ibanera missing msb registration

[Asset Management]

I cannot find Ibanera msb registration , I can see they are incorporate in us , some one does know where they are licensed?
Best Regards
Thanks

 

[SwissBros]

Asset Management said:
I cannot find Ibanera msb registration , I can see they are incorporate in us , some one does know where they are licensed?
Best Regards
Thanks
Click to expand...

Ibanera LLC is a company registered in Wyoming with company code 2020-000936644 with registered address 2120 Carey Avenue, Cheyenne, WY 82001 United States. Ibanera LLC is registered with FinCEN as a Money Service Business. Ibanera operates under Ibanera Private Limited, a company registered in Singapore with company code 201804993R and with registered address 62 Ubi Road 1 #03-08 Oxley Bizhub 2, Singapore 408734. Ibanera Pte Ltd is a Major Payments Institution by the Monetary Authority of Singapore.

On their website.

 

[Asset Management]

I cannot find their USA msb nor they registration in FINTRAC , I find only their registration nr of the company

 

[Sols]

FINTRAC: Money Services Business Registry

FinCEN: MSB Registrant Search | FinCEN.gov

Everything seems to check out.

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