Company Overview
Corporate details as reported in the company's FinCEN MSB registration (registration no. 31000336183834).
Money Services Business Activities
Four MSB activities are listed in the registration, covering foreign exchange dealing and money-order related services.
Activities Reported in the Registration
What a FinCEN MSB Registration Means
Background on the MSB registration framework under the Bank Secrecy Act.
What is an MSB?
Under FinCEN regulations at 31 CFR 1010.100(ff), a money services business (MSB) is a person wherever located doing business in the United States as a dealer in foreign exchange, check casher, issuer or seller of traveler's checks or money orders, provider of prepaid access, money transmitter, or in certain other capacities. MSBs must register with FinCEN under 31 CFR 1022.380.
What is FinCEN?
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury. It administers the Bank Secrecy Act (BSA) — 31 U.S.C. 5311 et seq. — including the requirement that money services businesses register with the Treasury before conducting MSB activities.
Official Registration Status Information
The official MSB Registration Status Information transcript dated July 26, 2026 is available for download.
| Document | MSB Registration Letter (transcript) |
|---|---|
| Transcript Date | 2026-07-26 |
| Received Date | 2026-07-21 |
| Authorized Signature Date | 2026-07-21 |
| Download | ATPT.LTD-msb.pdf ↗ |
Contact Information
Contact details as listed in the company's FinCEN MSB registration.
| Legal Name | ATPT.LTD |
|---|---|
| Street Address | 800 Westchester Ave |
| City / State | Rye Brook, New York |
| ZIP | 10573 |
| Number of Branches | 0 |