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ORDER SUMMARY Case Number: C172338 Name(s):Zayn Mayhem AER Money Transfer Services Inc. Order Number:C17233818FO01Effective Date:July 13, 2018License Number or NLS Zayn Mayhem AER, NLS #1443925 Identifier
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Money Transfer Services Inc is a company that provides services for transferring money from one individual or entity to another.
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Any company or individual that operates a money transfer service is required to file money transfer services inc.
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The purpose of money transfer services inc is to report all financial transactions related to money transfers conducted by the company.
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Information such as the amount of money transferred, the names and addresses of the sender and receiver, and the purpose of the transfer must be reported on money transfer services inc.
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