Morgans Capital Management Ltd, Founded in Colorado in 2016, Discloses SEC Form D/A Filing and FinCEN MSB Registration Details
Colorado records trace the company’s formation to January 2016. Its November 2026 SEC amendment reports details of an
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Colorado records trace the company’s formation to January 2016. Its November 2026 SEC amendment reports details of an exempt securities offering, and its FinCEN registration lists foreign exchange, money order and traveler’s check activities.
DENVER, Colorado, November 11, 2026 — Morgans Capital Management Ltd recently released details of its U.S. business registration and financial regulatory filings. According to the Colorado Secretary of State’s business records, the company was formed on January 21, 2016, under entity ID 20161043854. Its registration status is listed as “Good Standing.”
As of November 2026, the company’s registration history spans more than ten years.
The U.S. Securities and Exchange Commission’s (SEC) EDGAR system also contains a Form D/A filing amending the company’s notice of an exempt securities offering. The company’s Money Services Business (MSB) registration record with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) lists foreign exchange and other money services activities.
These public records provide information about the company’s formation, identity, registration status and filings related to its financial activities.
Colorado Business Records Document the Company’s Formation in 2016
According to the Colorado Secretary of State’s business registry, Morgans Capital Management Ltd was formed on January 21, 2016, in the U.S. state of Colorado.
The state business record lists the following details:
Company name: Morgans Capital Management Ltd
Formation date: January 21, 2016
Entity ID: 20161043854
Jurisdiction of registration: Colorado, United States
Legal form: Limited Liability Company
Registration status: Good Standing
Principal office address: 1550 Market Street, Suite 300, Denver, Colorado 80202, USA
Registered agent: Colorado Registered Agent LLC
The company’s registration dates back to 2016. By 2026, its business record had already been on file for more than a decade.
The Colorado business registry currently lists the company in good standing. This status reflects its standing in the state’s business registry. It does not constitute state approval or a guarantee concerning the company’s financial activities, investment products or the safety of funds.
The state’s public search system also provides access to business filing histories, filed documents and certificates of good standing, allowing the public to verify a company’s identity and registration details through an official source.
Colorado’s official business search
https://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do
The public can search for the record using entity ID 20161043854.
SEC Form D/A Filing Discloses Securities Offering Details
In addition to its state business registration, Morgans Capital Management Ltd has a public securities offering filing in the U.S. Securities and Exchange Commission’s EDGAR electronic filing system.
According to the SEC document, the company signed Form D/A, Notice of Exempt Offering of Securities — Amendment, on November 10, 2026.
The public SEC filing lists the following details:
Company name: Morgans Capital Management Ltd
SEC CIK: 0002096064
Filing type: Form D/A — Amendment
Date signed: November 10, 2026
Date of first sale: November 10, 2025
Industry classification: Other Banking & Financial Services
Director listed in the filing: Dominick Mc Grail King
Minimum investment accepted from an outside investor: US$10,000
Total amount reported sold: US$100,000
Total offering amount: Indefinite
The company’s Form D/A lists Regulation D Rule 504, Rule 506(b) and other provisions for exemptions or exclusions from securities offering registration requirements.
Form D/A amends an existing notice of an exempt securities offering. The initial notice is filed separately.
The issuer reports the offering amounts and related information. The amount reported sold does not establish that the SEC independently verified receipt of the funds. That figure alone is insufficient to conclude that the company completed its financing.
Regulation D provides exemptions from securities offering registration requirements under U.S. securities law. It does not grant a license to operate as a securities broker, investment adviser or asset manager.
Official SEC EDGAR filing
https://www.sec.gov/Archives/edgar/data/2096064/000209606426000002/xslFormDX01/primary_doc.xml
FinCEN MSB Registration Covers Foreign Exchange and Other Money Services Categories
According to the FinCEN MSB Registration Status Information record provided, Morgans Capital Management Ltd is listed in the U.S. Money Services Business registry.
The registration record lists the following details:
Company name: Morgans Capital Management Ltd
FinCEN MSB registration number: 3100034905342
Registration type: Initial Registration
Date registration received: October 18, 2026
Date of authorized signature: October 18, 2026
Registered address: 1550 Market Street, Suite 300, Denver, Colorado 80202, USA
Number of branches: 0
The registration record lists the following MSB activities reported by the company:
Dealer in Foreign Exchange
This category covers currency exchange and foreign exchange transactions as defined under applicable U.S. law.
Issuer of Money Orders
This category covers the issuance of payment instruments such as money orders.
Issuer of Traveler’s Checks
This category covers the issuance of payment instruments such as traveler’s checks.
Seller of Money Orders
This category covers the sale of payment instruments such as money orders.
The registration record also identifies several U.S. states and includes geographic designations for foreign operations, reflecting the areas in which the company reported MSB activities.
FinCEN is a financial crimes enforcement agency within the U.S. Department of the Treasury. It administers anti-money laundering and financial reporting requirements under the Bank Secrecy Act (BSA).
