Money Services Business Registrations

Overview

This dataset includes 30 thousand money services businesses registered with the Financial Crimes Enforcement Network (FinCEN). Money services businesses include any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities: (1) Currency dealer or exchanger. (2) Check casher. (3) Issuer of traveler's checks, money orders or stored value. (4) Seller or redeemer of traveler's checks, money orders or stored value. (5) Money transmitter. (6) U.S. Postal Service. Each business is registered with legal name, dba name, location, service type and status, etc.

Dataset Information

Jurisdiction Federal
Data Provider Financial Crimes Enforcement Network (FinCEN)

Search Result

Business NameAddressAuthorized Signature Date
Lintech LLC 522 E Pine Ridge Dr, Westfield, IN 460742021-09-17
AAA North Penn 1125 North Washington Ave., Scranton, PA 185092021-09-16
Darling Road Country Mart · Behniwal/Rajpal/S 11108 Darling Road, Ventura, CA 930042021-09-16
Exmo Exchange Us Inc Corporation Trust Center, 1209 Orange Street, New Castle County, Wilmington, Delaware 19801, Wilmington, DE 198012021-09-16
Dba Gofer Foods of Meeker · Fey Family Investments Inc 812 Market St., Meeker, CO 816412021-09-16
Sambas Liquor · G Daniel Inc 1252 Main Street, Ramona, CA 920652021-09-16
Jalco Liquor Market, Inc. 2556 N Durfee Ave, El Monte, CA 917322021-09-16
Morelia Market · Kassem/Marwan 1402 E Hazelton Ave, Stockton, CA 952052021-09-16
Laurel Racing Association Limited Partnership P.O. Box 130, Laurel, MD 207252021-09-16
Lupitas Market LLC 1307 North Center St, Beaver Dam, WI 539162021-09-16
Mercado Guatelinda Inc 1135 Bell Rd Ste 307, Antioch, TN 370132021-09-16
Oppocoin Inc 5305 River Rd N Ste B, Keizer, OR 973032021-09-16
DBA - Pouch · Pouch PH Inc 3714 NE Trout Brook Ln, Bremerton, WA 983112021-09-16
Proximo Finance LLC 125 King Street Suite 2a, Jackson, WY 830012021-09-16
Rodeo Azteca Inc 3248 17th St, Sarasota, FL 342352021-09-16
RY Easy Shop Private Limited 4255 South Buckley Road #1296, Aurora, CO 800132021-09-16
DBA Crossroads Quik Shop · S. Dyall, Inc./Rajinder//Singh 100 W. Rutherford St., Landrum, SC 293562021-09-16
Sanchez/Victorica 916 South 13th St, Lincoln, NE 685082021-09-16
Teddy Bears El Paraiso 730 E. Brown Rd Ste 107, Mesa, AZ 852032021-09-16
Trans Mex San Gabriel 410 S Main St, Wheeler, TX 790962021-09-16
USA DIB Global Ecological Development Fund Cmol Ex 2232 Dell Range Blvd., Cheyenne, WY 820092021-09-16
Western Union International Services, LLC 7001 E Belleview Ave, Denver, CO 802372021-09-16
901 Liquor LLC 2398 Park Ave, Memphis, TN 381142021-09-15
Dba Star Grocery · Ams Express Mart Inc. 1500 W William Joel Bryan Pkwy Ste 200, Bryan, TX 778032021-09-15
Samco Food& Deli · Ars Business Inc 3772 Hwy 19, Riverside, TX 773672021-09-15
San Juan · Bautista/Ricardo 7210 Airport Blvd Ste C, Mobile, AL 366082021-09-15
Beam Technologies, Inc 1864 - D Independence square, dunwoody, GA 303382021-09-15
Finish Line Grocery · Briarcrest Food Mart Inc. 1403 Briarcrest Dr., Bryan, TX 778022021-09-15
Challenger Check Cashing Corp. 407 Utica Avenue, Brooklyn, NY 112132021-09-15
