Financial Crimes Enforcement Network FinCEN
Official Website: https://www.fincen.gov/
United StatesForex RegulationRegulated by GovernmentEstablished in 1990FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
Related Licenses
| Licensed Entity | License Name | License No. | Effective Date |
|---|---|---|---|
| DAE INTERNATIONAL FINANCIAL LIMITED | Currency Exchange License (MSB) | 31000289207114 | 2024-12-24 |
| PIPS STAR INC | Currency Exchange License (MSB) | 31000283684083 | 2024-10-14 |
| QRS GLOBAL LLC | Currency Exchange License (MSB) | 31000301293160 | 2025-05-29 |
| Beston Internet Technology Limited | Currency Exchange License (MSB) | 31000237824049 | 2023-03-01 |
| Test Ltd | Currency Exchange License (MSB) | 665235 | 2019-03-20 |
| BullProfits Limited | Currency Exchange License (MSB) | 31000302468803 | 2025-06-11 |
| 测试公司公司 | Currency Exchange License (MSB) | 效果号勿关联 | -- |
| TAEBANK MARKETS INC | Currency Exchange License (MSB) | 31000294262261 | 2025-03-06 |
| ZUNKETS IFC INC | Currency Exchange License (MSB) | 31000294262254 | 2025-03-06 |
| CLEANO IMEX INC | Currency Exchange License (MSB) | 31000294262281 | 2025-03-06 |
| Wealthtitan Limited | Currency Exchange License (MSB) | 31000305372709 | 2025-07-16 |
| LONG ASIA GROUP NZ LIMITED | Currency Exchange License (MSB) | 31000284640852 | 2024-10-23 |
| TROY MARKETS INC | Currency Exchange License (MSB) | 31000297890718 | 2025-04-16 |