Diba LLC
DBA Diba
FinCEN-registered MSB — Money transmitter, Dealer in foreign exchange
Public listing
- Legal name
- Diba LLC
- License or register id
- FinCEN MSB: Money transmitter, Dealer in foreign exchange
- State
- GA
- City
- Sandy Springs
- Category
- Money transmitter, 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
- Money transmitter, Dealer in foreign exchange
- Type
- Money transmitter, Dealer in foreign exchange
About
Diba LLC appears on the FinCEN Money Services Business registrant list (DBA Diba) with activities: Money transmitter, 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 Diba 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, Dealer in foreign exchange