FinCEN Customer Service Numbers

  1. General: 1-800-767-2825

  2. Alternative: +1-703-905-3591

  3. Head Office Location: Financial Crimes Enforcement Network, Disclosure Office, P.O. Box 39, Vienna, VA 22183, United States
  4. Driving Direction: Follow the directions to locate FinCEN
  5. Send Message at: FRC@fincen.gov.
  6. Locations Near You: Find nearby locations of FinCEN

Customer Service Paths for Additional Help


Fincen Exchange Policy
For Exchanging: You can go through exchange policy from here to know all about it.

Fincen Current Jobs?
Job/Placement: The current job openings at Fincen can be found easily right from here.

How To Contact Fincen Via Message?
Contact us: You can write a text message to Fincen for any issue through the contact us page of www.fincen.gov/.

What is FinCEN in the Process of?

The FinCEN is known as Financial Crimes Enforcement Network, which is a bureau of the Department of the Treasury in the United States. FinCEN was formed in 1990 by ordering of the Secretary of the Treasury. The main of the department is to combat money laundering and is to protect the unlawful use of financial system.

FinCEN Activities and Responsibilities


The Department gathers and investigates data about monetary transactions keeping in mind the end goal to money cash laundering, terrorist lenders and other financial crimes. FinCEN offers as the Fiu for the United States and is additional 100 Fius creating the Egmont Group.