Chipper or Chipper Cash · Chipper Cash, Inc. 180 Montgomery Street Suite 1860, San Francisco, CA 941042021-09-15
Silvias Tienda #1 · Chivis Florez LLC 100 N G St, Aberdeen, WA 985202021-09-15
currency.com · Currency Com US LLC/Stephen/A./Gregory 315 Montgomery Street, 9th & 10th Floors, San Francisco, CA 941042021-09-15
State Security Check Cashing · Doctor Billa, LLC 6968 Security Blvd., Windsor Mill, MD 212442021-09-15
dollar party & more inc 7202 Arlington blvd 101 &102, falls church, VA 220422021-09-15
El Tio Inc 548 N. Church St, Burlington, NC 272172021-09-15
Fred Groceries Inc 6715 Hwy 290 E, Austin, TX 787232021-09-15
New Quick Stop Grocery and Liquor · G & A 2020 Inc 2034 S Washington Ave, Saginaw, MI 486012021-09-15
Guzman Market Inc 813 E. Webb Ave, Burlington, NC 272172021-09-15
Habibco Inc 834 E Rundberg Lane, Austin, TX 787532021-09-15
Grants Supermarket · Hometown Grocery LLC PO Box 650, Princeton, WV 247402021-09-15
Hondu Multiservicios LLC 6671 Federal Blvd, Denver, CO 802212021-09-15
J&A Envios Express2 LLC 4459 Crain Hwy, White Plains, MD 206952021-09-15
Jeff Stop · Joshi & Nagarkoti LLC 3800 N Main Street, Fort Worth, TX 761062021-09-15
Jolly Travel Center · Kamali/Yadollah 3392 US Highway 287 N Access Road, Wichita Falls, TX 763052021-09-15
Kyshi Technologies Inc. 3790 El Camino Real, Unit 503, Palo Alto, CA 943062021-09-15
La Palmita Mexican Enterprises 410 Village Rd NE, Leland, NC 284512021-09-15
La Preciosa Market 538 Finley Dr, Taft, CA 932682021-09-15
Navarang Corp. 506 North Truman Blvd, Crystal City, MO 630192021-09-15
Banxe · NeuronEx US LLC 16192 Coastal Highway, Lewes, DE 199582021-09-15
Nova Machines, Inc. 1136 Glen Rd., Lafayette, CA 945492021-09-15
Okwis Global Ltd 26 East Avenue Suite 11, Denver, CO 802102021-09-15
Pangea; Pangea Money Transfer · Pangea USA, LLC 1 N. State Street, Suite 1350, Chicago, IL 606032021-09-15
economart food and beverage · parth fooodinc/komalben/k/patel 4105 nw 13th st, gainesville, FL 326092021-09-15
Lakeside Market & Laundry · Peg Sheg Inc 810 S. Valencia Blvd, Woodlake, CA 932862021-09-15
Quick Stop Gas LLC 8407 Collinsville Rd, Collinsville, IL 622342021-09-15
RoyalGlobalTradeGroup Co., LTD 1142 S Diamond Bar Blvd Ste 450, Diamond Bar, CA 917652021-09-15
Solis International Inc 4545 N Broadway St, Chicago, IL 606402021-09-15
StoneX Payment Services Ltd. 601 Union Street, Suite 4100, Seattle, WA 981012021-09-15
Donde El Guero · Yarab Investment Inc 90 E May St, Calhoun, GA 307012021-09-15
Alex In Icorporation 1814 East Main St, Springfield, OH 455032021-09-14
Mountain Village Native Store · Andrews/Peter M 724 Reynolds Ave, Mountain Village, AK 996322021-09-14
Midnight Sun Native Store · Arctic Village Council 10 Caribou St, Arctic Village, AK 997222021-09-14
Avila Corp / Dba La Perla Mexican Store · Avila/Jaime/R 1710 S Kelly Ave, Edmond, OK 730132021-09-14
Colima Market LLC 208B 1ststN, Mongomery, MN 560692021-09-14
Rafael's Jewelry · Diaz/Rafael 900 S Wayside Dr 400b, Houston, TX 770232021-09-14
De Volada Taxes · DV Enterprises LLC 5718 Westheimer Rd. Suite 1000, Houston, TX 770572021-09-14
