Company Overview
Corporate details as reported in the company's FinCEN MSB registration (registration no. 31000339934391).
Money Services Business Activities
Four MSB activities are listed in the FinCEN transcript: dealer in foreign exchange, issuer of money orders, issuer of traveler's checks, and seller of money orders.
Activities Reported in the Registration
What a FinCEN MSB Registration Means
Background on the MSB registration framework under the Bank Secrecy Act.
What is an MSB?
Under FinCEN regulations at 31 CFR 1010.100(ff), a money services business (MSB) is a person wherever located doing business in the United States as a dealer in foreign exchange, check casher, issuer or seller of traveler's checks or money orders, provider of prepaid access, money transmitter, or in certain other capacities. MSBs must register with FinCEN under 31 CFR 1022.380.
What is FinCEN?
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury. It administers the Bank Secrecy Act (BSA) — 31 U.S.C. 5311 et seq. — including the requirement that money services businesses register with the Treasury before conducting MSB activities.
Registration Does Not Equal Endorsement
Registration is a legal requirement for MSBs; it is not a license, recommendation, or endorsement by FinCEN. FinCEN does not verify the information submitted by registrants and expressly states that it does not recommend, approve, or endorse any business that registers as a money services business.
Renewal Requirement
Under 31 CFR 1022.380(b)(2)–(3), MSB registrations must be renewed with FinCEN every two years, on or before December 31 of the calendar year preceding the next two-year renewal period. Renewals are filed on FinCEN Form 107 (RMSB) through the BSA E-Filing System.
SEC Form D Information
AHDR LTD filed a new Form D notice with the SEC. The information below is a summary of the public filing and should not be interpreted as SEC approval or endorsement.
| Issuer / CIK | AHDR LTD / 0002137138 |
|---|---|
| Jurisdiction | New York |
| Filing | New Notice of Exempt Offering of Securities |
| First Sale Date | September 18, 2026 |
| Exemption | Rule 506(c) |
| Minimum Investment | $10,000 |
| Total Amount Sold | $100,000,000 |
| Reported Investors | 10,000 |
| Original Filing | View SEC Form D ↗ |
Official Registration Status Information
The official MSB Registration Status Information transcript is available for download.
| Document | FinCEN MSB Registration Status Information |
|---|---|
| Transcript Date | 09/18/2026 |
| Received Date | 09/03/2026 |
| Authorized Signature Date | 09/04/2026 |
| Download | msb_registration.pdf ↗ |
Contact Information
Contact details as listed in the company's FinCEN MSB registration.
| Legal Name | AHDR LTD |
|---|---|
| Street Address | 48 Wall Street, Suite 1100 |
| City / State | New York, NY |
| ZIP | 10005 |
| Number of Branches | 0 |