COMPLIANCEWe take compliance seriously at InterCambio Express, and are committed to following specific guidelines so you can send your money without worry.
WE’VE GOT YOUR BACK
We perform due diligence on all agents and correspondents before signing with them. All money transfers processed by us are screened with strict controls to prevent money laundering and terrorist financing.
LETTER OF THE LAW
We follow all laws and regulations related to money transfers. Every one. Our policies and procedures comply with the laws of the United States and those of the jurisdictions in which we operate. We comply with the Office of Foreign Asset Control (OFAC) and adhere to all European Union and United Nations sanctions.
If you have any questions or concerns: Talk to us. Our compliance department is dedicated to providing support and guidance. Please feel free contact us at +1-888-534-8441 (toll-free in the U.S.).