RMD number
RMD0007117
FRN
0031425614
OCN
 

Identity

Legal business name
Maxi LLC
Doing-business-as
Maxi MS Maxitransfers Maxi money services
Foreign Voice Service Provider
No
Business address
222 W Las Colinas blvd, Suite 2000, Irving TX 75039
Filing contact
Carlos Daniel Marino
Infrastructure & Communications Manager · IT department
cdmarino@maxillc.com
(214) 971-0026
222 W Las Colinas blvd Suite 2000 Irving TX 75039
United States of America

Classification

Provider role(s)
  • Intermediate provider
STIR/SHAKEN implementation
RoleImplementation
Intermediate providerComplete
OverallComplete

Prior investigations / actions

Description
 

Robocall mitigation plan

Declaration

By
Carlos Daniel Marino
Date
2024-12-23No Recertification Date

Listing history

DateEventDetail / diff
2024-12-23NewInitial certification filed and added to database.