IS Global Services, LLC
DBA IS Pay Services
FinCEN-registered MSB — Money transmitter, Dealer in foreign exchange
Public listing
- Legal name
- IS Global Services, LLC
- License or register id
- FinCEN MSB: Money transmitter, Dealer in foreign exchange, Other MSB activity
- State
- FL
- City
- Orlando
- Category
- Money transmitter, 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
- Money transmitter, Dealer in foreign exchange, Other MSB activity
- Type
- Money transmitter, Dealer in foreign exchange, Other MSB activity
About
IS Global Services, LLC appears on the FinCEN Money Services Business registrant list (DBA IS Pay Services) with activities: Money transmitter, 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 IS Global Services, 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