Hm3 US LLC
DBA HM3 Digital Banking HM3 Pay, HM3 Crypto Services
FinCEN-registered MSB — Issuer of money orders, Seller of money orders
Public listing
- Legal name
- Hm3 US LLC
- License or register id
- FinCEN MSB: Issuer of money orders, Seller of money orders, Money transmitter, Seller of prepaid access, Dealer in foreign exchange, Other MSB activity
- State
- MT
- City
- Kalispell
- Category
- Issuer of money orders, Seller of money orders, Money transmitter, Seller of prepaid access, Dealer in foreign exchange, 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
- Issuer of money orders, Seller of money orders, Money transmitter, Seller of prepaid access, Dealer in foreign exchange, Other MSB activity
- Type
- Issuer of money orders, Seller of money orders, Money transmitter, Seller of prepaid access, Dealer in foreign exchange, Other MSB activity
About
Hm3 US LLC appears on the FinCEN Money Services Business registrant list (DBA HM3 Digital Banking HM3 Pay, HM3 Crypto Services) with activities: Issuer of money orders, Seller of money orders, Money transmitter, Seller of prepaid access, Dealer in foreign exchange, 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 Hm3 US 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 — Issuer of money orders, Seller of money orders