ComplianceLicenses
Translation provided for convenience. In case of any discrepancy, the original Portuguese version prevails. Read the original version
CambioReal.com is a company legally licensed to operate in the business of money transmission.
FEDERAL REGISTRATION
Regulatory authority: FinCEN - MSB Registration NumberRegulatory authority phone: +1 (800) 800-2877Regulatory authority website: https://www.fincen.gov/CambioReal Registration Number: 31000275649876
STATE LICENSES:
Connecticut:Regulatory authority: State of Connecticut Department of BankingRegulatory authority phone: +1 (860) 240-8299Regulatory authority website: http://www.ct.gov/dob
Delaware:Regulatory authority: Office of the State Bank CommissionerRegulatory authority phone: +1 (302) 739-4235Regulatory authority website: https://banking.delaware.gov/https://banking.delaware.gov/non-depository-institutions/
Florida:Regulatory authority: Florida Office of Financial RegulationRegulatory authority phone: +1 (850) 487-9687Regulatory authority website: https://flofr.gov/
New Jersey:Regulatory authority: Department of Banking & InsuranceRegulatory authority phone: +1 (800) 466-7467Regulatory authority website: http://www.state.nj.us/dobi/index.html