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List of Registered MSBs As of September 2020
List of Registered MSBs As of September 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
82 060000133 BF BOUTIQUE
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
303 060000719 J. FOJAS FOREIGN EXCHANGE, MONEY REMITTANCE & BILLS PAYMENT
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
460 060000814 MYEONG DONG MONEY CHANGER AND TRAVEL AGENCY INC.
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
519 060000522 PESO FORWARD, INC. (Formerly IACCOUNT SERVICES (PH) INC.)
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
627 060000156 SPOT RATE MONEY CHANGER AND REMITTANCE CENTER, INC.
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
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LIST OF MONEY SERVICE BUSINESSES REGISTERED WITH THE AMLC AS OF SEPTEMBER 2020
* Provisional Registration
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