You can see the MEXQuick Compliance Center, It tells you how to sign up for the platform, fill out regulatory filings, and deal with compliance issues in your daily business.
You shouldn’t read this page as saying that MEXQuick is legal, approved, or allowed in every state. It does not give legal advice. The information shows what the platform was like when it was published. It might change as new filings are made, rules are changed, or the scope of operations changes.
Corporate Formation and State Registration
The State of Colorado in the United States set up MEXQuick LLC as a Limited Liability Company. The Colorado Secretary of State registered the business, and it is now a legal business in the state.
The name of the business is MEXQuick LLC. Its Entity ID is 20251654345 and its document number is 20251654345. The address on file is 1500 N Grant St, Suite R, Denver, Colorado 80203, USA. Registered Agents Inc. is the company’s legal and official mail service.
The state says that the date of registration is June 11, 2025. According to the most recent filing review, the company is currently in good standing, which means it has completed all of its state filing and administrative duties.
Money Services Business Registration
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has registered MEXQuick as a money services business.
You were given the MSB registration number 3100002458817. This registration shows that the business has given the right federal agency all the information it needs to do its job, which is what the law says it has to do. MSB registration is just a way to keep track of what the platform is doing; it doesn’t mean that the platform is legal, approved, or endorsed.
You have to keep doing certain things after you register as an MSB. These include putting in place controls to stop money laundering, keeping the right records, and sending reports when the U.S. Bank Secrecy Act and related rules say they must.
Accessing Public Registration Records
You can look up MEXQuick’s registration information on your own in government databases that are open to the public. You can find out more about an MSB registration by using the FinCEN MSB registrant search and typing in either the company’s name or the registration number.
You can see corporate registration records by using the business entity search on the Colorado Secretary of State’s website. You can find out about an entity’s status, registered address, registered agent, and filed documents with this system.
You can check if a state-issued certificate is real by using the Colorado Secretary of State’s certificate verification system and the right confirmation number. These systems work on their own, not with the platform.
Business Registration Certificate
On June 11, 2025, the Colorado Secretary of State’s Office made the corporate registration certificate for MEXQuick. The certificate proves that the business completed the registration process required by state law at the time it was given.
The document has information that can be used to identify it, such as the Entity ID, document number, filing date, and confirmation number. It has the Great Seal of the State of Colorado and Jena Griswold’s electronic signature, both of which are common parts of official state documents.
There is a QR code on the certificate that lets official state systems check it.
Certificate of Good Standing
MEXQuick has received a Certificate of Good Standing from the Colorado Secretary of State’s Office. This certificate proves that the company was following all of the state’s rules when it was given. These included paying the fees on time and filing the right paperwork.
You can’t stay in good standing forever. It depends on meeting state obligations, and if those obligations aren’t met, it could change. The certificate doesn’t look at how well a business is run, how much money it has, or how much risk it faces from rules other than state corporate compliance.
Compliance Structure and Internal Controls
MEXQuick has internal compliance controls to make sure it follows all the rules that apply to its business. These controls are based on what is known about the risks, the laws that were in effect at the time, and the area of law that applies.
People check compliance measures on a regular basis, and they can be changed if the rules or the way things work change. A compliance framework doesn’t get rid of risk, and it shouldn’t be seen as a sure way to get a good regulatory result.
Identity Verification Procedures
To help identify users and lower the risk of fraud and abuse, there are steps that must be taken to verify identity. Depending on where you live, the kind of transaction, and how risky it is, Know Your Customer processes may include collecting and verifying user information.
Requirements may change, and more information may be needed to follow the rules or internal controls.
Anti-Money Laundering Measures
The platform follows the law and its MSB registration duties by having anti-money laundering measures in place. These steps include ways to keep an eye on transactions and ways to report things that may need to be looked into.
Reports can be sent to the right people when the law says so. Regulatory guidance or risk exposure may change, so you may need to review and change your AML controls.
Asset Protection and Security Measures
MEXQuick uses both technical and operational methods to protect user assets. These steps include splitting up tasks, deciding who can do what, and watching things to see if anything strange happens.
Security controls are just one part of a bigger plan to deal with risk, and they don’t have to be perfect or complete.
Transparency and Disclosure
When it makes sense, the platform makes some operational information public so that users can see how the system works and what assets back it up. You can use third-party reviews or assessments if they are available, but only if they don’t break any privacy or security rules.
Disclosures are not meant to guarantee performance or risk outcomes; they are meant to give information.
Jurisdictional Compliance Considerations
MEXQuick follows the rules for compliance in each jurisdiction. Both corporate and MSB registration are now done in the US. People are looking at or are in the process of looking at regulatory frameworks in places like Singapore, Hong Kong, and the European Union.
The platform won’t provide its services in places where it would be against the law or break rules.
Compliance Enquiries and Updates
You can use official MEXQuick communication channels to ask about your registration status or compliance disclosures. From time to time, the Compliance Center may be updated to reflect changes in compliance practices or the status of regulations.
Official information is posted on the platform’s website, www.mexquick.com
