Calafia Bank & Trust
DBA Empress tiggle-el: private banker/individual banker/CFO; CPBNA, Calafia Private Bankers, N.A.
FinCEN-registered MSB — Issuer of traveler's checks, Seller of traveler's checks
Public listing
- Legal name
- Calafia Bank & Trust
- License or register id
- FinCEN MSB: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- State
- DE
- City
- c/o 1207 Delaware Avenue #2557 Wilmington (usa)
- Category
- Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- 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 traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
- Type
- Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity
About
Calafia Bank & Trust appears on the FinCEN Money Services Business registrant list (DBA Empress tiggle-el: private banker/individual banker/CFO; CPBNA, Calafia Private Bankers, N.A.) with activities: Issuer of traveler's checks, Seller of traveler's checks, Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Seller of prepaid access, Other MSB activity. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Calafia Bank & Trust?
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 traveler's checks, Seller of traveler's checks