Alcala Casa DE Cambio
FinCEN-registered MSB — Check casher, Dealer in foreign exchange
Public listing
- Legal name
- Alcala Casa DE Cambio
- License or register id
- FinCEN MSB: Check casher, Dealer in foreign exchange
- State
- CA
- City
- Calexico
- Category
- Check casher, Dealer in foreign exchange
- 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
- Check casher, Dealer in foreign exchange
- Type
- Check casher, Dealer in foreign exchange
About
Alcala Casa DE Cambio appears on the FinCEN Money Services Business registrant list with activities: Check casher, 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 Alcala Casa DE Cambio?
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 — Check casher, Dealer in foreign exchange