Directory/SMART TRANSFER SOLUTIONS LLC
SMART TRANSFER SOLUTIONS LLC
- Country / Region
- United States(US)
- Regulator
- Florida Office of Financial Regulation
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- FT230000430
- Location
- CORAL GABLES · FL
- Record ID
- us-smart-transfer-solutions-llc
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| FT230000430Primary | Florida Office of Financial Regulation | US-FL | Money Transmitter (FT2) | Florida OFR |
License Types
- Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
Florida DBA: CUBATEL REMESAS. Florida OFR FT2 license FT230000430, status Approved (file dated 2026-08-28).
Sources
Last updated：20260829T19:52:19+08:00