Logical Brokerage FinCEN and Florida licensing
Company: Riot
The claim, verbatim
Logical Brokerage registered with FinCEN as Money Service Business and licensed as Money Transmitter in Florida
Source (primary)
Riot 10-K/A filed 2018-06-29 (SEC EDGAR, sec_filing)
View cached copy (2026-09-13)Live source ↗
Quote: “LBC has registered with FinCEN as a Money Service Business ("MSB"), MSB# 31000125058756, and has received a Money Transmitter License for the state of Florida, License Number FT230000224, from which operations would be based.”
How we checked this
This claim has not yet been checked assertion-by-assertion against its source. It carries a cited source and quote, but the deeper check has not run. When it does, the result appears here whatever it says.
Additional evidence
confirms Riot 10-K/A filed 2018-06-29
Quote: “LBC has registered with FinCEN as a Money Service Business ("MSB"), MSB# 31000125058756, and has received a Money Transmitter License for the state of Florida, License Number FT230000224, from which operations would be based.”