Money Services Businesses

Latest MSB Registrations

CompanyLocationAuthorized
Huojie ExchangeDenver, CO2021-01-22
KHAIRO BROTHERSSAN DEIGO, CA2021-01-21
AARZOO FOOD INCSAN ANTONIO, TX2021-01-21
AGUA MART INCMENDOTA, CA2021-01-21
ALNAGAR/KHALEDSTOCKTON, CA2021-01-21
BASKETFOOD INCOMAHA, NE2021-01-21
BHARWANI INVESTMENT GROUP INCEULESS, TX2021-01-21
Danube Digital Services IncDenver, CO2021-01-22
Drug City Pharmacy, LLCBaltimore, MD2021-01-21
Duran-Ramirez/Josue/E Isaachanford, CA2021-01-21
DURAN/FIDELYAKIMA, WA2021-01-21
EL BORREGO DE ORO, INC.College Park, MD2021-01-21
EL SUPER INC # 2LOUISBURG, NC2021-01-21
Elizabeth Pharmacy IncPittsburgh, PA2021-01-21
FRANKS CHECK CASHING INCTRENTON, NJ2021-01-21
Gas-N-Save Mini Mart, Inc.Bakersfield, CA2021-01-21
GOLDEN SOURCE CAPITAL INC.Flushing, NY2021-01-21
HASH NODE LTD.Aurora, CO2021-01-22
HMEX TECH LTDDenver, CO2021-01-22
Jay Lakshmi IncStaunton, VA2021-01-21
Johnson/DouglasSt Peter, MN2021-01-21
JOYA SUPERMARKET, LLCMOUNTAIN VIEW, CA2021-01-21
Kroger Texas L.P.Cincinnati, OH2021-01-21
Kwons Family Enterprise, IncWinston-Salem, NC2021-01-21
La Cantera LLCNorth Charleston, SC2021-01-21
la veracruzana llcflorence, SC2021-01-21
La Victoria 02/Jaime Martinez VillarrealFayetteville, TN2021-01-21
LE FE CHECK CASHING/LE FE CHECK CASHINGFONTANA, CA2021-01-21
LINDSAY FOOD CENTER, LLCLINDSAY, CA2021-01-21
MENDOTA FOOD INCMENDOTA, CA2021-01-20
Namebase US, Inc.Walnut, CA2021-01-21
Ohio Valley Cash Loans IncProctorville, OH2021-01-21
R.I.A. Saya LTDWilliams, AZ2021-01-21
RAHIL NIDA ENTERPRISES INCSAN ANTONIO, TX2021-01-21
RIVERBANK FOOD CENTER INCRIVERBANK, CA2021-01-21
SAM CHEUNG INCNEW EGYPT, NJ2021-01-21
Singh/SukhminderBakersfield, CA2021-01-21
SIX STAR LAUNDRY SERVICE INCCARROLLTON, GA2021-01-21
SKSA INVESTMENTS INCKARNES CITY, TX2021-01-21
Solivan/NoemiCentral Falls, RI2021-01-21
Spencer/AlBillings, MT2021-01-21
The Kroger Co.Cincinnati, OH2021-01-21
TRAMMEL ENTERPRISES INCFRESNO, TX2021-01-21
Trans-Fast Remittance LLCNew York, NY2021-01-21
Vega/Mariomoorpark, CA2021-01-21
VILLAGE MARKET LLCHATCH, NM2021-01-21
WHANG/BYUNG/SOOKFARMERS BRANCH, TX2021-01-21
YEHIA/SALEH/ALIMENDOTA, CA2021-01-21
Zap Solutions, Inc.Chicago, IL2021-01-21
242 BUSINESS INCCONROE, TX2021-01-20
27328 woodson Rd LLCconroe, TX2021-01-20
Ahyaan Enterprises IncBryan, TX2021-01-20
Alatorre/RamonCosta Mesa, CA2021-01-20
ANGELL & CRIPPS INCFLINT, MI2021-01-20
ARK CASH MULTISERVICES INCUNION CITY, NJ2021-01-20
AYALA'S MINI MARKETGLENDALE, AZ2021-01-20
BAXLEY ENTERPRISES LLC/JOHN/M/BAXLEYBARNWELL, SC2021-01-20
Bec VenturesRedwood City, CA2021-01-20
BW Gas & Convenience Retail, LLCBeverly, MA2021-01-20
Colt Command Entertainment, Inc.Plant City, FL2021-01-19
Compadres Market IncGalt, CA2021-01-20
Conasuper, IncSan Jose, CA2021-01-20
Crypto Crow BTMs, LLCIndependence, KY2021-01-20
EL PARAISO STORE LLCGRAND RAPIDS, MI2021-01-20
Envios El Potrillo LLCoklahoma city, OK2020-11-12
Espinoza's Western Wear IncRoseville, CA2021-01-20
Favices, LLC4801 Colorado Blvd, Unit C-1, CO2021-01-20
Gonzalez/AlfredoGarden Grove, CA2021-01-19
GREEN RIVER BUSINESS INCHOUSTON, TX2021-01-20
Jose, Salem & Jeremy IncVentura, CA2021-01-20
Joyeria Arellano/OfeliaWilson, NC2021-01-18
Kezy, LLCAustin, TX2021-01-20
Lopez/MayoloNewman, CA2021-01-20
MANZO/LISETH/NONE/NONEAURORA, IL2021-01-19
MARIAS MONEY SERVICES INCWAUKEGAN, IL2021-01-20
