United States FinCEN Currency Exchange License (MSB)
Foreign exchange
- Regulatory Status
- Regulated
- License No.
- 31000271079808
- Regulatory Jurisdiction
United States
- Effective Date
- 2024-03-05
- Licensed Entity
- Seandar inc
- Sharing Status
- Exclusive
- Client Type
- --
- Client Funds Permission
- Not specified
- Authorized Activities
- Foreign exchange
- Institution Website
- --
- Institution Email
- --
- Institution Phone
- --
- Institution Address
- 2350 Vesey Street New York NEW YORK 10006
- Supporting Documents
- Supporting Documents*1
