Diana Enterprises INC
DBA Tienda Y Panaderia Delicias
FinCEN-registered MSB — Seller of money orders, Check casher
Public listing
- Legal name
- Diana Enterprises INC
- License or register id
- FinCEN MSB: Seller of money orders, Check casher, Money transmitter
- State
- GA
- City
- Atlanta
- Category
- Seller of money orders, Check casher, 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
- Seller of money orders, Check casher, Money transmitter
- Type
- Seller of money orders, Check casher, Money transmitter
About
Diana Enterprises INC appears on the FinCEN Money Services Business registrant list (DBA Tienda Y Panaderia Delicias) with activities: Seller of money orders, Check casher, Money transmitter. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Diana Enterprises 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 — Seller of money orders, Check casher