Licenses
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Marble Flow Hub companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
Assets audited by
United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
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REFERENCE NO.
31000201469839 -
Company
Marble Flow Hub - https://www.fincen.gov
United States, Alabama
State Banking Department
Consumer Credit License
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REFERENCE NO.
MC 22385 -
Company
Marble Flow Hub
United States, Alabama
Alabama Securities Commission
Money Transmitter License
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REFERENCE NO.
# 769 -
Company
Marble Flow Hub - https://www.asc.alabama.gov
United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
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REFERENCE NO.
MT-1034818 -
Company
Marble Flow Hub - https://difi.az.gov
United States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
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REFERENCE NO.
CL-1017838 -
Company
Marble Flow Hub - https://difi.az.gov
United States, Arkansas
Arkansas Securities Department
Money Transmitter License
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REFERENCE NO.
125678 -
Company
Marble Flow Hub - https://difi.az.gov
United States, California
Department of Financial Protection and Innovation
Financing Law License
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REFERENCE NO.
60DBQ-119812 -
Company
Marble Flow Hub - https://difi.az.gov
United States, District of Columbia
Department of Insurance, Securities and Banking
Money Lender License
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REFERENCE NO.
ML 1898544 -
Company
Marble Flow Hub - https://disb.dc.gov
United States, Delaware
Office of the State Bank Commissioner
Lender License
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REFERENCE NO.
035538 -
Company
Marble Flow Hub