Thursday, January 13, 2022

Intelligence Prime Capital Registration




Intelligence Prime Capital is also registered in the USA with the U.S. DIGITAL ASSET REGULATORY LICENSE -MSB

The US MSB (Money Services Business) license is a financial license supervised and issued by FinCEN (the Financial Crime Enforcement Bureau, an agency under the U.S. Department of the Treasury).

It is a license for businesses and companies engaging in financial services. Companies engaged in related businesses must apply for an MSB license in order to legally engage in digital asset management and transactions.


REGISTRATION INFORMATION

MSB Registration Number : 31000192092217 Registration Type : Initial Registration Legal Name : Intelligence prime capital ltd. MSB Activities: Dealer in foreign exchange, Money transmitter

Search link :

https://www.fincen.gov/msb-registrant-search

This is to show you that Intelligence Prime Capital is being transparent in its dealings and well regulated. 




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