TX2023-04-19
Bitlay.com, LLCAtlanta, GA2023-04-19
BRIDGEVILLE GROCERY STORE LLCBRIDGEVILLE, DE2023-04-19
CANEVETT/ALFREDO/SOLISPHOENIX, AZ2023-04-19
CHOI/MICHELLELA PUENTE, CA2023-04-19
Cryptobase LLCBoca Raton, FL2023-04-19
David L & Audrey G Frydrych IncHarmony, PA2023-04-19
Digital Currency Exchange Co.Denver, CO2023-04-20
FIDI Investment Technologies LLCCheyenne, WY2023-04-19
figueroa/marta/soakland, CA2023-04-19
Garcia Store Corpoxnard, CA2023-04-19
Jaral LLCGranite City, IL2023-04-19
LA CHIQUITA MEXICAN STOREADRIAN, MI2023-04-19
La Famosa LlcBaton Rouge, LA2023-04-19
LANSINK/BELINDA/MGARDEN CITY, KS2023-04-19
Martinez/DomingoMoses Lake, WA2023-04-18
MI VALLES RESTAURANTVARDAMAN, MS2023-04-19
MULTIMEX ENTERPRISES, INC.DOVER, NJ2020-02-25
PANDEY LLCCahokia, IL2023-04-19
PE Global Partners LLC dba PaymentearthMiami, FL2023-04-19
Rabban Corp of AmericaJackson, MI2023-04-19
Rocket Global Forex LtdDenver, CO2023-04-19
Rosales/MabelNorth Chesterfield, VA2023-04-19
SFDW INC DBA La Vista LiquorVista, CA2023-04-04
SILKR Blockchain Technology Co.Chicago, IL2023-04-19
TIENDA LATINA LA VIROLENA INCHYATTSVILLE, MD2023-04-19
UKDE LIMITEDQUEEN, NY2023-04-19
UNITED DIGITAL HOLDING LLCWINCHESTER, MA2023-04-19
USD Secured LLCNovi, MI2023-04-19
2 G Dost Inc/BHUPINDERLake Elsinore, CA2023-04-18
A-Flow IncDover, DE2023-04-18
ALCON DE ORTIZ/MARIACOLLINSVILLE, AL2023-04-18
BAL PHOENIX CORPORATIONModesto, CA2023-04-18
BMore Check Cashing/Luis/MSan Jose, CA2023-04-17
CASTILLO/LINERCARTERSVILLE, GA2023-04-18
Choudhary/HarishBllomington, CA2023-04-18
CKC Financial Inc.Fulshear, TX2023-04-18
Contreras/Erika/JCosta Mesa, CA2023-04-18
CRUZ CERRATO/DORIS/YUVIXSAARLINGTON, TX2023-04-18
Cybercurrency Investment Fund LtdDenver, CO2023-04-18
DON'S LIQUOR MARTFRAZIER PARK, CA2023-04-17
El MexicanoReno, NV2023-04-18
Evelyn's Food Market IncChicago, IL2023-04-17
Grey Poplars, IncToppenish, WA2023-04-18
Jovanna's Western Wear and BoutiqueFort Collins, CO2023-04-18
Krisha & Man Enterprise IncPalatka, FL2023-04-18
La Chapala Enterprises, Inc.Goleta, CA2023-04-18
MIRELES MORENO/EVARISTOGOODING, ID2023-04-18
MULTISERVICES OF BG INCBELLE GLADE, FL2023-04-18
No1 FoundationLAKEWOOD, CO2023-04-19
PONCE MUNOZ/IRASEMACHATTANOOGA, TN2023-04-18
PowerCoin LLCLancaster, PA2023-04-18
PTM LINKS INC.CARLSBAD, CA2023-04-19
QUIROZ/JORGE ANTONIOHOUSTON, TX2023-04-18
RODRIGUEZ/LETICIACLARKSVILLE, AR2023-04-18
Softiva CorpEdison, NJ2023-04-18
TIENDA EL QUETZAL INCASHEVILLE, NC2023-04-18
