Greyhound Technology Limited

FinCEN-registered MSB — Check casher, Money transmitter

Spokane, WA, US Source: FinCEN MSB Registrant List (via OpenSanctions bulk extract)

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Public listing

Legal name
Greyhound Technology Limited
License or register id
FinCEN MSB: Check casher, Money transmitter, Dealer in foreign exchange
State
WA
City
Spokane
Category
Check casher, 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
Check casher, Money transmitter, Dealer in foreign exchange
Type
Check casher, Money transmitter, Dealer in foreign exchange

About

Greyhound Technology Limited appears on the FinCEN Money Services Business registrant list with activities: Check casher, 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 Greyhound Technology Limited?

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 — Check casher, Money transmitter