Search icon

RIPPLE MARKETS DE LLC

Company claim

Is this your business?

Get access!

Company Details

Legal Name: RIPPLE MARKETS DE LLC
Jurisdiction: WASHINGTON
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: July 27th 2022
Expiration date: 31 Jul 2025
UBI Number: 604 952 949
Home State: CALIFORNIA
Principal Office Street Address: Google Maps Logo 600 BATTERY STREET, SAN FRANCISCO, CA, 94111, UNITED STATES

Contact Details

E-Mail: ANNUALREPORTS@CSCGLOBAL.COM
Phone Number: +1 800-927-9800

Nature of Business

DD LANGUAGE: RIPPLE MARKETS DE LLC, A WHOLLY OWNED SUBSIDIARY OF RIPPLE LABS INC., IS REGISTERED WITH THE UNITED STATES DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) AS A MONEY SERVICES BUSINESS (MSB) AND MAINTAINS A BSA/AML/OFAC PROGRAM. RIPPLE MARKETS DE LLC COMPLIES WITH ALL APPLICABLE ANTI-MONEY LAUNDERING AND SANCTIONS LAWS AND REGULATIONS IN ALL ASPECTS OF ITS BUSINESS.

Reviews Leave a review

Be the first to leave a review!

Registered Agent Information

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Key Officers & Management

Name Role
BRADLEY GARLINGHOUSE Governing Person
See something incorrect or outdated? Let us know