Financial Services
The Company that unites families
Thursday, August 17, 2017

We know that you rely on us to get the money you are sending transferred safely. We want you to be confident that your privacy is protected and that your transactions are handled properly and securely. That is why we are committed to operating in strict compliance with all laws and regulations including those for anti-money laundering.

InterCambio Express meets all federal regulatory requirements and those of each state in which we are licensed. We have developed and maintain policies, processes and controls that provide standards of corporate governance and make sure all business practices and activities are done in full compliance with federal and state regulations. As mandated by the Financial Crimes Enforcement Network (FinCEN), InterCambio Express maintains a stringent risk-based anti-money laundering compliance program.

Our employees, as well as those of our agencies and partners, are expected to act with integrity and sense of personal responsibility for our clients’ funds. Employees of InterCambio Express as well as our agencies are expected to participate in business and compliance training and to act according to what they have learned.  We regularly check our agencies to make sure they are operating in ways that our consistent with our policies and practices. We are audited routinely by both licensing bodies and an independent firm to give you the assurance that all we do is consistent with both requirements and standards.

We are proud of our track record for reliability. Our services help improve people’s lives. We want those who use them do so with confidence.