Passionate – Dedicated – Professional
COMPIANCE
The Currency Exchanger is committed to prevent money laundering. Our policies and procedures comply with the laws of the United States of America. We also monitor and adhere to all European Unions and United Nations sanctions and comply with the Office of Foreign Asset Control (OFAC) requirements.
The Currency Exchanger will support its staff to achieve the highest standards of compliance integrity. Our employees are aware of both The Currency Exchanger’s commitment to prevent money laundering and their responsibilities under the policies administered by The Currency Exchanger.
Our policy will provide all employees of The Currency Exchanger with an understanding of money laundering and the extent to which the world legislates against it. Internal disciplinary procedures will be enforced if any employee fails to implement or adhere to our policy. There is no excuse for ignorance.
Passionate – Dedicated – Professional
Generations of experience in Currency Exchange serving you since 1997.
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