Joyful Group LLC/Renyong

DBA Joyful Wallet

FinCEN-registered MSB — Money transmitter, Seller of prepaid access

Andover, MA, US Source: FinCEN MSB Registrant List (via OpenSanctions bulk extract)

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Public listing

Legal name
Joyful Group LLC/Renyong
License or register id
FinCEN MSB: Money transmitter, Seller of prepaid access, Dealer in foreign exchange
State
MA
City
Andover
Category
Money transmitter, Seller of prepaid access, 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
Money transmitter, Seller of prepaid access, Dealer in foreign exchange
Type
Money transmitter, Seller of prepaid access, Dealer in foreign exchange

About

Joyful Group LLC/Renyong appears on the FinCEN Money Services Business registrant list (DBA Joyful Wallet) with activities: Money transmitter, Seller of prepaid access, 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 Joyful Group LLC/Renyong?

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, Seller of prepaid access