Unelma Platforms Inc. obtains MSB registration with FinCEN

Unelma Platforms Inc. has secured a Money Services Business (MSB) registration from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), which allows it to function as a money transmitter and to deal in foreign exchange.

With its recent registration/re-registration, Unelma Platforms Inc. is poised to broaden its range of offerings to include Financial Services, along with Card and Payment Services, in partnership with duly licensed and regulated issuing entities across respective jurisdictions. This expansion empowers Unelma Platforms to bolster businesses by facilitating payment processing both domestically and internationally, leveraging both traditional banking methods and innovative blockchain technologies.

"Our unwavering commitment to compliance lies at the core of what we do," stated Aryan G., Chief Legal & Compliance Officer at Unelma Platforms Inc. "Securing this registration reaffirms our commitment to adhere strictly to the regulations in every jurisdiction where we conduct business."

Our MSB registration number is: 31000280819474. You can verify this information at FinCen website.

If users or businesses are looking for secure international digital wallet and payment solutions, they can try our popular platform, Unelma Pay.

About FinCEN:

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that plays a critical role in safeguarding the financial system from illicit use. Established in 1990, FinCEN's mission is to combat money laundering, terrorism financing, and other financial crimes by collecting and analyzing information about financial transactions. It then disseminates these findings to law enforcement agencies, regulators, and other pertinent entities. FinCEN is also responsible for enforcing compliance with the Bank Secrecy Act (BSA) and other anti-money laundering (AML) regulations, requiring financial institutions to maintain robust records and report suspicious activities. Through its network, FinCEN works to promote national security and protect financial systems from abuse by promoting transparency in the U.S. and international financial systems.

 About Unelma Platforms Inc.

Unelma Platforms Inc. is an international Information Technology (IT) company based in the United States, with regional branches strategically located in Alabama, Illinois, Montana, and Delaware. Renowned for developing and delivering cutting-edge software solutions across a variety of industries, Unelma Platforms harnesses the power of technology to empower businesses and consumers alike. With a focus on innovation, the company specializes in creating user-friendly applications and platforms that are designed to enhance productivity and drive growth. Unelma Platforms' commitment to excellence and customer satisfaction is evident in its comprehensive suite of services and its dedicated approach to addressing the unique needs of each market it serves. As a key player in the IT sector, Unelma Platforms continues to expand its footprint, leaving a significant mark in the tech landscape of the United States and elsewhere.