Our friendly staff is ready to assist you immediately by providing you worry-free currency exchange. We are happy to serve locals, tourists, visitors, corporations, travel agents, hotels and financial institutions.
As your specialist in foreign money exchange/casa de cambio, we buy and sell over 70 currencies and have immediate availability of major currencies; Euros, British Pounds, Canada Dollars, Mexico Pesos, Swiss Francs, Japan Yen, China Yuan, Israeli Sheqalims, Iraqi Dinars, at competitive exchange rates and service fees.
At Foreign Currency Express compliance is a key component of our business practice. We have policies and procedures customized for our currency exchange business and we are committed to complying with the legal and regulatory requirements of a Money Services Business in the State of Florida. For more information please visit http://www.flofr.com/Finance/msbusinesses.aspx.
We strive to maintain the highest standards of integrity within our community and our industry. The prevention of criminal activities including money laundering, terrorist financing, fraud and other crimes remains at the forefront of our business. Foreign Currency Express's compliance program uses advanced technology and a thorough review process in order to ensure consistent accountability. Foreign Currency Express has an experienced compliance team that ensures all FCE employees are routinely trained and tested on the latest enhanced compliance concepts. Both internal and external sources are regularly reviewed to ensure our compliance program upholds our high standards. Foreign Currency Express is a Money Service Business, registered under FINCEN (Financial Crimes Enforcement Network, US Department of the Treasury) as well as the Florida Office of Financial Regulation. For more complete information on the FINCEN compliance guidelines visit the FINCEN website: http://www.fincen.gov.
Under the law we are obligated to implement a compliance program, keep certain records, ascertain client identification, and report certain transactions (including suspicious transactions) to FINCEN. We are licensed for all activities involving checks and foreign exchange. Additionally, FCE furthers our commitment to flawless operating principles by utilizing an independent external consultant to review our practices. We are also committed to the confidentiality of our clients' information. All documentation is securely filed and we do not share or sell personal information.
Foreign Currency Express is proud to share the following information on our partners and colleagues that can help you obtain the following services with the upmost professional and courteous manner:
For Foreign Currency Wire Payments and Overseas Money transfers:
Please Contact www.arissconsulting.com a proud member of the Access Trading Network; a full service foreign exchange clearing firm, specializing in Risk Management, Cost Control and Hedging for all aspects of Foreign Currency Payments.
2730 S.W. 3rd Avenue - Suite 702
Miami, FL 33129 U.S.A.
Toll Free: 800-950-5098
For Travel Related Services please visit :
In Miami and Miami Beach:
7141 Collins Ave
Miami Beach, FL 33141
2895 Collins Ave. Suite #A,
Miami Beach, FL 33140
In The Palm Beaches:
329 Clematis St
West Palm Beach, FL 33401
Call us anytime at any of our above locations • Email us at firstname.lastname@example.org