Bhardwaj/Parveen
DBA Diamond Check Cashing/Payday Advance
FinCEN-registered MSB — Seller of money orders, Check casher
Public listing
- Legal name
- Bhardwaj/Parveen
- License or register id
- FinCEN MSB: Seller of money orders, Check casher
- State
- CA
- City
- Marysville
- Category
- Seller of money orders, Check casher
- 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
- Seller of money orders, Check casher
- Type
- Seller of money orders, Check casher
About
Bhardwaj/Parveen appears on the FinCEN Money Services Business registrant list (DBA Diamond Check Cashing/Payday Advance) with activities: Seller of money orders, Check casher. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Bhardwaj/Parveen?
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 — Seller of money orders, Check casher