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Title: SwiftCrypt Cryptocurrency Exchange Obtains MSB from FinCEN

  United States, 29th Jun 2024 - SwiftCrypt LLC is a Singapore-based cryptocurrency exchange platform. As a Money Services Business (MSB), SwiftCrypt LLC's registration details are publicly available on the Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search webpage, with the registration status confirmed on January 27, 2024. The platform offers a variety of financial services, including check cashing, foreign exchange trading, issuance and sale of money orders and traveler’s checks, and remittance services.Company Registration InformationBelow are the specific registration details of SwiftCrypt LLC:MSB Registration Number: 31000262862974Registration Type: Initial RegistrationLegal Name: SwiftCrypt LLCStreet Address: 300 Delaware Ave Ste 200 #510, Wilmington, Delaware, 19801Business Scope: Check Casher (including traveler’s checks and money orders), Foreign Exchange Dealer, Money Order Issuer, Traveler’s Check Issuer, Money Transmitter, Money Order Seller, Traveler’s Check SellerBusiness Activities Covered States: Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Federated States of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Virgin Islands, Washington, West Virginia, Wisconsin, WyomingAll States and Territories Including Foreign Flags: All states/terri...


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