United States FinCEN Currency Exchange License (MSB)
Foreign exchange
- Regulatory Status
- Regulated
- License No.
- 31000311259206
- Regulatory Jurisdiction
United States
- Effective Date
- --
- Licensed Entity
- Promax Trading Limited
- Attached Documents
- Legal Opinion (Certified)
- Sharing Status
- Exclusive
- Client Type
- --
- Client Funds Permission
- Not specified
- Authorized Activities
- Foreign currency exchange
- Institution Website
- --
- Institution Email
- --
- Institution Phone
- --
- Institution Address
- Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet 32CV6P
- Supporting Documents
- Supporting Documents*1
