AequiSolva
FinCEN-registered MSB — Issuer of traveler's checks, Issuer of money orders
Public listing
- Legal name
- AequiSolva
- License or register id
- FinCEN MSB: Issuer of traveler's checks, Issuer of money orders, Seller of money orders, Dealer in foreign exchange
- State
- CO
- City
- Denver
- Category
- Issuer of traveler's checks, Issuer of money orders, Seller of money orders, Dealer in foreign exchange
- Address
- 707 17th Street, Denver, CO, 80202, Denver, CO
- Official source
- FinCEN MSB Registrant List (via OpenSanctions bulk extract)
Verify this record on the official source named above before you hire, fund, or rely on it. An index listing is not an endorsement, a rating, or a review. Empty phone or address means that public file did not include it.
MSB registration
- MSB activities
- Issuer of traveler's checks, Issuer of money orders, Seller of money orders, Dealer in foreign exchange
- Type
- Issuer of traveler's checks, Issuer of money orders, Seller of money orders, Dealer in foreign exchange
About
AequiSolva appears on the FinCEN Money Services Business registrant list with activities: Issuer of traveler's checks, Issuer of money orders, Seller of money orders, Dealer in foreign exchange. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify AequiSolva?
Match the legal name and any id on this page against the register named in the source line. Empty fields are fields that source does not publish.
What does this listing show?
FinCEN-registered MSB — Issuer of traveler's checks, Issuer of money orders