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.
The purchase of foreign currency carries a high level of risk and is not suitable for all people.
Foreign currency purchases pose risks to buyers as a result of fluctuations in the value in the currency purchased.
The value of any currency purchased may be affected by many political and economic factors applicable to its issuing country.
The purchase of foreign currency is neither insured nor guaranteed by the FDIC or any other governmental agency.
Further, nothing on this website should be construed as furnishing investment advice.
Southwest Group, LLC is not a financial consultant nor acting as reader’s financial planner or investment advisor.
Southwest Group, LLC recommends consultation with a qualified tax advisor, CPA, financial planner, or investment manager prior to any transaction.
For more information, please refer to ourNew Disclosure Page.