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PORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
REMIT.COINX.COIN
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions. Convenience of Accessing complete set of Banking from the comfort of their office. Real-time accurate position of funds, cash and money inflow and out flow. Provide net position, information for TopManagement
TERMS AND CONDITIONS |COINX You agree to defend, indemnify and hold harmless CoinX, Inc. and its officers, directors, shareholders, employees, agents, licensors, representatives, and third-party providers to the Site (collectively the “CoinX, Inc. Parties”) from and against any and all claims, damages, losses, costs and expenses, including reasonable attorneys’fees
REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business MSB REGISTRATION LETTER MSB Registration Status Information Date: 07/15/2020 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
CUSTOMER FRAUD AWARENESS CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer BusinessPORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
REMIT.COINX.COIN
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions. Convenience of Accessing complete set of Banking from the comfort of their office. Real-time accurate position of funds, cash and money inflow and out flow. Provide net position, information for TopManagement
TERMS AND CONDITIONS |COINX You agree to defend, indemnify and hold harmless CoinX, Inc. and its officers, directors, shareholders, employees, agents, licensors, representatives, and third-party providers to the Site (collectively the “CoinX, Inc. Parties”) from and against any and all claims, damages, losses, costs and expenses, including reasonable attorneys’fees
REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business MSB REGISTRATION LETTER MSB Registration Status Information Date: 07/15/2020 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
CUSTOMER FRAUD AWARENESS CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
WHAT WE DO | REMIT.COINX.COIN CoinX – We Build Better Financial Technologies Who We Are. CoinX is a fintech company that specializes in domestic and international payment processing and transfer services (money transmission). APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer BusinessCOINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New TERMS AND CONDITIONS CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business CUSTOMER FRAUD AWARENESS CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business DIVISION OF FINANCIAL REGULATION PO BOX 14480, 350 WINTER v tate o re Phone: (503) 378-4140 Division of Financial Regulation PO Box 14480, 350 Winter St. NE, Suite 410, Salem, 97309-0405 S VI Department of Consumer and Business ServicesPRIVACY POLICY
Reasons we can share your personal information: Does CoinX share? Can you limit this sharing? For our everyday business purposes – such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus MSB REGISTRATION LETTER MSB Registration Status Information Date: 01/19/2017 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
DEPARTMENT OF BANKING AND CONSUMER FINANCE Expiration: 03/31/2017 This is to Certify That License Number: MT/002245/2016 Department of Banking and Consumer Finance MoneyTransmitter License
MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer BusinessPORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
TERMS AND CONDITIONS |COINX You agree to defend, indemnify and hold harmless CoinX, Inc. and its officers, directors, shareholders, employees, agents, licensors, representatives, and third-party providers to the Site (collectively the “CoinX, Inc. Parties”) from and against any and all claims, damages, losses, costs and expenses, including reasonable attorneys’fees
REMIT.COINX.COIN
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions. Convenience of Accessing complete set of Banking from the comfort of their office. Real-time accurate position of funds, cash and money inflow and out flow. Provide net position, information for TopManagement
REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business STITUTION INFORMATION 2.4. Regulatory Compliance.Client will use its best efforts, & bears the final responsibility to ensure that Clients policies and procedures meet the requirements of all applicable.COINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer BusinessPORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
TERMS AND CONDITIONS |COINX You agree to defend, indemnify and hold harmless CoinX, Inc. and its officers, directors, shareholders, employees, agents, licensors, representatives, and third-party providers to the Site (collectively the “CoinX, Inc. Parties”) from and against any and all claims, damages, losses, costs and expenses, including reasonable attorneys’fees
REMIT.COINX.COIN
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions. Convenience of Accessing complete set of Banking from the comfort of their office. Real-time accurate position of funds, cash and money inflow and out flow. Provide net position, information for TopManagement
REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business STITUTION INFORMATION 2.4. Regulatory Compliance.Client will use its best efforts, & bears the final responsibility to ensure that Clients policies and procedures meet the requirements of all applicable.COINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business MONEY TRANSMITTER LICENSES CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business STITUTION INFORMATION 2.4. Regulatory Compliance.Client will use its best efforts, & bears the final responsibility to ensure that Clients policies and procedures meet the requirements of all applicable.BECOME A PARTNER
Become a Partner. At CoinX, we are always looking out for partners with whom our business synergies can align. If you are a startup or an established business and are looking to tie up with partners in the money-transfer (domestic & international) space then it might be worth your while to have a word with us.COINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New CUSTOMER FRAUD AWARENESS CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business ANTI MONEY LAUNDERING MEASURES Anti Money Laundering. CoinX, Inc. believes that compliance is foundational to a legitimate digital currency exchange business model. Strong compliance features enable CoinX, Inc. to acquire proprietary state money transmission licenses and establish strong banking relationships which are foundational to a legitimate, secure and successful digital currency exchange business model. MSB REGISTRATION LETTER MSB Registration Status Information Date: 01/19/2017 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