El Pacifico Market Inc, 3020 Santa Rosa Avenue Suite D, Santa Rosa, CA 954072021-09-14
n/a · el puerto azteca/benjamin 1805 1/2 norwich st, brunswick, GA 315202021-09-14
Emmonak Company Store · Emmonak Corporation 505 Lower Yukon Rd, Emmonak, AK 995812021-09-14
El Primo Envios · Espinoza/Elva/R 1445 Freedom Blvd, Watsonville, CA 950762021-09-14
Fortuna Ledge Cooperative Association, INC. 109 Yukon Avenue, Marshall, AK 995852021-09-14
Brownie's · Guillory Oil Company Inc 150 West Maple Ave, Eunice, LA 705352021-09-14
Herlinger Inc. 7002 Bristol Pike, Levittown, PA 190572021-09-14
J&P Check Cashing, JP Financial Services · JP Financial Services, Inc. 685 W Ohio Street, Chicago, IL 606542021-09-14
Kikiktak Store · Kaktovik Inupiat Corporation 614 6th Street, Kaktovik, AK 997472021-09-14
Kareem Food Market · Kareem Food World inc 1401 N Tamarind Ave., west palm beach, FL 334012021-09-14
Kotlik Laufkak · Kotlik Yupik Enterprises, INC. 13 Riverview Ave, Kotlik, AK 996202021-09-14
Lemus Dristributor Lp 3305 Broad Rock Blvd, Richmond, VA 232242021-09-14
Lucas Sanchez/Pascual Salvador 2201 E 37 St, Chattanooga, TN 374072021-09-14
Maranatha Market LLC 1213 Rulison Ave, Cincinnati, OH 452832021-09-14
Mi Gente Express Corp 189 Bank St, New London, CT 063202021-09-14
Millers Corner · Miles Corner LLC 2201 West Holly St, Sidney, MT 592702021-09-14
Ozan, OpenPayd · MSB USA Inc. 5555 Glenridge Connector, #200, Atlanta, GA 303422021-09-14
Nanengs General Store · Naneng/William Balckberry Street #1, Hooper Bay, AK 996042021-09-14
Elim Native Store · Native Village of Elim 505 Moses Point Rd, Elim, AK 997392021-09-14
Gambell Native Store · Native Village of Gambell 451 Airport Road, Gambell, AK 997422021-09-14
Grayling Native Store · Native Village of Grayling 455 Arctic Mission Road, Grayling, AK 995902021-09-14
Kivalina Native Store · Native Village of Kivalina 102 Main St, Kivalina, AK 997502021-09-14
Koyuk Native Store · Native Village of Koyuk 250 Bayview Dr, Koyuk, AK 997532021-09-14
Kwethluk Native Store · Native Village of Kwethluk 414 Main Rd, Kwethluk, AK 996212021-09-14
Noatak Native Store · Native Village of Noatak 123 Main Street, Noatak, AK 997612021-09-14
Point Lay Native Store · Native Village of Point Lay 128 Main St, Point Lay, AK 997592021-09-14
Russian Mission Native Store · Native Village of Russian Mission 1 Housing Road, Russian Mission, AK 996572021-09-14
Savoonga Native Store · Native Village of Savoonga 455 Beach Dr, Savoonga, AK 997692021-09-14
Shageluk Native Store · Native Village of Shageluk 210 Hillside St, Shageluk, AK 996652021-09-14
Shaktoolik Native Store · Native Village of Shaktoolik 15 Airport Dr, Shaktoolik, AK 997712021-09-14
Shishmaref Native Store · Native Village of Shishmaref 10 Bering Sea Rd, Shishmaref, AK 997722021-09-14
Shungnak Native Store · Native Village of Shungnak 123 Main St, Shungnak, AK 997732021-09-14
Tununak Native Store · Native Village of Tununak 109 Hering St, Tununak, AK 996812021-09-14
Venetie Native Store · Native Village of Venetie 10 Chandler River Rd, Venetie, AK 997812021-09-14