Braz Center Services INC

DBA Brazjet Express

FinCEN-registered MSB — Money transmitter

Pompano Beach FL, FL, US Source: FinCEN MSB Registrant List (via OpenSanctions bulk extract)

Add to compare Find similar All Loan Broker

Public listing

Legal name
Braz Center Services INC
License or register id
FinCEN MSB: Money transmitter
State
FL
City
Pompano Beach FL
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

Braz Center Services INC appears on the FinCEN Money Services Business registrant list (DBA Brazjet Express) 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 Braz Center Services INC?

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