REMIT.COINX.COM
Created Date: 10/26/2017 10:40:51 AM MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer BusinessPORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
TERMS AND CONDITIONS |COINX You agree to defend, indemnify and hold harmless CoinX, Inc. and its officers, directors, shareholders, employees, agents, licensors, representatives, and third-party providers to the Site (collectively the “CoinX, Inc. Parties”) from and against any and all claims, damages, losses, costs and expenses, including reasonable attorneys’fees
REMIT.COINX.COIN
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions. Convenience of Accessing complete set of Banking from the comfort of their office. Real-time accurate position of funds, cash and money inflow and out flow. Provide net position, information for TopManagement
REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business STITUTION INFORMATION 2.4. Regulatory Compliance.Client will use its best efforts, & bears the final responsibility to ensure that Clients policies and procedures meet the requirements of all applicable.COINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer BusinessPORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
TERMS AND CONDITIONS |COINX You agree to defend, indemnify and hold harmless CoinX, Inc. and its officers, directors, shareholders, employees, agents, licensors, representatives, and third-party providers to the Site (collectively the “CoinX, Inc. Parties”) from and against any and all claims, damages, losses, costs and expenses, including reasonable attorneys’fees
REMIT.COINX.COIN
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions. Convenience of Accessing complete set of Banking from the comfort of their office. Real-time accurate position of funds, cash and money inflow and out flow. Provide net position, information for TopManagement
REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business STITUTION INFORMATION 2.4. Regulatory Compliance.Client will use its best efforts, & bears the final responsibility to ensure that Clients policies and procedures meet the requirements of all applicable.COINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New REMITTANCE | REMIT.COINX.COIN Remittance. CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank end monitoring. Simple. A simple way to allow yourcustomers to
APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business MONEY TRANSMITTER LICENSES CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business STITUTION INFORMATION 2.4. Regulatory Compliance.Client will use its best efforts, & bears the final responsibility to ensure that Clients policies and procedures meet the requirements of all applicable.BECOME A PARTNER
Become a Partner. At CoinX, we are always looking out for partners with whom our business synergies can align. If you are a startup or an established business and are looking to tie up with partners in the money-transfer (domestic & international) space then it might be worth your while to have a word with us.COINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New CUSTOMER FRAUD AWARENESS CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business ANTI MONEY LAUNDERING MEASURES Anti Money Laundering. CoinX, Inc. believes that compliance is foundational to a legitimate digital currency exchange business model. Strong compliance features enable CoinX, Inc. to acquire proprietary state money transmission licenses and establish strong banking relationships which are foundational to a legitimate, secure and successful digital currency exchange business model. MSB REGISTRATION LETTER MSB Registration Status Information Date: 01/19/2017 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
REMIT.COINX.COM
Created Date: 10/26/2017 10:40:51 AMPORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
TERMS AND CONDITIONS |COINX Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MSTREMIT.COINX.COIN
Licensed in 40+ States. CoinX holds Money Transmitter Licenses (MTL) in over 40 US states. We have invested time and money in ensuring that we comply with all federal and state regulations surrounding money transmitter license requirements so our clients and customers never have to face any issues. REMITTANCE | REMIT.COINX.COIN CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank endmonitoring.
WHAT WE DO | REMIT.COINX.COIN CoinX – We Build Better Financial Technologies Who We Are. CoinX is a fintech company that specializes in domestic and international payment processing and transfer services (money transmission). APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business MSB REGISTRATION LETTER MSB Registration Status Information Date: 07/15/2020 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
PORTFOLIO ARCHIVE
Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MST MONEY TRANSMITTER LICENSES |COINX A list of money transmitter licenses held by CoinX, Inc. CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business DIGITAL ASSET AGREEMENT |COINX DIGITAL ASSET AGREEMENT. This DIGITAL ASSET AGREEMENT (this “Agreement”), is made between CoinX, Inc, a corporation and having a business address at 3300 N Ashton Blvd, Suite 200, Lehi, UT 84043 (“CoinX”) including its affiliates, parents, and subsidiaries, and you (“Counterparty”) upon your offer to purchase or sale digital asset(s) to CoinX, (together with CoinX, the “Parties ANTI MONEY LAUNDERING MEASURES |COINX Anti Money Laundering. It is the policy of CoinX, Inc. to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crime, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Our products andservices.
TERMS AND CONDITIONS |COINX Our E-Mail. support@coinx.com. Address. 333 E Main St, PO Box 620, Lehi, UT 84043. Office Hours. 9AM - 5PM MSTREMIT.COINX.COIN
Licensed in 40+ States. CoinX holds Money Transmitter Licenses (MTL) in over 40 US states. We have invested time and money in ensuring that we comply with all federal and state regulations surrounding money transmitter license requirements so our clients and customers never have to face any issues. REMITTANCE | REMIT.COINX.COIN CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank endmonitoring.
