CURRENCY COM US

Currency Com US LLC (NMLS: 2073665) is registered with the United States Treasury Financial Crimes Enforcement Network as a Money Services Business (MSB: 31000232947281) at 101 Hudson St., 21st Fl., Jersey City, NJ 07302. Currency Com US LLC is a subsidiary of Currency Com Limited (Gibraltar) which is licensed by the Gibraltar Financial Services Commission as a DLT Provider, with the license number 25032... As a regulated financial institution we follow strict security protocols consistent with industry standards and maintain strict adherence to our obligations under the Bank Secrecy Act and the USA PATRIOT Act.

Also known as: Currency Com Limited, Currency Com US LLC

Registration numbers: 117543 (W)

Primary location: Jersey City United States