FinCENCurrency Exchange License (MSB)
Financial Crimes Enforcement Network
- Regulatory StatusRegulated
- License No.31000321617073
- Regulatory Jurisdiction
United States
- Effective Date2026-02-02
- LicensedPanther Capitals Ltd.
- Institution Website--
- Licensed Entity Address:Ground Floor, The Sotheby Building, Rodney Vilage, Kouney Bay, Gros-Islet, Saint Lucia Rodney Village. Rodney Bay LC04301
- Licensed Entity Phone:--