Regulatory Compliance

International Currency Express is committed to comply with all reporting requirements in order to detect, prevent and report money laundering activities and potential terrorist financing in the Money Services Business.

As a Money Services Business we are committed to comply with all laws, rules, regulations, customer identification and reporting requirements outlined in various US laws such as The Bank Secrecy Act and the USA Patriot act.

Below please find some of the sites that outline the requirements placed on Money Services Businesses:

IRS – Internal Revenue Service

IRS – Bank Secrecy Act

FinCEN – Financial Crimes Enforcement Network – Home Page

FinCEN –Web site for MSB - Money Services Businesses