Bannockburn Global Forex, LLC
| Detail |
|---|
| 312 Walnut St Suite 3580 |
| Cincinnati, OH 45202 |
| 513-386-7400 |
Licenses
| Licensed As | License Number | Date of Issue | Date Deactivated | Current Status |
|---|---|---|---|---|
| Money Transmitter | 35326 | 08/11/2017 | 09/13/2019 | Terminated - Surrendered |
Money Transmitter licenses do not cover virtual currency transactions.