Department Orders Revocation of RANA Financial, LLC’s Money Transmitter License and Orders Ronildo Freitas to Cease and Desist
January 11, 2019
On January 9, 2019, the Department issued a Final Order revoking the money transmitter license of RANA Financial, LLC (“RANA”), NMLS No. 1057422. The Final Order also ordered Ronildo Freitas, owner and CEO of RANA, NMLS No. 1047008, to cease and desist.
