Sebastian Nicolas/enrique

CINCINNATI, OH

Money Services Business Registration

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3. Sebastian Nicolas/enrique

Sebastian Nicolas/enrique is a registered money transmitter. Registration for Sebastian Nicolas/enrique was last received 2021-02-19 (Authorized Signature Date 2021-02-15). This individual/company is authorized to conduct MSB activities in OH.

Authorized money-transmitter activities include:

• Check casher

Registered Address

3717 ST LAWRENCE AV.
CINCINNATI, OH 45205

MSB Registration Statement