Digital Access, LLC
DBA Cedar BTM
FinCEN-registered MSB — Money transmitter, Other MSB activity
Public listing
- Legal name
- Digital Access, LLC
- License or register id
- FinCEN MSB: Money transmitter, Other MSB activity
- State
- MI
- City
- Dearborn
- Category
- Money transmitter, 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, Other MSB activity
- Type
- Money transmitter, Other MSB activity
About
Digital Access, LLC appears on the FinCEN Money Services Business registrant list (DBA Cedar BTM) with activities: Money transmitter, 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 Digital Access, 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, Other MSB activity