US Real Estate Investments, LLCMiami, FL2023-04-18
Yobe Joby IncOxnard, CA2023-04-18
AAP PACE INCCOVINGTON, GA2023-04-17
AMIN & SALAH LPGARLAND, TX2023-04-17
Crook's Inc.Senoia, GA2023-04-17
CRUZ CERRATO/DORIS/YARLINGTON, TX2023-04-17
ENLIGHT INVESTMENTS CORPORATION ENLIGHT INVESTMENTHOUSTON, TX2023-04-17
Etdssc Global International LimitedDENVER, CO2023-04-17
Fallbrook Swift Store LLCStafford, TX2023-04-17
FRANCHESCA EXPRESS INCHAZLETON, PA2023-04-17
HerbWorks Blockchain Financial LLCSheridan, WY2023-04-17
Hussein, Ranch Market Marysville, Inc/IskanderMarysville, CA2023-04-17
Kankakee Currency Exchange LLCKankakee, IL2023-04-17
La Esmeralda CorpChicago, IL2023-04-17
LA MARQUETA LATINA MA LLCBELLINGHAM, MA2023-04-17
Littlebee Trust US LimitedDenver, CO2023-04-18
LOS ALTOS RANCH MARKET ACQUISITION, LLCONTARIO, CA2023-04-17
Meadowview Currency Exch. LLCKankakee, IL2023-04-17
MGMEX INC.NEW YORK, NY2023-04-17
Mikha/Laith/LeoDosPalos, CA2023-04-16
MiracleElizabeth, CO2023-04-17
NIKITASHA, INCSAN JOSE, CA2023-04-17
O C Food & LiquorOrange Cove, CA2023-04-17
ReNext, LLCSheridan, WY2023-04-17
ScreenStar Ltd.Aurora, CO2023-04-07
Shivsai CorporationVerona, KY2023-04-17
STARLIGHT VIDEO MEDIA LTDDenver, CO2023-04-10
ZORA/SALAMCHULA VISTA, CA2023-04-17
CNT INC LA RUMBA % CESAR TORRESEMPORIA, KS2023-04-16
Maukea FinancialMiami, FL2023-04-16
Mr. Profit Co., Ltd.Colorado Springs, CO2023-04-17
SHARAFADIN/ABDULLABAKERSFIELD, CA2023-04-16
Stably Trading, LLCRenton, WA2023-04-17
SUITLAND GROCERY STORE INCSUITLAND, MD2023-04-16
ana/inestrozaplymouth, IN2023-04-15
BAYESIAN INTERNATIONAL NETWORK TECHNOLOGY PTE. LTDDenver, CO2023-04-15
Cadena/Edward/ARaymondville, TX2023-04-15
Check Cashing de Las Americas LLCFort Mill, SC2023-04-15
CHEQUE EXPRESS INCLILBURN, GA2023-04-15
Discount Check Cashing ComapnyDenver, CO2023-04-15
E & G FINANCIAL SERVICES LLCLOS ANGELES, CA2023-04-15
ICOVEST LLCBrighton, CO2023-04-15
Tienda y Panaderia Guatelinda LLCSaluda, SC2023-04-15
UNITED NEW START INCNASHVILLE, TN2023-04-15
Akil/Muadh/MMerced, CA2023-04-14
ANDM Investments, Inc.Bryan, TX2023-04-14
ART'S LIQUOR MART, INC.CANYON COUNTRY, CA2023-04-14
D AND D LIQUOR STORE INCFOWLER, CA2023-04-14
El Pequeno Mexico LLCDouglasville, GA2023-04-14
Emanuel Mini Market Incmalboro, MA2023-04-14
Fidai Partners LLCSealy, TX2023-04-14
FREEWAY MARKET & LIQUOR INCWILLOWS, CA2019-12-30
GAMBOA TRUCKING LLCBRILLION, WI2023-04-14
HAVEN INCCORRYTON, TN2023-04-14
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