Dolarex, LLC is a Money Service Business (MSB) located at 707 Broadway, Suite 1410 in the City of San Diego, CA 92101 and is registered, licensed and or has been given the authority to conduct business by the following:
- Licensed as a Money Exchange Businesses with the San Diego Police Department / Regulated Business Unit;
- Licensed as a Check Cashing Businesses with the State of California Office of the Attorney General, Department of Justice (DOJ) Unit;
- Registered as a Money Service Business (MSB) with the United States Treasury’s Financial Crimes Enforcement Network (FinCEN);
- Registered as a Corporation with the State of California Secretary of State's filing for Corporations.
In 2010, Dolarex, LLC opened its office doors. As our foreign exchange business grew, Dolarex, LLC began its expansion into the wholesale and retail business nationwide, as well as check processing services.
Dolarex, LLC, is a privately owned company. As we are financed using solely proprietary funds, we have been able to grow organically during our years of business. Leveraging our knowledge of foreign exchange (FX) markets, we provide our customers with competitive exchange rates, efficient delivery of banknotes, and professional service. Dolarex, LLC maintains its position as a viable foreign banknote wholesaler by taking steps to learn the FX needs of each individual customer.
With a professional team, experienced in Currency Exchange, Banking, Spot and Forward Trading, Governance, Risk Management, Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) & Office of Foreign Assets Control (OFAC) Regulatory compliance, Domestic and International Law; Dolarex, LLC brings a sophisticated Currency Exchange supply platform within the reach of all our Clients and their Customers.