Web10 apr. 2024 · The Louisiana Virtual Currency Businesses Act, La. Rev. Stat. §§ 6:1381 to 6:1394, provides a licensing scheme for virtual currency businesses. There is a long list of exceptions to licensing in La. Rev. Stat. § 6:1383(B) and (C), including all virtual currency regulated by Louisiana securities law and personal or academic use of virtual currency … Web11 jul. 2024 · Operating a money services business involves compliance with a complex legislative environment, and in particular with anti money laundering (AML) regulations. Financial authorities place such a strong focus on MSBs because the nature of the services they offer puts them at particular risk of being used in a financial crime.
Money Services, Inc. Company Profile Cedar Rapids, IA
WebGeorgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565. Idaho. Idaho Money Transmitters License, MTL-169. ... Iowa Money Services License, 2014-0087. State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309. WebIowa. Money Services. License. 2015-0042. Iowa Division of Banking. 200 East Grand Avenue, Suite 300. Des Moines, Iowa 50309 (515) 281-4014. 18. Kansas. Money. ... Access, a free service for consumers to confirm that the financial-services company with whom they wish to conduct business with is an Authorized Licensed Money Transmitter … north atlanta primary care hammond dr
IA Money Service License New Application Checklist (Company)
Web22 jan. 2001 · MONEY SERVICES, INC. is an Active company incorporated on January 22, 2001 with the registered number F01000000398. This Foreign for Profit company is … WebContact me at [email protected] or 319-358-8100 to save money on your company ... Contact Eric for services … WebThe Iowa Uniform Money Services Act (“IUMSA”) requires that a person engaging in the business of money transmission in Iowa must be licensed with this Office. “Money … north atlanta primary care in marietta