Mexico City II, LLC/Victor/H/Leonardo de la Cruz
FinCEN-registered MSB — Check casher, Money transmitter
Public listing
- Legal name
- Mexico City II, LLC/Victor/H/Leonardo de la Cruz
- License or register id
- FinCEN MSB: Check casher, Money transmitter
- State
- IN
- City
- Clarksville
- Category
- Check casher, Money transmitter
- 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
- Check casher, Money transmitter
- Type
- Check casher, Money transmitter
About
Mexico City II, LLC/Victor/H/Leonardo de la Cruz appears on the FinCEN Money Services Business registrant list with activities: Check casher, Money transmitter. FinCEN MSB registration is an AML filing — not a product endorsement or state lending license.
How to verify
How do I verify Mexico City II, LLC/Victor/H/Leonardo de la Cruz?
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 — Check casher, Money transmitter