FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
Regulated in Country/AreaUnited States
Regulatory License No.：31000168143349
Email Address of Licensed Institution :--
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :--
Address of Licensed Institution :913 N. Market Street, Suite 200
Phone Number of Licensed Institution :--
Licensed Institution Certified Documents :R24 CAPITAL FinCEN监管截图 View Certified Documents
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