MTFinCEN Registered
Money Transmission
Transmission of funds on behalf of the public within the United States and to locations abroad.
Legal
EP Innovation Inc. operates under a federal FinCEN MSB registration covering all US states, territories, and the District of Columbia.
Federal Registration
Official registration record available for partner due diligence. Verify at fincen.gov/msb-registrant-search.
Legal Name
EP Innovation Inc.
Registration Type
Initial Registration
Authorized Date
February 27, 2026
Received Date
February 26, 2026
Primary Location
Denver, Colorado
Authorized Activities
All registered business activities under the FinCEN MSB framework. Each activity is subject to the full BSA/AML compliance program.
Transmission of funds on behalf of the public within the United States and to locations abroad.
Exchanging currency of one country for currency of another country.
Providing access to funds or the value of funds that have been paid in advance.
Exchange of one currency for another, including virtual currency exchange where applicable.
Geographic Coverage
Federal FinCEN registration authorizes operations across all US states, territories, and the District of Columbia under a single registration.
Note on State Licensing
Federal FinCEN registration is the foundational requirement for operating as an MSB in the United States. Certain states may additionally require state-level money transmitter licenses. EP Innovation is evaluating and pursuing state licenses as applicable to its business activities.