Alvarez/Raul

Santa Ana, CA

Money Services Business Registration

Alvarez/Raul is a registered money transmitter. Registration for Alvarez/Raul was last received 2021-06-02 (Authorized Signature Date 2021-06-02). This individual/company is authorized to conduct MSB activities in CA.

Authorized money-transmitter activities include:

Registered Address
116 E 4th St
Santa Ana, CA 92704
MSB Registration Statement

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