VitalSwap Payment Technologies, Inc

FinCEN-registered MSB — Money transmitter, Dealer in foreign exchange

Brownsburg, IN, US Source: FinCEN MSB Registrant List (via OpenSanctions bulk extract)

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Public listing

Legal name
VitalSwap Payment Technologies, Inc
License or register id
FinCEN MSB: Money transmitter, Dealer in foreign exchange
State
IN
City
Brownsburg
Category
Money transmitter, Dealer in foreign exchange
Official source
FinCEN MSB Registrant List (via OpenSanctions bulk extract)

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MSB registration

MSB activities
Money transmitter, Dealer in foreign exchange
Type
Money transmitter, Dealer in foreign exchange

About

VitalSwap Payment Technologies, Inc appears on the FinCEN Money Services Business registrant list with activities: 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 VitalSwap Payment Technologies, 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 — Money transmitter, Dealer in foreign exchange