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Complete Story
07/01/2024
SwiftCrypt Cryptocurrency Exchange Obtains MSB from FinCEN
Streetinsider.com
SwiftCrypt LLC is a Singapore-based cryptocurrency exchange platform. As a Money Services Business (MSB), SwiftCrypt LLC's registration details are publicly available on the Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search webpage, with the registration status confirmed on January 27, 2024.
The platform offers a variety of financial services, including check cashing, foreign exchange trading, issuance and sale of money orders and traveler's checks, and remittance services.
Company Registration Information
Below are the specific registration details of SwiftCrypt LLC:
MSB Registration Number: 31000262862974
Registration Type: Initial Registration
Legal Name: SwiftCrypt LLC
Street Address: 300 Delaware Ave Ste 200 #510, Wilmington, Delaware, 19801
Business Scope: Check Casher (including traveler's checks and money orders), Foreign Exchange Dealer, Money Order Issuer, Traveler's Check Issuer, Money Transmitter, Money Order Seller, Traveler's Check Seller
Business Activities Covered States: Alabama, Alaska, American Samoa, Arizona, Arkansas,......
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