Glossary
FinCEN — Financial Crimes Enforcement Network
The US Treasury bureau that regulates Money Services Businesses.
Compliance
The US Treasury bureau that regulates Money Services Businesses.
Financial Crimes Enforcement Network — a bureau of the US Department of the Treasury and the primary regulator of Money Services Businesses in the United States. paype.cc operates as a FinCEN agent of two principal MSBs — CCA.SH (crypto) and popaye.app (fiat) — under 31 CFR §1022.380; it holds no MSB registration of its own.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security. Every MSB in the US — including paype — must register with FinCEN and maintain a compliant BSA/AML program.
Verify our registration
FinCEN MSB search →