Our Credentials

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Legal Registration – State of New York

CelestiMind LTD is a legally registered entity in the State of New York.
Entity File Number: 250826004024
Registered Date: August 26, 2025
Verification Site: New York Business Entity Search

 MSB License – FinCEN (U.S. Treasury)

CelestiMind is registered with the U.S. Department of the Treasury as a Money Services Business (MSB).


MSB Registration Number: 31000255304958
Registered Address: 217 Park Ave S, New York, NY 10013
Verification Site: FinCEN MSB Search

How to Verify MSB Information (FinCEN)

Official Website:
https://www.fincen.gov/msb-state-selector

You can verify MSB registration details in two ways:

Option 1: Search by Company Name

Scroll down to the section labeled “LEGAL NAME”.

Enter the company name: CelestiMind

Click Search to view the full MSB registration details.

Option 2: Search by MSB Registration Number

Scroll down to the section labeled “MSB REGISTRATION NUMBER/DCN”.

Enter the registration number: 31000255304958

Click Search to view the official registration record.

How to Verify New York Company Information

Official Website:
https://apps.dos.ny.gov/publicInquiry/

Steps:

Scroll down to Entity Name and enter the company name: CelestiMind

Under Entity List, check the box labeled Corporation

Click Search the Database

In the Entity Search Results, click on the company name to view full registration details.

Certificate Display

You can view our official registration and MSB license certificates below: