Compliance

MSB
Registration.
Full Coverage.

Complete MSB registration record for EP Innovation Inc. — organized for partner diligence, regulatory review, and public transparency.

Registration Record

MSB registration facts.

FinCEN registration data on file for partner diligence and regulatory review.

MSB Registration Number

31000323372329

Registration Type

Initial Registration

Legal Name

EP Innovation Inc.

Street Address

1521 Blake St Ste 47009

City / State / Zip

Denver, Colorado 80202

Number of Branches

0

Authorized Signature Date

02/27/2026

Received Date

02/26/2026

Business Activities

Eight registered activity types.

All activities listed under the FinCEN MSB registration, effective 02/27/2026.

  • Check casher (including traveler's and money orders)
  • Dealer in foreign exchange
  • Issuer of money orders
  • Issuer of traveler's checks
  • Money transmitter
  • Seller of money orders
  • Seller of prepaid access
  • Seller of traveler's checks

At a Glance

Legal Name

EP Innovation Inc.

MSB Number

31000323372329

Registration Type

Initial Registration

Authorized

02/27/2026

Branch Offices

0

Headquarters

1521 Blake St Ste 47009
Denver, Colorado 80202

Operational Coverage

All States & Territories

57 Jurisdictions

Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Federated States Of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Virgin Islands, US, Washington, West Virginia, Wisconsin, Wyoming

FAQ

Common questions, answered.

What is the registration status?

Initial Registration with MSB Registration Number 31000323372329, authorized on 02/27/2026.

Does EP Innovation support stablecoin business?

Yes — the platform presents stablecoin ramps, settlement, liquidity, and treasury-oriented workflows as part of the public business profile.

What activities are listed under the MSB registration?

Check cashing, foreign exchange dealing, money order issuance and sale, traveler's check issuance and sale, money transmission, and prepaid access sales.

What does the operational coverage indicate?

The registration covers all U.S. states and territories as the operating footprint.

Are there branch offices?

Public registration information shows zero branches at this time.

Next Steps

Explore the full service portfolio.

Seven registered business lines, nationwide coverage, and stablecoin-ready infrastructure — all under one MSB registration.