Admin Actions Category: Money Transmitters

Commonwealth Foreign Exchange

Consent Order – 02/28/2017 (2017-12-01)

Bowhip, Inc. d/b/a Valley Foods

Agreement and Order – 05/13/2020 (2020-12-04)

BITSTAMP, LTD.

Agreement and Order – 2022/06/06 (2022-12-03)

BitPay, Inc.

Agreement and Order – 2022/03/31 (2022-12-02)

Asure Software, Inc.

Agreement and Order – 2021/12/23 (2021-12-02)

Associated Foreign Exchange, Inc.

Agreement and Order – 08/22/2017 (2017-12-02)

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