MT
Money Transmission
Receiving and transmitting money on behalf of the public in all US states and territories.
Registration
A complete record of EP Innovation Inc.'s FinCEN MSB registration, authorized business activities, and geographic coverage across all US states and territories.
FinCEN Record
Official FinCEN MSB registration information for EP Innovation Inc., available for partner diligence and regulatory verification.
Legal Name
EP Innovation Inc.
Trade Name
EP Innovation
FinCEN Registration #
31000323372329
Registration Type
Initial Registration
Authorized Date
February 27, 2026
Received Date
February 26, 2026
Primary Location
Denver, Colorado
Branches
0
Business Activities
All registered business activities under the FinCEN MSB framework, covering the full spectrum of money service operations.
Receiving and transmitting money on behalf of the public in all US states and territories.
Dealing in foreign currency, including buying and selling currency for customers.
Selling or redeeming prepaid access instruments, including stored value products.
Currency exchange services including purchase and sale of monetary instruments.
Geographic Coverage
EP Innovation Inc. is authorized to operate across every US state, territory, and the District of Columbia under a single FinCEN MSB registration.