Dolarex

Compliance Team

Compliance Team

Dolarex's Management and Compliance Team, including Dolarex's Chief Compliance Officer and In-House Legal Counsel, manage the legal, compliance and regulatory aspects of Dolarex. The Compliance Team also assists and advises all Dolarex directors, officers, employees and associated or affiliated contract workers regarding how to prevent, detect, and correct any applicable violations of Federal, State, and local laws, especially those relating to AML regulations.

We have implemented extensive internal Compliance Policies and Procedures, as well as an ongoing training program for all staff to ensure we meet our goals relating to AML and OFAC regulations. Further, Management and the Compliance Team work hand in hand to ensure employees are trained regarding supreme customer service and the protection of customer's personal information during each transaction. All information provided is handled with the utmost care and discretion, as set out in our privacy policy.