Annette Multiservice LLC
DBA La Hispana Soluciones Express; La Hispana Envios
FinCEN-registered MSB — Money transmitter
Public listing
- Legal name
- Annette Multiservice LLC
- License or register id
- FinCEN MSB: Money transmitter
- State
- FL
- City
- Casselberry
- Category
- Money transmitter
- 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
- Money transmitter
- Type
- Money transmitter
About
Annette Multiservice LLC appears on the FinCEN Money Services Business registrant list (DBA La Hispana Soluciones Express; La Hispana Envios) with activity: Money transmitter. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Annette Multiservice LLC?
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 — Money transmitter