和 22:13 G Ober專線客服 Date: 08/29/2022 貼文 Financial Crimes Enforcement Network Department of the Treasury Legal Name: Obercoin DBA Name: Ober專線客服 貼文1 The inclusion of a business on the MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business by any government agency. MSB Registration Number: 31000224303779 Registration Type: Initial Registration MSB Registration Status Information The MSB Registrant Search Web page, which is updated on a weekly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(), administered by the Financial Crimes Enforcement Network (FinCEN). Street Address: 1312 17th Street # 1049 City: Denver State: COLORADO Zip: 80202 Information contained on this site has been provided by the MSB registrant. FinCEN does not verify information submitted by the MSB. Information provided on this site reflects only what was provided directly to FinCEN. If an error or incomplete information is detected on this site, the registrant should follow the appropriate instructions for correcting a Registration of Money Services Business (RMSB) form. 照片・影片 Number of Branches: Authorized Signature Date: 08/25/2022 Received Date: 06/25/2022 MSB Activities: Check casher (including traveler's and money orders), Dealer in foreign exchange, Issuer of money orders, Issuer of traveler's checks, Money transmitter, Seller of money orders, Seller of prepaid access, Seller of traveler's checks States of MSB Activities: Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Federated States Of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippl, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee0, Texas, Utah, Vermont, Virgin Islands, US, Virginia, Washington, West Virginia, Wisconsin, Wyoming All States & Territories & Foreign Flag: All States/Territories MSB : NETWOR 此篇相同回報者之文章列表

Order By:

16 articles