Licenses & Registrations
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Opulent Scope companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
Assets audited by

United States
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
REFERENCE NO.
31000201469839
COMPANY
Opulent Scope
https://www.fincen.gov

United States, Alabama
State Banking Department
Consumer Credit License
REFERENCE NO.
MC 22385

United States, Alabama
Alabama Securities Commission
Money Transmitter License
REFERENCE NO.
# 769
COMPANY
Opulent Scope
https://www.asc.alabama.gov

United States, Arizona
Department of Insurance and Financial Institutions
Money Transmitter License
REFERENCE NO.
MT-1034818
COMPANY
Opulent Scope
https://difi.az.gov

United States, Arizona
Department of Insurance and Financial Institutions
Consumer Lender License
REFERENCE NO.
CL-1017838
COMPANY
Opulent Scope
https://difi.az.gov

United States, Arkansas
Arkansas Securities Department
Money Transmitter License
REFERENCE NO.
125678
COMPANY
Opulent Scope
https://difi.az.gov

United States, California
Department of Financial Protection and Innovation
Financing Law License
REFERENCE NO.
60DBQ-119812
COMPANY
Opulent Scope
https://difi.az.gov

United States, District of Columbia
Department of Insurance, Securities and Banking
Money Lender License
REFERENCE NO.
ML 1898544
COMPANY
Opulent Scope
https://disb.dc.gov

United States, Delaware
Office of the State Bank Commissioner
Lender License
REFERENCE NO.
035538
COMPANY
Opulent Scope

United States, Georgia
Department of Banking and Finance
Seller of Payment Instruments License
REFERENCE NO.
1799753
COMPANY
Opulent Scope
https://dbf.georgia.gov
United States, Idaho
Department of Finance
Regulated Lender License
REFERENCE NO.
RRL-11385
COMPANY
Opulent Scope

United States, Illinois
Department of Financial and Professional Regulation
Consumer Installment Loan License
REFERENCE NO.
CI.0014461-H
COMPANY
Opulent Scope
https://idfpr.com