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    MSB Registration From FinCEN

    Uploaded by

    Coin Fire
    This document provides registration status information for PayBase, LLC. It states that inclusion on the MSB registration list does not represent an endorsement and that the information is self-reported by registrants. It lists PayBase's registration type, address, MSB activities in money transmission and foreign exchange, and the states it operates in.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    MSB Registration From FinCEN

    Uploaded by

    Coin Fire
    438 views1 page
    This document provides registration status information for PayBase, LLC. It states that inclusion on the MSB registration list does not represent an endorsement and that the information is self-reported by registrants. It lists PayBase's registration type, address, MSB activities in money transmission and foreign exchange, and the states it operates in.

    Original Description:

    Certified FinCen document

    Original Title

    Msb Registration from FinCEN

    Copyright

    © © All Rights Reserved

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    This document provides registration status information for PayBase, LLC. It states that inclusion on the MSB registration list does not represent an endorsement and that the information is self-reported by registrants. It lists PayBase's registration type, address, MSB activities in money transmission and foreign exchange, and the states it operates in.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    438 views1 page

    MSB Registration From FinCEN

    Uploaded by

    Coin Fire
    This document provides registration status information for PayBase, LLC. It states that inclusion on the MSB registration list does not represent an endorsement and that the information is self-reported by registrants. It lists PayBase's registration type, address, MSB activities in money transmission and foreign exchange, and the states it operates in.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    MSB Registration Status Information

    Date: 01/21/2015
    The inclusion of a business on the MSB Registrant Search Web page is not a recommendation,
    certification of legitimacy, or endorsement of the business by any government agency.
    The MSB Registrant Search Web page, which is updated on a weekly basis, contains entities that have registered as Money Services Businesses (MSBs)
    pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).
    Information contained on this site has been provided by the MSB registrant. FinCEN does not verify information submitted by the MSB.
    Information provided on this site reflects only what was provided directly to FinCEN. If an error or incomplete information is detected
    on this site, the registrant should follow the appropriate instructions for correcting a Registration of Money Services Business (RMSB) form.

    MSB Registration Number: 31000058736200


    Registration Type: Initial Registration
    Legal Name: PayBase, LLC
    DBA Name:

    Street Address: 34 East Dudley Town Road


    City: Bloomfield
    State: CONNECTICUT
    Zip: 06002

    MSB Activities:
    Dealer in foreign exchange, Money transmitter
    States of MSB Activities:
    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, Virgin Islands, US, Virginia, Washington, West Virginia, Wisconsin, Wyoming
    All States & Territories & Foreign Flag: All States/Territories

    Number of Branches:
    Authorized Signature Date: 12/26/2014
    Received Date: 12/29/2014

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