Magnido Global Investment Group Inc/Magnido Global
FinCEN-registered MSB — Seller of traveler's checks, Issuer of money orders
Public listing
- Legal name
- Magnido Global Investment Group Inc/Magnido Global
- License or register id
- FinCEN MSB: Seller of traveler's checks, Issuer of money orders, Money transmitter, Dealer in foreign exchange
- State
- WY
- City
- Sheridan
- Category
- Seller of traveler's checks, Issuer of money orders, 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
- Seller of traveler's checks, Issuer of money orders, Money transmitter, Dealer in foreign exchange
- Type
- Seller of traveler's checks, Issuer of money orders, Money transmitter, Dealer in foreign exchange
About
Magnido Global Investment Group Inc/Magnido Global appears on the FinCEN Money Services Business registrant list with activities: Seller of traveler's checks, Issuer of money orders, 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 Magnido Global Investment Group Inc/Magnido Global?
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 — Seller of traveler's checks, Issuer of money orders