Currency Liquidator diligently maintains compliance with all laws and regulations. Currency Liquidator’s compliance program uses advanced technology and thorough review processes in order to ensure consistent accountability.
Currency Liquidator has an experienced compliance team led by industry leading compliance experts and all employees are routinely trained and tested on the latest enhanced compliance concepts.
Both internal and external sources are regularly reviewed to ensure Currency Liquidator’s compliance program upholds high standards.
Currency Liquidator is a Money Services Business, registered with the US Treasury.
Additionally, Currency Liquidator furthers our commitment to flawless operating principles by utilizing independent external consultants to review our practices.
We are also committed to the confidentiality of our customer information. All documentation provided is securely filed and we do not share or sell personal information.
If you wish to learn more about our compliance program and customer verification programs please visit the links below.