Milpas Liquor IncSanta Barbara, CA2021-01-20
Mr. D's Sports BarLas Vegas, NV2021-01-20
OOM CORPORATIONSHELBYVILLE, TN2021-01-20
Orange Cove MartOrange Cove, CA2021-01-20
Platinum Check Services LLCAustin, TX2021-01-20
Pu Ixcoy/IsabelaChester, IL2021-01-20
RALSTON BUSINESS INCHUMBLE, TX2021-01-20
Reyes Investments LLCTulsa, OK2021-01-20
SAEED MURSHIDCASTROVILLE, CA2021-01-20
SALEH/ABDO/ATRAVER, CA2021-01-20
Sichanh Inc Asian Food MarketStorm Lake, IA2021-01-20
SINGH/NAVDEEPDINUBA, CA2021-01-20
SSY BUSINESS INCHOUSTON, TX2021-01-20
STEVEN & MAY, INC.SHELBY TOWNSHIP, MI2021-01-20
SUPERMICH MEXICAN GROCERY LLCNEW EGYPT, NJ2021-01-20
Time Market LtdAurora, CO2021-01-21
UBS Financial Investment Management LimitedAurora, CO2021-01-21
Urizar/GladysAttleboro, MA2021-01-20
VICKY'S BOUTIQUEDOVER, NJ2021-01-20
Voyager Digital, LLCJersey City, NJ2021-01-20
Yobe-Hanna Inc.Santa Barbara, CA2021-01-20
ARJ OF RALEIGH INC./SHAWKAT/JABRRALEIGH, NC2021-01-19
BitGood LTDDenver, CO2021-01-19
Bryte way marketWEST SACRAMENTO, CA2021-01-19
Cryptosat LLCLittleton, CO2021-01-19
Desai/Asha/AGreenwood, SC2021-01-19
El Ranchito Music Store/Alvaro//VargasOklahoma City, OK2021-01-19
EN-VIA EXPRESS INC./ADRIANACHICAGO, IL2021-01-19
Goodsons' Supermarkets Inc.Welch, WV2021-01-19
HALA MART, INC.Greenacres, FL2021-01-19
HMAV, LLCCarson City, NV2021-01-19
J&P CURRENCY SERVICES INCCHICAGO, IL2021-01-19
KEMKO Investments and Management, LLCBeverly Hills, CA2021-01-19
La Fiesta Market Inc.Kerman, CA2021-01-19
La Independencia Panaderia y Tortilleria, INCAsheboro, NC2021-01-19
livernois investment inc.detroit, MI2021-01-19
LOPEZ/SINDULFO/DE JESUS/GONZALEZBENTON, AR2021-01-19
MARVI INCLOCUST GROVE, VA2021-01-19
Modern Agency Inc.Woodstock, GA2021-01-19
MRJR, LLCReno, NV2021-01-19
Najera/Jose/DHamptonville, NC2021-01-19
NORTH MINAS LLC/EDUARDAPHILADELPHIA, PA2021-01-19
NS PETROLEUM INCPAW PAW, MI2021-01-19
obad/mohsen/mohamedlindsay, CA2021-01-19
Out of Circle Inc.Elbert, CO2021-01-19
oxex LtdDenver, CO2021-01-19
PAQ INCSTOCKTON, CA2021-01-19
Pawn City Inc/Pawn City IncLanett, AL2021-01-19
Pierce Foods Inc./EricFranklinton, LA2021-01-19
Pinal Unlimited Dreams Inc/DannyWashington, PA2021-01-19
PIXLEY HANDY MARKET INCPIXLEY, CA2021-01-19
RAPIDS LIQUOR EXPRESS INCRACINE, WI2021-01-19
Reynosa Casa de Cambio IncHidalgo, TX2021-01-19
STARTEX RETAILERS INCJOSHUA, TX2021-01-19
STOCKDALE LIQUOR INCBAKERSFIELD, CA2021-01-19
Summit Crypto LLCCasper, WY2021-01-19
TIENDA Y RESTAURANTE EL TORITO LLCFARMVILLE, NC2021-01-19
X PRESS TAX & FINANCIAL SERVICES LLCWest Sacramento, CA2021-01-19
YANG/FANEdgewater, NJ2021-01-19
Z AND G CORP.LAS VEGAS, NV2021-01-19
Z Market 1 Inc/ZuhairLexington, KY2021-01-19
ABBOTT/JOSEPH/L/JRHAMMONTON, NJ2021-01-18
AEROVIAJES CARNAVAL AND TOURS, INCOXNARD, CA2021-01-17
AVH MARKET INCORANGE COVE, CA2021-01-18
Azzi Services, Inc.stuart, FL2021-01-18
Balaenoptera Musculus Cloudata SystemDenver, CO2021-01-19
BOLAN ENTERPRISES/MUSHTAQFIORT WORTH, TX2021-01-18
De Santiago/SusanaSaint Johns, MI2020-12-31
Delacruz/MariaGillette, WY2021-01-18
Envios La Bendicion LLCCrystal, MN2021-01-18
First Hempstead Business IncHouston, TX2021-01-18
Hi Time Stop & Shop Inc.Santa Barbara, CA2021-01-18
ILUSION MUSICAL CORPDOWNERS GROVE, IL2021-01-18
INTERNATIONAL, INC.RALEIGH, NC2020-11-12
JUDY'S PLAZADENVER, CO2021-01-18
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