Money Transfer Compliance

We are pleased to offer our customers with a range of products and services, including money remittance services. There are some very simple rules that we must enforce for this service to be compliant:

  • Transactions must be conducted in person. Transaction requests will not be accepted over the phone, via the internet, or in writing.
  • Valid Photo ID must be presented or already on file.
  • Transactions can not be conducted on behalf of another person, even if you have their ID documents with you. The ID presented must match the person attending to our location.

Thank you for your cooperation and understanding with these compliance rules. We look forward to serving you. 🙂

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