Compliance / MLRO · United States

Chelsea Undersander

Chelsea Undersander is named as CCO of Stonex Payment Services Ltd. on search.sunbiz.org, as at 29 September 2026.

Institutions1 SourcesElucidate research Last confirmed29 September 2026

Roles

1 institution · Elucidate research

Stonex Payment Services Ltd. United States

Compliance / MLRO
CCO Confirmed 29 Sep 2026 · search.sunbiz.org ↗

Stonex Payment Services Ltd.

United States · Money service business · researched 29 Sep 2026

StoneX Payment Services Ltd. is a Washington corporation with its head office in Miami, Florida.

BIC
IGLUUS66
Type
Money service business
Regulation
AML registration only · FINCEN-MSB, FINTRAC-MSB
Country
United States
Head office
Miami, United States
Website
stonex.com ↗
See the full page of Stonex Payment Services Ltd. →

Sources & method

A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.

The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.

Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.

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Sources for this page

  • Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.

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