Last Updated: March 10, 2025
Legend Trading Inc. is a registered Money Services Business: 31000273618391.
TreasureBox US Inc. Is a registered Money Services Business: 31000288075390. Licenses are held under TreasureBox US Inc., NMLS #2665372, unless otherwise noted.
SC Money Transmitter License
RSA Dexter Avenue Building
445 Dexter Avenue, Suite 12000
Montgomery, AL 36104
Arizona Money Transmitter License
Arizona Department of Financial Institutions
100 N. 15th Avenue, Suite 261
Phoenix, AZ 85007
Money Transmitter License
Arkansas Securities Department
1 Commerce Way, Suite 402
Little Rock, AR 72202
Iowa Money Services License
State of Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309
Legend Financial Ireland Limited (Reference No: C535172) is registered as a VASP under section 106A of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 with the Central Bank of Ireland. The Firm is registered and supervised by the Central Bank of Ireland for Anti-Money Laundering and Countering the Financing of Terrorism purposes only.