FinCEN MSB Registration Overview
Money services businesses must register with FinCEN, a bureau of the U.S. Department of the Treasury, pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)–(f). The details below are taken from the official registration status transcript.
| Legal Name | AHDR LTD |
|---|---|
| DBA (Doing Business As) Name | — |
| Street Address | 48 Wall Street, Suite 1100 |
| City / State / Zip | New York, NY 10005 |
| All States & Territories & Foreign Flag | All States, Foreign |
Money Services Business Activities
The registration lists four MSB activities. These are the activities reported by the registrant to FinCEN in the official transcript; the transcript itself states that FinCEN does not verify information submitted by the MSB.
Activities Reported in the Registration
1Dealer in Foreign Exchange
A business that accepts the currency of one country and delivers the currency of another country in exchange, subject to the applicable regulatory definition.
2Issuer of Money Orders
The transcript identifies AHDR LTD as an issuer of money orders. This page reports the classification exactly as shown in the FinCEN transcript.
3Issuer of Traveler's Checks
The transcript identifies AHDR LTD as an issuer of traveler's checks. No additional service claims are made here beyond the source record.
4Seller of Money Orders
The transcript identifies AHDR LTD as a seller of money orders. The registration classification does not by itself constitute a license or endorsement.
States of MSB Activities
The registration lists the states in which the money services business activities will occur.
All States & Territories
The registration's coverage flag is set to "All States, Foreign", meaning the reported coverage includes every U.S. state, the District of Columbia, and foreign activity.
States of MSB Activities
SEC Form D Filing Summary
AHDR LTD's public Form D notice provides information about an exempt securities offering. A Form D is a notice filing, not an SEC approval, license, or finding that the information is complete or accurate.
| Exemption Claimed | Rule 506(c); Investment Company Act exclusions reported in the filing |
|---|---|
| Securities Offered | Equity, pooled investment fund interests, options or warrants, and securities acquired upon exercise |
| Total Amount Sold | $100,000,000 |
| Investors Reported | 10,000 |
| Sales Commissions / Finder's Fees | $0 / $0 (estimated) |
| SEC Source | View the original SEC Form D filing ↗ |
Verification and Compliance Notes
How to verify this registration, and what an MSB registration does — and does not — mean.
How to Verify
The registration can be verified on the FinCEN MSB Registrant Search web page, which is updated on a weekly basis and contains entities that have registered as Money Services Businesses under the BSA regulations at 31 CFR 1022.380(a)–(f).
Governing Regulations
MSB registration is administered by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, under the Bank Secrecy Act (BSA) — 31 U.S.C. 5311 et seq. — and its implementing regulations at 31 CFR 1022.380.