WHAT WE DO | REMIT.COINX.COIN CoinX – We Build Better Financial Technologies Who We Are. CoinX is a fintech company that specializes in domestic and international payment processing and transfer services (money transmission). APPLY | REMIT.COINX.COIN CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business MSB REGISTRATION LETTER MSB Registration Status Information Date: 07/15/2020 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
REMITTANCE | REMIT.COINX.COIN CoinX, Inc is a leading provider of software utilized by banks, money transfer operators, lenders, bill payment providers, processors. Layered with advanced KYC software and AML / CTF monitoring processes, you can confidently validate your customers and provide bank endmonitoring.
WHAT WE DO | REMIT.COINX.COIN CoinX – We Build Better Financial Technologies Who We Are. CoinX is a fintech company that specializes in domestic and international payment processing and transfer services (money transmission). CONTACT US | REMIT.COINX.COIN Contact CoinX. If you have any questions, need advice or want to learn more about our products or partnerships, please use the contact information provided below. MONEY TRANSMITTER LICENSES CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business MSB REGISTRATION LETTER MSB Registration Status Information Date: 07/15/2020 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
FILE A COMPLAINT
After first contacting COINX, if you still have an unresolved complaint regarding the company’s money transmission services, please click on the jurisdiction link below and direct your complaint to the appropriate contact. CUSTOMER FRAUD AWARENESS CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer BusinessCOINX, INC.
10/14/2015 Consumer Access Company http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1091184 1/2 CoinX, Inc. NMLS ID:1091184 Street Address:5665 New STITUTION INFORMATION 2.4. Regulatory Compliance.Client will use its best efforts, & bears the final responsibility to ensure that Clients policies and procedures meet the requirements of all applicable. MSB REGISTRATION LETTER MSB Registration Status Information Date: 01/19/2017 The inclusion of a business on the MSB Registrant Search Web page is not arecommendation,
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CoinX is dedicated to creating efficient technologies for thefinancial world.
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MONEY TRANSFERS.
Domestic and international payment processing and transfer services (money transmission)View More
FULLY REGULATED AND LICENSED FINANCIAL SERVICE IN THE US REGISTERED WITH FINCEN Regulated and registered with FinCEN as a Money Services Business. CoinX is registered with FinCEN as a Money Services Business in accordance with federal regulations regarding the remittance and money transfer business. We abide by all US federal laws to make your business safe and legal. Check Our FinCEN Registration LICENSED IN 40+ STATES CoinX holds Money Transmitter Licenses (MTL) in over 40 US states. We have invested time and money in ensuring that we comply with all federal and state regulations surrounding money transmitter license requirements so our clients and customers never have to face anyissues.
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__ Learn More About We DoTHE TECHNOLOGY
OUR TECHNOLOGICAL SOLUTIONS ARE DESIGNED FOR MONEY TRANSFER OPERATORS OR LARGE ENTERPRISES WITH SEVERAL AGENTS WORLDWIDE.SCALABLE TECHNOLOGY
Our solutions are suitable for organizations and financial institutions of all sizes. Our software systems constantly undergo development according to the needs of our clients. These updates are made, without extra charge, to all our clients so they benefit immediately from new features and enhancements. WORLDWIDE IMPLEMENTATION. The technology has been successfully implemented in organizations across the globe. Our clientele includes organizations from Brazil, Germany, Italy, Philippines, Spain, Switzerland, UAE, UK, USA and many others.5 STAR SUPPORT.
Our technical support team provides assistance in setting up the systems to make sure our clients are up and running as soon as possible. Thereafter, we guarantee excellent response times to issues faced by our clients. A technical support team member is always at hand to discuss and deal with any problem.RATE ALERTS
Our system keeps remitters up to date with rate alerts via SMS or email. A solution that is: * Reliable and Credible * Compact and Flexible* Easy to install
* SMS and Email notifications and confirmations * Store transaction receipts* Customer oriented
POWERFUL AND ROBUST. In collaboration with our partners, we have developed a robust and cohesive system that is easy to use and will add more value to yourcompany.
* Portable architecture, covering all major mobile channels and can be used on all java enabled mobile devices * Based on light weight components * Content optimization and extendibility* Always connected
* Built-in version control systemMONEY MANAGER.
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions * Convenience of Accessing complete set of Banking from the comfortof their office.
* Real-time accurate position of funds, cash and money inflow andout flow
* Provide net position, information for Top Management, Business Unit Heads and Finance and Accounting.__ Become a Partner
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CONTACT INFO
ADDRESS
__ 125 N Park StreetFairmount, GA 30139
USA
OUR PHONE
__ +1 (404) 915-3870TOLL-FREE PHONE
__ +1-855-866-8396OFFICE HOURS
__ 9AM - 5PM EST
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