International Diamond Imports Inc./David//Sabghi

Fayetteville, TN

Money Services Business Registration

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3. International Diamond Imports Inc./David//Sabghi

International Diamond Imports Inc./David//Sabghi is a registered money transmitter. Registration for International Diamond Imports Inc./David//Sabghi was last received 2021-07-09 (Authorized Signature Date 2021-07-09). This individual/company is authorized to conduct MSB activities in TN.

Authorized money-transmitter activities include:

• Check casher

Registered Address

1302 Huntsville Hwy
Fayetteville, TN 37334

MSB Registration Statement