Regulatory
Licenses & registrations
Regulatory and corporate information for ALMOST A BANK, LLC, operator of Check2Crypto.
FinCEN registration does not constitute approval, recommendation, endorsement, or verification by FinCEN. Licensing and registration information is provided for transparency and should be independently verified with the applicable regulator.
Company Information
- Legal Entity
- ALMOST A BANK, LLC
- Principal Business Address
- 879 Mason Ave, Daytona Beach, FL 32117, United States
- Phone
- (719) 310-5065
FinCEN Money Services Business Registration
- Registration Number
- 31000318629806
- Registration Type
- Renewal
- Legal Name
- ALMOST A BANK, LLC
- MSB Activities
-
- Money transmitter
- Check casher, including traveler's checks and money orders
- Seller of prepaid access
- Other MSB activity
- State of MSB Activities
- Florida
- Number of Branches
- 5
- Authorized Signature Date
- 12/22/2025
- Received Date
- 12/22/2025
ALMOST A BANK, LLC is registered with FinCEN as a Money Services Business.
Florida Office of Financial Regulation
- License Number
- FT340001228
- License Type
- Money Services Businesses Part III
- License Status
- Current Active Registration
- License Status Effective Date
- 12/22/2025
- Expiration Date
- 12/31/2027
- Original Date of Licensure
- 06/03/2020
Florida LLC Information
- Florida LLC Document Number
- L13000079757
- FEI / EIN
- 47-1685176
- Registered Address
- 879 Mason Ave, Daytona Beach, FL 32117
- Florida Annual Report Filed
- January 22, 2026