FinCEN MSB Registration Overview
Money services businesses must register with FinCEN, a bureau of the U.S. Department of the Treasury, pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)–(f). The details below are taken from the official registration status transcript.
| Legal Name | ATPT.LTD |
|---|---|
| DBA (Doing Business As) Name | — |
| Street Address | 800 Westchester Ave |
| City / State / Zip | Rye Brook, New York, 10573 |
| All States & Territories & Foreign Flag | All States, Foreign |
Money Services Business Activities
The registration lists four MSB activities, as defined under FinCEN regulations at 31 CFR 1010.100(ff). Each activity is reported to FinCEN by the registrant.
Activities Reported in the Registration
1Dealer in Foreign Exchange
A dealer in foreign exchange accepts the currency of one country and delivers the currency of another country in exchange, or otherwise exchanges the currency of one or more countries in amounts greater than $1,000 for any person on any day.
2Issuer of Money Orders
An issuer of money orders issues prepaid payment instruments — money orders — that the buyer purchases to pay a named payee, commonly used where personal checks are not accepted.
3Issuer of Traveler's Checks
An issuer of traveler's checks issues checks payable to the issuer and signed by the purchaser at issuance and again at the time of use, designed as a safe way to carry funds while traveling.
4Seller of Money Orders
A seller of money orders sells money orders issued by a registered MSB to the public, without being the issuer of those instruments.
States of MSB Activities
The registration lists the states in which the money services business activities will occur. ATPT.LTD's registration covers all 50 U.S. states, the District of Columbia, and foreign operations.
All States & Territories & Foreign
The registration's coverage flag is set to "All States, Foreign", meaning MSB activities may occur in every U.S. state and abroad.
States of MSB Activities
Verification and Compliance Notes
How to verify this registration, and what an MSB registration does — and does not — mean.
How to Verify
The registration can be verified on the FinCEN MSB Registrant Search web page, which is updated on a weekly basis and contains entities that have registered as Money Services Businesses under the BSA regulations at 31 CFR 1022.380(a)–(f).
Governing Regulations
MSB registration is administered by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, under the Bank Secrecy Act (BSA) — 31 U.S.C. 5311 et seq. — and its implementing regulations at 31 CFR 1022.380.