ATPT.LTD Files Initial MSB Registration with FinCEN
On July 21, 2026, ATPT.LTD filed an initial Registration of Money Services Business (RMSB) with the Financial Crimes Enforcement Network (FinCEN), as required for money services businesses under the Bank Secrecy Act regulations at 31 CFR 1022.380(a)–(f). The registration was received by FinCEN the same day and assigned MSB registration number 31000336183834.
See registration overview ↗FinCEN Issues MSB Registration Status Transcript for ATPT.LTD (No. 31000336183834)
FinCEN issued the MSB Registration Status Information transcript dated July 26, 2026, confirming ATPT.LTD's registration. The transcript lists four MSB activities: dealer in foreign exchange, issuer of money orders, issuer of traveler's checks, and seller of money orders. The full registration letter is available for download.
Download the official registration letter (PDF) ↗ATPT.LTD MSB Registration Covers All 50 U.S. States, D.C., and Foreign Operations
According to the registration transcript, ATPT.LTD's MSB activities may occur in all 50 U.S. states, the District of Columbia, and foreign jurisdictions — the registration's coverage flag is set to "All States, Foreign". The company reports its address as 800 Westchester Ave, Rye Brook, New York, with zero branches.
See the full list of states ↗