Compliance
United States – Travelex Global Business Payments, Inc. (TGBP) is registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. www.msb.gov/guidance/msbstateselector.php. The policy of TGBP is to obtain a license in every U.S. state where a license is required.
For a list of the states that TGBP is authorized to conduct business in click here.
Canada – Travelex Canada Limited is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s government agency created to collect, analyze and disclose financial intelligence on suspected money laundering and terrorist financing activities.
