Bonjour à tous,
Suite à la question de @jessy dans ce sujet concernant la déclaration du compte aux impôts, je vous invite à lire ma réponse.
De même, en faisant quelques recherches, le site BCQEcoinfr indique être inscrit en tant que MSB au près de FinCEN aux US. C’est effectivement le cas comme vous pouvez le constater ici : MSB Registrant Search | FinCEN.gov
Toutefois, s’inscrire en tant que MSB ne certifie en rien la régulation ou la conformité d’une plateforme. C’est uniquement déclaratif.
Vous pouvez télécharger un PDF de cet enregistrement sur le site. Voici ce qu’il contient, si cela peut vous aider :
Information contained on this transcript has been provided to FinCEN by the money services business
registrant. FinCEN does not recommend, approve, or endorse any business that registers as a money services business. Any such claim and similar claims are false and may be part of a scam or attempt to deceive consumers.The MSB Registrant Search Web page, which is updated on a weekly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).
Information contained on this site has been provided by the MSB registrant. FinCEN does not verify information submitted by the MSB.
Information provided on this site reflects only what was provided directly to FinCEN. If an error or incomplete information is detected on this site, the registrant should follow the appropriate instructions for correcting a Registration of Money Services Business (RMSB) form.
MSB Registration Number: 31000296591001
Registration Type: Initial Registration
Legal Name: BCQE coin
DBA Name:
Street Address: 1312 17TH ST UNIT NUM 2955
City: Denver
State: COLORADO
Zip: 80202MSB Activities:
Dealer in foreign exchange, Money transmitter, Seller of money orders
States of MSB Activities:
Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Federated States Of Micronesia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Marshall Islands, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Palau, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Virgin Islands, US, Washington, West Virginia, Wisconsin, WyomingAll States & Territories & Foreign Flag: All States/Territories
Number of Branches: 0
Authorized Signature Date: 04/03/2025
Received Date: 04/03/2025
D’ailleurs, vous pouvez remarquer qu’ils ont la même adresse que la soi-disant académie SWIA :
Smart Wealth Investment Academy
1312 17TH ST
UNIT NUM 2955
Denver, CO 80202, États-Unis