FEDERAL REGISTRATION
Inspecting Agency: FinCEN - MSB Registration Number
Inspecting Agency phone number: +1 (800) 800-2877
Inspecting Agency website: https://www.fincen.gov/
Registration number: 31000275649876
STATE LICENSES:
Connecticut:
Inspecting Agency: State of Connecticut Department of Banking
Inspecting Agency phone number: +1 (860) 240-8299
Inspecting Agency website: http://www.ct.gov/dob
Delaware:
Inspecting Agency: Office of the State Bank Comissioner
Inspecting Agency phone number: +1 (302) 739-4235
Inspecting Agency website: http://www.state.de.us/bank
https://banking.delaware.gov/non-depository-institutions/
Florida:
Inspecting Agency: Florida Office of Financial Regulation
Inspecting Agency phone number: +1 (850) 487-9687
Inspecting Agency website: http://www.flofr.com/
New Jersey:
Inspecting Agency: Department of Banking & Insurance
Inspecting Agency phone number: +1 (800) 466-7467
Inspecting Agency website: http://www.state.nj.us/dobi/index.html