United States FinCEN Currency Exchange License (MSB)
Forex
- Regulatory Status
- Regulated
- License No.
- 31000316459676
- Regulatory Jurisdiction
United States
- Effective Date
- 2025-11-24
- Licensed Entity
- Superfin Corp Limited
- Attached Documents
- Legal Opinion (Certified)
- Sharing Status
- Exclusive
- Client Type
- --
- Client Funds Permission
- Not specified
- Authorized Activities
- Forex Conversion
- Institution Website
- --
- Institution Email
- --
- Institution Phone
- --
- Institution Address
- 1312 17th St, Unit Num 2955, Denver, CO 80202
- Supporting Documents
- Supporting Documents*1
