Custodia Bank, Inc.
DBA Custodia Digital Services, Inc.
FinCEN-registered MSB — Money transmitter, Provider of prepaid access
Public listing
- Legal name
- Custodia Bank, Inc.
- License or register id
- FinCEN MSB: Money transmitter, Provider of prepaid access, Other MSB activity
- State
- WY
- City
- Cheyenne
- Category
- Money transmitter, Provider 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
- Money transmitter, Provider of prepaid access, Other MSB activity
- Type
- Money transmitter, Provider of prepaid access, Other MSB activity
About
Custodia Bank, Inc. appears on the FinCEN Money Services Business registrant list (DBA Custodia Digital Services, Inc.) with activities: Money transmitter, Provider 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 Custodia Bank, 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, Provider of prepaid access