--- title: "Delos Financial LTD. · (FinCEN) · United States | Elucidate" description: "Delos Financial LTD. is registered with FinCEN for anti-money-laundering supervision as a in the United States. LEI 254900MKNSV3FZIVV850. Register status, licences, activities and ownership." url: https://elucidate.co/directory/delos-financial-ltd-ea8ba73e52ef --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Delos Financial LTD. United States · Crypto # Delos Financial LTD. Register status Registered for AML supervision in the United States FinCEN AML registration only [2 licences and registrations ↓](https://elucidate.co/directory/delos-financial-ltd-ea8ba73e52ef#licences) BIC **No BIC** LEI **[254900MKNSV3FZIVV850](https://search.gleif.org/#/record/254900MKNSV3FZIVV850)** [Licence no. **Not published by the register**](https://elucidate.co/directory/delos-financial-ltd-ea8ba73e52ef#licences) ## Licences and registrations Held by Delos Financial LTD. (LEI 254900MKNSV3FZIVV850). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2024-09-25 | — | - Money remittance - Currency exchange - Money orders - Other money services | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) | | [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC | MSBCrypto-Asset Service Provider | M23425816 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2023-06-08 | Renews 2028-04-29 | - Money remittance - Currency exchange - Payment services - Crypto-assets | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · FINTRAC-MSB:** M23425816 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [254900MKNSV3FZIVV850 ↗](https://search.gleif.org/#/record/254900MKNSV3FZIVV850) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** ea8ba73e52ef - **Merged register entry:** 3e1f80518c5f · FINTRAC-MSB ## Profile - **Type:** Crypto · Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - Currency exchange - Money orders - Other money services - **Licensed in:** [United States](https://elucidate.co/directory/country/us) · North America - **Head office:** [Canada](https://elucidate.co/directory/country/ca#hq-firms) - **First registered:** 2024-09-25 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** 329 HOWE STREET, VANCOUVER, V6C3N2 - **Country:** Canada ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 254900MKNSV3FZIVV850 DELOS FINANCIAL LTD. V6C3N2 VANCOUVER CA 329 HOWE STREET ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other crypto institutions in the United States - [ALT 5 Sigma Canada Inc. · trading as Alt 5 Pay, Alt 5 Pro No BIC Crypto Money service business AML registration only United States · Registered with FinCEN · 31000302468893 (FINCEN-MSB) · also on FINTRAC-MSB · LEI 549300VLBPOXFH1EV814](https://elucidate.co/directory/alt-5-sigma-canada-inc-8d60fef9f3f4) - [Bullish (GI) Limited No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 254900NYNV3R8ASG1O69](https://elucidate.co/directory/bullish-gi-limited-ab5828389a0f) - [CoinZoom, Inc. · trading as CoinZoom No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 254900OSN89KBJJMZH17](https://elucidate.co/directory/coinzoom-inc-01b348b3ef91) - [Flexa Inc. No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 254900EFVI0G2XW4AP93](https://elucidate.co/directory/flexa-inc-0f11f48b41b5) - [Flumen Pay LLC No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 984500007987393A9E81](https://elucidate.co/directory/flumen-pay-llc-d500e1541b61) - [Gemini Trust Company, LLC · trading as Gemini Exchange, LLC No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 254900GBN2V33HKLXO71](https://elucidate.co/directory/gemini-trust-company-llc-3351168d38ee) - [Pionex Inc No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 254900YVFF6J3358DK80](https://elucidate.co/directory/pionex-inc-597a3ecb3379) - [Stillman Digital inc. No BIC Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 254900SBGEOWIZPTA157](https://elucidate.co/directory/stillman-digital-inc-798a7476d554) [See all →](https://elucidate.co/directory/search?type=crypto&cc=US) [Other entries on FINCEN-MSB →](https://elucidate.co/directory/register/fincen-msb) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Registers for this page - **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [source ↗](https://www.fincen.gov/msb-registrant-search) as at 24 September 2026 - **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [source ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026 ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.