Dear net24|7 users:

Services 24-7 LLC is a Payment Service Provider registered with the U.S. Department of Treasury (Fincen) as a MSB (Money Service Business) and Prepaid Access provider. We are authorized to transmit money in the U.S. states and territories where we have been issued a license or through the licenses of our partners/providers in the other states.

MSBs are regulated by FinCEN (Financial Crimes Enforcement Agency which is part of the U.S. Treasury Department). The main objects are the supervision of businesses and companies that provide money services. The scope includes international remittance, foreign currency exchange, currency transaction/transfer (including digital currency/virtual currency), providing prepaid items, issuing traveler's cheque and other services. Companies engaged in the above related businesses must register before they can operate legally.

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Enter Services 24-7 LLC at LEGAL NAME to search