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MadeBucksOnThis

05/28/21 11:32 PM

#10845 RE: A1stockman #10844

More recently, check this out, and the date on the return is MSB Registration Status Information
Date: 05/29/2021
Looks like they are waiting on an official response for Federal registration . JMO


http://www.intlbanking.org/MSB-Money-Transmitter/21642870

The wheels are moving
GIBXChange Investment Trust LTD
Denver, CO
Money Services Business Registration
International Banking › MSB Registration Search › GIBXChange Investment Trust LTD
GIBXChange Investment Trust LTD is a registered money transmitter. Registration for GIBXChange Investment Trust LTD was last received 2021-02-08 (Authorized Signature Date 2021-02-08). This individual/company is authorized to conduct MSB activities in AK AL AR AS AZ CA CO CT DC DE FL FM GA GU HI IA ID IL IN KS KY LA MA MD ME MH MI MN MO MP MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR PW RI SC SD TN TX UT VA VI VT WA WI WV WY.

Authorized money-transmitter activities include:

Money transmitter
Registered Address
600 17th Street suite 2800
Denver, CO 80202
MSB Registration Statement