Our Licenses & Registrations
Buckvest Ai is committed to transparency and regulatory compliance. Below is a list of our licenses and registrations.
U.S. Financial Crimes Enforcement Network
United States
Money Service Business Registration
Reference No.
31000201469839
Company
Buckvest Ai Financial LLC
State Banking Department
United States, Alabama
Consumer Credit License
Reference No.
MC 22385
Company
Buckvest Ai Financial LLC
Department of Insurance and Financial Institutions
United States, Arizona
Money Transmitter License
Reference No.
MT-1034818
Company
Buckvest Ai Financial LLC
Division of Financial Regulation
United States, Oregon
Money Transmitter License
Reference No.
1878845
Company
Buckvest Ai Financial LLC
Financial Transactions and Reports Analysis Centre of Canada
Canada
Money Service Business Registration
Reference No.
M21199887
Company
Buckvest Ai Financial Services Inc.
Companies Registry
Hong Kong
Trust or Company Service Provider License
Reference No.
TC017446
Company
Buckvest Ai Finance Limited
SO-FIT
Switzerland
Affiliated Member of the Recognized Self-Regulatory Organization
Reference No.
M20280268
Company
Buckvest Ai AG