Dolarex

Due Diligence / KYC

Due Diligence / KYC

At Dolarex we place high importance on our Know Your Customer ("KYC") and Due Diligence programs. Dolarex has a thorough application process for all customers, complies with OFAC regulations and conducts extensive electronic screening of each customer transactions through U.S. government and other external and internal sanctioned party lists. We also make it a priority to balance our need to collect information from our clients during the course of a transaction with making sure there is no disruption to the level of service customers receive.

Dolarex is the ideal choice for your currency exchange needs not only because of our exceptional customer service but our commitment to AML compliance and protection of our client's privacy rights.