FINANCREDITS BNK is a money services company registered with the Financial Crimes Enforcement Network (FinCEN) under the number 31000270379677.
All accounts provided by FINANCREDITS BNK are managed through its allied banks member FDIC.
*In offering certain services, FINANCREDITS BNK uses one or more US-regulated banks and/or trust companies to act as a depository for US dollar payments made through technology. FINANCREDITS BNK uses the relevant bank or trust company to receive and transmit US dollar denominated funds in a depositary capacity. Funds held in custody by a custodian bank or trust company in the course of making payments are insured by the FDIC and are not time deposits, cheques or savings.