Dolarex

Anti-Money Laundering

Anti-Money Laundering

Money Laundering and Terrorist Financing have been globally recognized as posing international and national security threats through the corruption of officials and legal systems, undermining free enterprise by crowding out the private sector, and threatening the financial stability of countries and the international free flow of capital. As such, Dolarex acknowledges the importance of all relevant laws, rules, regulations, policies and standards based on the Bank Secrecy Act ("BSA"), as well as Anti-Money Laundering ("AML") and Office of Foreign Assets Control ("OFAC") regulations. Dolarex makes it a priority to comply will all regulations and is devoted to maintaining a superior compliance environment.

Dolarex is registered with the Financial Crimes Enforcement Network ("FinCEN") as a money services business ("MSB"). As an MSB, Dolarex is subjected to comprehensive regulation by FinCEN, as well as other applicable Federal, State and local laws. We at Dolarex take pride in our foreign exchange services, as well as our compliance department.