Cubamax Travel INC
DBA Cubamax And/or Cubamax Cargo And/ OR Almacenes Cubamax And/or Multicuba
FinCEN-registered MSB — Money transmitter
Public listing
- Legal name
- Cubamax Travel INC
- License or register id
- FinCEN MSB: Money transmitter
- State
- FL
- City
- Hialeah
- 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
Cubamax Travel INC appears on the FinCEN Money Services Business registrant list (DBA Cubamax And/or Cubamax Cargo And/ OR Almacenes Cubamax And/or Multicuba) 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 Cubamax Travel 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