Breadcrumbs DFI ExtranetConsumer CreditEntity Details Bannockburn Global Forex, LLC Bannockburn Global Forex, LLC — entity details Entity contact details: address, city/state/zip, and phone number. Address City, State, Zip Phone 312 Walnut St Suite 3580 Cincinnati, OH 45202 Call 513-386-7400 Licenses Licenses for Bannockburn Global Forex, LLC with number, dates, and current status. 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.