Caribbean Exchange L.L.C
DBA Agustin Garcia
FinCEN-registered MSB — Dealer in foreign exchange
Public listing
- Legal name
- Caribbean Exchange L.L.C
- License or register id
- FinCEN MSB: Dealer in foreign exchange
- State
- PR
- City
- Naguabo
- Category
- Dealer in foreign exchange
- 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
- Dealer in foreign exchange
- Type
- Dealer in foreign exchange
About
Caribbean Exchange L.L.C appears on the FinCEN Money Services Business registrant list (DBA Agustin Garcia) with activity: Dealer in foreign exchange. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Caribbean Exchange L.L.C?
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 — Dealer in foreign exchange