Currency Exchange License (MSB)

United StatesFinCEN(Test 美国MSB)

License Information

United States FinCEN Currency Exchange License (MSB)

Foreign exchange
Regulatory Status
Regulated
License No.
Test 美国MSB
Regulatory Jurisdiction
United States
Effective Date
--
Licensed Entity
Test Company
Sharing Status
Exclusive
Client Type
--
Client Funds Permission
Not specified
Authorized Activities
Foreign exchange
Institution Website
--
Institution Email
--
Institution Phone
--
Institution Address
--
Supporting Documents

Change Records

2026-04-13
Licensee Change
Before: 评分预测流程专用After: Test Company
2026-04-13
License No.
Before: 评分预测240719After: Test 美国MSB

Data Source & Updates

Data Source
Financial Crimes Enforcement Network
Last Updated at Source
2026-04-13
Last Change Time
2026-04-13
Next Update Time
2026-05-06