Mis Raices Sabor Latino LLC

DBA Mis Raices Sabor Latino

FinCEN-registered MSB — Check casher, Money transmitter

Oxford, MS, US Source: FinCEN MSB Registrant List (via OpenSanctions bulk extract)

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Public listing

Legal name
Mis Raices Sabor Latino LLC
License or register id
FinCEN MSB: Check casher, Money transmitter
State
MS
City
Oxford
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

Mis Raices Sabor Latino LLC appears on the FinCEN Money Services Business registrant list (DBA Mis Raices Sabor Latino) 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 Mis Raices Sabor Latino 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 — Check casher, Money transmitter