Cashtopia LLC
DBA Cashtopia Payments
FinCEN-registered MSB — Money transmitter, Seller of prepaid access
Public listing
- Legal name
- Cashtopia LLC
- License or register id
- FinCEN MSB: Money transmitter, Seller of prepaid access, Dealer in foreign exchange, Other MSB activity
- State
- KY
- City
- Lexington
- Category
- Money transmitter, Seller of prepaid access, Dealer in foreign exchange, 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
- Money transmitter, Seller of prepaid access, Dealer in foreign exchange, Other MSB activity
- Type
- Money transmitter, Seller of prepaid access, Dealer in foreign exchange, Other MSB activity
About
Cashtopia LLC appears on the FinCEN Money Services Business registrant list (DBA Cashtopia Payments) with activities: Money transmitter, Seller of prepaid access, Dealer in foreign exchange, 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 Cashtopia 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 — Money transmitter, Seller of prepaid access