Mancia Investments, INC
DBA Casa DE Dinero
FinCEN-registered MSB — Issuer of money orders, Seller of money orders
Public listing
- Legal name
- Mancia Investments, INC
- License or register id
- FinCEN MSB: Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Dealer in foreign exchange
- State
- AR
- City
- Springdale
- Category
- Issuer of money orders, Seller of money orders, 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
- Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Dealer in foreign exchange
- Type
- Issuer of money orders, Seller of money orders, Check casher, Money transmitter, Dealer in foreign exchange
About
Mancia Investments, INC appears on the FinCEN Money Services Business registrant list (DBA Casa DE Dinero) with activities: Issuer of money orders, Seller of money orders, 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 Mancia Investments, INC?
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