Licenses
Last updated: March 2, 2026
North America
The following registrations are held by Send, Inc., the U.S. operating entity.
| FinCEN | United States |
|---|---|
| Agency | Financial Crimes Enforcement Network (FinCEN) |
| Registrant | Send, Inc. |
| Website | fincen.gov |
| Registration | Money Services Business (MSB) |
| Registration # | 31000307269717 |
| Effective Date | August 6, 2025 |
| NMLS | United States |
|---|---|
| Agency | Nationwide Multistate Licensing System |
| Registrant | Send, Inc. |
| Website | nmlsconsumeraccess.org |
| NMLS ID | 2758838 |