Barri Money Services, LLC
DBA Dolex, Quisqueyana, Barri
FinCEN-registered MSB — Issuer of money orders, Seller of money orders
Public listing
- Legal name
- Barri Money Services, LLC
- License or register id
- FinCEN MSB: Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access
- State
- TX
- City
- Houston
- Category
- Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access
- 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 money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access
- Type
- Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access
About
Barri Money Services, LLC appears on the FinCEN Money Services Business registrant list (DBA Dolex, Quisqueyana, Barri) with activities: Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Barri Money Services, 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 — Issuer of money orders, Seller of money orders