Money Services Business
Registration (FinCEN)
NETWORK COIN AI INC is a registered Money Service Business (MSB) with FinCEN
Registration Details
Registration Number: 31000295485053
Business Name: NETWORK COIN AI INC
Business Address: 30 N Gould St Street, Sheridan, WY 82801, USA
MSB Activities
Dealer in Foreign Exchange: Authorized to manage foreign currency exchange transactions
Money Transmitter: Licensed to transmit digital and fiat payment
Seller of Prepaid Access: Authorized to sell prepaid access products and services
Coverage
Our MSB registration covers all 50 recognized U.S. states, territories, and affiliated jurisdictions, ensuring comprehensive regulatory compliance nationwide.
Licensed States & Territories:
Regulatory Compliance
As a registered Money Service Business, NETWORK COIN AI INC adheres to strict federal regulations including:
- Bank Secrecy Act (BSA) Compliance: Comprehensive anti-money laundering (AML) program implementation
- Customer Identification Program (CIP): Adherence to Know Your Customer verification procedures
- Suspicious Activity Reporting (SAR): Monitoring and reporting of suspicious transactions
- Currency Transaction Reporting (CTR): Compliance with large transaction reporting requirements
- Office of Foreign Assets Control (OFAC): Sanctions screening and compliance
- State Money Transmitter Licenses: Compliance with state-specific regulations when applicable
Consumer Protection
Our best-in-class registration demonstrates our commitment to:
Financial Security: Maintaining appropriate safeguards and security measures for customers' funds
Transparency: Clear disclosure of fees, terms, and conditions for all services
Privacy Protection: Strict adherence to data privacy and customer information protection standards
Regulatory Oversight: Regular audits and examinations to protect and build user confidence
Verification
You can verify our MSB registration through the Financial Crimes Enforcement Network (FinCEN) MSB Registrant Search at:
https://www.fincen.gov/msb-registrant-search
Using registration number: 31000295485053, Last filed on Dec 3 years
Contact Information
For questions about our MSB license or regulatory compliance:
Email: support@networkcoin.ai
Company: NETWORK COIN AI INC
Address: 30 N Gould St Street, Sheridan, WY 82801, USA
MSB Registration: 31000295485053