Company Registration
- Legal name
- Finova Trade Limited
- BVI company number
- 2162914
- Incorporated
- 18 November 2024
- Legal basis
- BVI Business Companies Act, 2004 (Section 7)
- Status
- Incorporated as a BVI Business Company
Compliance
Built on trust. Backed by compliance.
Finova Trade Limited is a legally registered company in the British Virgin Islands and a licensed Money Services Business (MSB) registered with FinCEN, U.S. Department of the Treasury. We are committed to transparency, security, and global standards.
MSB License
- Registration number
- 31000286713067
- Legal name
- Finova Trade Limited
- Registration type
- Initial Registration
- Authorized
- 21 November 2024
- MSB activities
- Dealer in foreign exchange, money transmitter, seller of money orders
- Coverage
- All U.S. states, territories & foreign flag
Why this matters
Legally registered
A duly incorporated company under the laws of the British Virgin Islands.
Globally recognized
Our MSB registration with FinCEN allows us to operate in compliance with U.S. regulations.
Compliant & secure
We adhere to strict AML/CFT standards to protect our clients and partners.
Built for trust
Transparency, integrity, and accountability are at the core of everything we do.
Verification: MSB registration status can be independently verified through the FinCEN MSB Registrant Search using registration number 31000286713067. Registration with FinCEN does not constitute an endorsement or approval by FinCEN or any U.S. government agency.
We don't just talk about trust. We build it. We prove it.
Finova Trade Limited stands on a solid legal foundation and operates with a clear commitment to compliance, security, and excellence.