Saean Group Inc. (SEAN)

[lawdog1]

To all on the board, some posters are concerned about GPSI(Ez Card and Kiosk)not being a money transmitter. Well they are partnered with Mfunds and they are money transmitters and that is who GPSI uses. So no worries the company is doing business as usual in Pennsylvania. Effective 1-28-2014 the certificate was filed see link:
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html
http://www.mfundsglobal.com/white-label



MSB Registration Status Information
Date: 01/28/2014
The inclusion of a business on the MSB Registrant Search Web page is not a recommendation,
certification of legitimacy, or endorsement of the business by any government agency.
The MSB Registrant Search Web page, which is updated on a weekly basis, contains entities that have registered as Money Services Businesses (MSBs)
pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).
Information contained on this site has been provided by the MSB registrant. FinCEN does not verify information submitted by the MSB.
Information provided on this site reflects only what was provided directly to FinCEN. If an error or incomplete information is detected
on this site, the registrant should follow the appropriate instructions for correcting a Registration of Money Services Business (RMSB) form.
MSB Registration Number: 30000043923506
Registration Type: Initial Registration
Legal Name: MFUNDS GLOBAL PAYMENT SOLUTIONS INC
DBA Name: TRUGOLD REWARDS
Street Address: 9121 W RUSSELL RD STE 208
City: LAS VEGAS
State: NEVADA
Zip: 89148
MSB Activities:
Check casher (Including traveler's and money orders), Money transmitter
States of MSB Activities:
Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Florida,
Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine,
Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire,
New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island,
South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin,
Wyoming
All States & Territories & Foreign Flag: All States/Territories
Number of Branches: 1
Authorized Signature Date: 08/28/2011
Received Date: 08/31/2011