MSB registration is part of the federal registration obligations that apply to covered money services businesses. These businesses may also be subject to requirements concerning anti-money laundering programs, recordkeeping, suspicious activity reporting and other applicable regulatory obligations.
FinCEN MSB registration does not constitute FinCEN approval of the company’s operations, regulatory endorsement or a guarantee of the safety of funds. It also does not replace licenses that individual states may require for money transmission or other activities.
Official FinCEN MSB registration search
https://www.fincen.gov/msb-registration-web-site
The public can search for the record using the company name or registration number.
Financial Services Industry Classification and Public Disclosures
In its SEC Form D/A filing, Morgans Capital Management Ltd selected “Other Banking & Financial Services” as its industry classification.
This category is part of the SEC’s securities offering filing system and describes the issuer’s self-reported line of business.
The FinCEN MSB registration record also lists the foreign exchange and other money services categories reported by the company.
The two filings belong to different U.S. financial regulatory reporting systems:
• SEC Form D/A primarily concerns disclosures related to exemptions from securities offering registration requirements.
• FinCEN MSB registration primarily concerns registration by covered money services businesses and the associated anti-money laundering requirements.
These public records help market participants identify the business categories the company has reported. An industry classification or registration record alone does not establish that the company holds all licenses required for its financial activities.
From the Company’s Formation in 2016 to Its Public Financial Filings in 2026
Public records for Morgans Capital Management Ltd document its business registration and financial filings at several points in time.
January 21, 2016 — Company formation
According to Colorado’s business registry, the company was formed on January 21, 2016, under entity ID 20161043854.
November 10, 2025 — Date of first sale listed in the SEC filing
The company listed November 10, 2025, as the date of the first sale in the securities offering covered by its SEC Form D/A.
October 18, 2026 — FinCEN received the initial MSB registration
The company’s MSB registration record lists several money services categories, including dealing in foreign exchange, issuing money orders, issuing traveler’s checks and selling money orders.
November 10, 2026 — SEC Form D/A amendment
The company signed Form D/A to amend its notice of an exempt securities offering. The filing disclosed the issuer’s identity, industry classification and details of the offering.
These records concern state business registration, federal money services business registration and securities offering disclosures. Each serves a different legal purpose and carries its own regulatory requirements.
More Than Ten Years of Business Registration History and Public Access to Information
Colorado’s business registration record for Morgans Capital Management Ltd dates back to 2016, documenting a registration history of more than ten years.
Together with the state business registry, SEC EDGAR and FinCEN’s public MSB registration system provide access to the company’s filings.
Through these official databases, the public can check the company’s formation date, entity ID, registration status, principal office address, securities offering filings and registered money services categories.
Public access to these records makes company information easier to find and gives market participants a reference for conducting independent background checks.
The company’s registration history, SEC filings and FinCEN MSB registration should not, individually, be treated as proof of its financial strength, investment returns, operating capabilities or the safety of client funds.
About Morgans Capital Management Ltd
Morgans Capital Management Ltd is a company listed in the public business registry of the U.S. state of Colorado.
According to the Colorado Secretary of State’s business records, the company was formed on January 21, 2016, under entity ID 20161043854. Its registration status is “Good Standing,” and its principal office is in Denver, Colorado.
The company also has a Form D/A filing in the SEC’s EDGAR system amending a notice of an exempt securities offering. Its SEC CIK is 0002096064.
According to the FinCEN MSB registration record provided, the company also lists foreign exchange and other money services categories under MSB registration number 3100034905342.
These business registration and financial filing records give the public access to information about the company’s background and disclosures.
Company Information
Company name: Morgans Capital Management Ltd
Formation date: January 21, 2016
Time since formation: More than 10 years
Place of registration: Colorado, United States
Legal form: Limited Liability Company
Entity ID: 20161043854
Business registration status: Good Standing
SEC CIK: 0002096064
SEC filing type: Form D/A — Amendment
Date SEC filing was signed: November 10, 2026
FinCEN MSB registration number: 3100034905342
Date initial MSB registration was received: October 18, 2026
Principal office address: 1550 Market Street, Suite 300, Denver, CO 80202, USA
Official Sources
Colorado Secretary of State business registry
https://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do
Entity ID: 20161043854
U.S. Securities and Exchange Commission EDGAR filing
https://www.sec.gov/Archives/edgar/data/2096064/000209606426000002/xslFormDX01/primary_doc.xml
Official FinCEN MSB registration search
https://www.fincen.gov/msb-registration-web-site
MSB registration number: 3100034905342
Disclaimer: This article is based on the state business registry page, FinCEN MSB registration information and public SEC EDGAR filing provided. These filings do not constitute approval, certification or endorsement by the U.S. government, the SEC, FinCEN or any state regulator regarding the company’s operations, its qualifications to provide financial services, the safety of funds or any investment product. This article does not constitute investment advice, a solicitation to participate in a securities offering or a promise of returns.
Official website: https://mcmln.com/
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