Individual End-User
Full KYC: identity, residential address, source of funds, tax residency, and PEP status.
Licenses & Regulatory Disclosures
RIVERRUN BUSINESS INC. is registered with FinCEN as a Money Services Business. Registration does not imply endorsement, approval, or recommendation by FinCEN or the United States government.
FinCEN MSB registration block
- Legal name
- RIVERRUN BUSINESS INC.
- MSB Registration Number
- 31000326091327
- Registration type
- Initial Registration
- Authorized signature date
- 03/30/2026
- Received date
- 03/30/2026
- Number of branches
- 0
- Source document
- FinCEN MSB Registration Status Information, dated 04/07/2026
MSB activities
Check casher (Including traveler's and money orders), Dealer in foreign exchange, Issuer of money orders, Issuer of traveler's checks, Money transmitter, Seller of money orders, Seller of prepaid access, Seller of traveler's checks
States of MSB activities
All States/Territories — Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Federated States Of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Virgin Islands, US, Washington, West Virginia, Wisconsin, Wyoming
BSA-compliant CDD program scope
Corporate Entity
Corporate-KYB and full UBO verification for natural persons holding 25% or more ownership or control.
Institutional Participant
Institutional-KYB deep-level due diligence with mandatory enhanced due diligence, licenses, authorized traders, and compliance officer review.
Five-year record retention
Applications, due-diligence materials obtained through the secure follow-up process, RFQ and routing records, required reports, and audit logs are retained for five years or longer where law requires.
RIVERRUN BUSINESS INC. is an MSB, NOT a bank. Neither individual, corporate, nor institutional customer funds are protected by FDIC deposit insurance; they are not FDIC insured.