Money Services Business Registration (FinCEN)
NETWORK COIN AI INC is a registered Money Service Business (MSB) with FinCEN
Registration Details
MSB Activities
Dealer in Foreign Exchange
Authorized to manage foreign currency exchange transactions
Money Transmitter
Licensed to transmit digital and fiat payment
Seller of Prepaid Access
Authorized to sell prepaid access products and services
Coverage
All States & Territories Coverage
Our MSB registration covers all 50 recognized U.S. states, territories, and affiliated jurisdictions, ensuring comprehensive regulatory compliance nationwide.
Licensed States & Territories
Regulatory Compliance
As a registered Money Service Business, NETWORK COIN AI INC adheres to strict federal regulations including:
- Bank Secrecy Act (BSA) Compliance: Comprehensive anti-money laundering (AML) program implementation
- Customer Identification Program (CIP): Adherence to Know Your Customer verification procedures
- Suspicious Activity Reporting (SAR): Monitoring and reporting of suspicious transactions
- Currency Transaction Reporting (CTR): Compliance with large transaction reporting requirements
- Office of Foreign Assets Control (OFAC): Sanctions screening and compliance
- State Money Transmitter Licenses: Compliance with state-specific regulations when applicable
Consumer Protection
Our best-in-class registration demonstrates our commitment to:
Financial Security
Maintaining appropriate safeguards and security measures for customers' funds
Transparency
Clear disclosure of fees, terms, and conditions for all services
Privacy Protection
Strict adherence to data privacy and customer information protection standards
Regulatory Oversight
Regular audits and examinations to protect and build user confidence
Verification
You can verify our MSB registration through the Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search at:
https://www.fincen.gov/msb-registrant-searchUsing registration number: 31000295485053 — Last filed on Dec 3 years
Contact Information
For questions about our MSB license or regulatory compliance: