Everi Payments Inc.
FinCEN-registered MSB — Money transmitter, Provider of prepaid access
Public listing
- Legal name
- Everi Payments Inc.
- License or register id
- FinCEN MSB: Money transmitter, Provider of prepaid access
- State
- NV
- City
- Las Vegas
- Category
- Money transmitter, Provider of prepaid access
- 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
- Type
- Money transmitter, Provider of prepaid access
About
Everi Payments Inc. appears on the FinCEN Money Services Business registrant list with activities: Money transmitter, Provider of prepaid access. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Everi Payments 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