Updated September 28, 2026
What is Financial Crimes Enforcement Network (FinCEN)?
In short
FinCEN assigns registration numbers to money services businesses in the United States, and those businesses print the number on their pages.
The Financial Crimes Enforcement Network (FinCEN) assigns registration numbers to money services businesses in the United States, and those businesses print the number on their own pages. Moneycorp lists 31000231072905, Nala lists MSB: 31000335047569 and Paon Bleu lists 31000274011519. Cleva and Panda Remit are in the same comparison. The number confirms the firm sits inside the reporting system, and it says nothing about fees, payout speed or how a complaint gets handled.
Sources
- nala.com, checked September 26, 2026
- bousolapp.com, checked September 26, 2026
- moneycorp.com, checked September 26, 2026