{"id":1583,"date":"2020-01-09T04:33:29","date_gmt":"2020-01-09T04:33:29","guid":{"rendered":"http:\/\/wpdemo.archiwp.com\/engitech\/?page_id=1583"},"modified":"2026-08-15T06:30:16","modified_gmt":"2026-08-15T06:30:16","slug":"msb-registration","status":"publish","type":"page","link":"https:\/\/atlascei.com\/ru\/about\/msb-registration\/","title":{"rendered":"FinCEN MSB Registration Record"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1583\" class=\"elementor elementor-1583\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f983331 elementor-section-content-middle ot-traditional elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f983331\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fb1c096 ot-column-items-top ot-flex-column-vertical\" data-id=\"fb1c096\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ab8c75d elementor-widget elementor-widget-image\" data-id=\"ab8c75d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/atlascei.com\/wp-content\/uploads\/2026\/07\/FinCEN.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-fc9715a elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"fc9715a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9f6142f ot-column-items-center ot-flex-column-vertical\" data-id=\"9f6142f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d74ed7 elementor-widget elementor-widget-button\" data-id=\"7d74ed7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/atlascei.com\/wp-content\/uploads\/2026\/07\/cert_msb.png\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-search-plus\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M304 192v32c0 6.6-5.4 12-12 12h-56v56c0 6.6-5.4 12-12 12h-32c-6.6 0-12-5.4-12-12v-56h-56c-6.6 0-12-5.4-12-12v-32c0-6.6 5.4-12 12-12h56v-56c0-6.6 5.4-12 12-12h32c6.6 0 12 5.4 12 12v56h56c6.6 0 12 5.4 12 12zm201 284.7L476.7 505c-9.4 9.4-24.6 9.4-33.9 0L343 405.3c-4.5-4.5-7-10.6-7-17V372c-35.3 27.6-79.7 44-128 44C93.1 416 0 322.9 0 208S93.1 0 208 0s208 93.1 208 208c0 48.3-16.4 92.7-44 128h16.3c6.4 0 12.5 2.5 17 7l99.7 99.7c9.3 9.4 9.3 24.6 0 34zM344 208c0-75.2-60.8-136-136-136S72 132.8 72 208s60.8 136 136 136 136-60.8 136-136z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View full image<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-ae9b011\" data-id=\"ae9b011\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div 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data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b059e25 elementor-widget elementor-widget-iheading\" data-id=\"b059e25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"iheading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"ot-heading\">\r\n\t        \t            <span>\/\/ FinCEN<\/span>\r\n\t        <h2 class=\"main-heading\">FinCEN MSB Registration Record<\/h2>\t    <\/div>\r\n\t    \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d05dfc elementor-widget elementor-widget-text-editor\" data-id=\"7d05dfc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tWhat is the FinCEN MSB Registration Status Information Sheet?\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-283a6ef elementor-widget elementor-widget-text-editor\" data-id=\"283a6ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>This document is an MSB (Money Services Business) Registration Status Information Sheet issued by FinCEN (Financial Crimes Enforcement Network), a bureau of the U.S. Department of the Treasury.<\/p><p>Apex Financial Ltd (Registration Number: 31000328501545) has officially filed its registration. Its reported business activities primarily include: Dealer in foreign exchange, Money transmitter, and Seller of money orders.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8022720 elementor-widget elementor-widget-text-editor\" data-id=\"8022720\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tWhat does the FinCEN MSB Registration Status signify?\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-855d04a elementor-widget elementor-widget-text-editor\" data-id=\"855d04a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>From a legal and compliance standpoint, this document carries two core implications:<\/p><p><strong>1. It demonstrates that the company has legally completed its regulatory registration.<\/strong><br \/>It serves as proof that the company has officially filed its intent to operate a money services business with FinCEN, the primary anti-money laundering (AML) regulatory body in the United States, in accordance with the Bank Secrecy Act (BSA). This indicates that the company has been integrated into the foundational database for U.S. AML compliance management.<\/p><p><strong>2. It signifies the company&#8217;s commitment to AML regulatory oversight.<\/strong><br \/>Completing the MSB registration represents a formal legal commitment by the company. Under U.S. law, the company is obligated to strictly fulfill its anti-money laundering duties in its ongoing operations, which include, but are not limited to:<\/p><ul><li>Implementing Know Your Customer (KYC) procedures<\/li><li>Proactively reporting large-scale and suspicious transactions<\/li><li>Cooperating with regular compliance reviews conducted by regulatory authorities<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>View full image Download PDF \/\/ FinCEN FinCEN MSB Registration Record What is the FinCEN MSB Registration Status Information Sheet? This document is an MSB (Money Services Business) Registration Status Information Sheet issued by FinCEN (Financial Crimes Enforcement Network), a bureau of the U.S. Department of the Treasury. Apex Financial Ltd (Registration Number: 31000328501545) has [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1390,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1583","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/pages\/1583","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/comments?post=1583"}],"version-history":[{"count":18,"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/pages\/1583\/revisions"}],"predecessor-version":[{"id":6583,"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/pages\/1583\/revisions\/6583"}],"up":[{"embeddable":true,"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/pages\/1390"}],"wp:attachment":[{"href":"https:\/\/atlascei.com\/ru\/wp-json\/wp\/v2\/media?parent=1583"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}