Money transmission
Money transmitter activity is listed on the company’s MSB registration record.
Financial services · Denver, CO
Practical money services, built around your needs.
Flatiron Financial investments L.L.C. provides money services across the United States and its territories, including money transmission, foreign exchange and payment instruments.
Explore our servicesCompany-provided MSB registration details are available below.
Denver, ColoradoCompany address on registration record
Nationwide reachStates and territories listed in the MSB record
Transparent informationRegistration details and limitations clearly stated
What we do
Money services for everyday transactions.
Our MSB registration record lists the following activities. Contact the company for details about currently available services and eligibility.
Foreign exchange
Dealer in foreign exchange activity is listed on the company’s MSB registration record.
Check cashing
Check cashing, including traveler’s checks and money orders, is listed.
Money orders
Issuing and selling money orders are listed activities.
Traveler’s checks
Issuing and selling traveler’s checks are listed activities.
Prepaid access
Selling prepaid access is listed on the company’s MSB registration record.
About the company
Clear information. Responsible service.
Flatiron Financial investments L.L.C. is a money services business registrant based in Denver, Colorado.
We aim to make our company information and listed service activities easy to understand. Service availability, terms and requirements may vary by product and location.
01We describe services according to the activities listed on our registration record.
02We do not present registration as government approval or endorsement.
03We encourage customers to review applicable product terms before transacting.
Service footprint
Listed across U.S. states and territories.
The registration information supplied to us lists MSB activities in all states and territories. This record alone does not confirm that every product is currently available in each location.
All States/TerritoriesAs stated in the company-provided MSB Registration Status Information. Availability may depend on the service and applicable requirements.
Registration information
MSB Registration Status Information
Registration record details provided by the company. Registration is not a recommendation, approval or endorsement by FinCEN.
Important information about MSB registration
The information below has been provided to FinCEN by the money services business registrant. FinCEN does not recommend, approve, or endorse any business that registers as a money services business. Any such claim and similar claims are false and may be part of a scam or attempt to deceive consumers.
The MSB Registrant Search webpage is updated weekly and contains entities that have registered as MSBs pursuant to the Bank Secrecy Act regulations at 31 CFR 1022.380(a)–(f), administered by FinCEN. Information on that site is provided by the registrant and is not verified by FinCEN. It reflects only information submitted directly to FinCEN. Errors or incomplete information should be corrected by the registrant following the appropriate RMSB form instructions.
This page reproduces information supplied for this website and is not an independent verification of the registration record, authorization to conduct a particular transaction, or evidence of government endorsement.
- MSB registration number
- 31000339625985
- Registration type
- Initial Registration
- Legal name
- Flatiron Financial investments L.L.C
- DBA name
- Not listed
- Street address
- 1099 18th Street, Denver, CO 80202, United States
- MSB activities
- Money transmission, foreign exchange, check cashing, money orders, traveler’s checks and prepaid access
- States of MSB activities
- All States/Territories (as provided)
- Number of branches
- 0
- Authorized signature date
- 08/31/2026
- Received date
- 08/31/2026
- Transcript date
- 09/08/2026
Get in touch
Connect with our Denver office.
For service availability or company inquiries, use the address below. Contact details beyond the company address were not provided.
Flatiron Financial investments L.L.C.1099 18th Street
Denver, CO 80202
United States
Denver, CO 80202
United States