For Regulators

Currency Liquidator operates a state of the art compliance program to comply with State and Federal regulations regarding customer verification, reporting and retention.

Currency Liquidator collects and verifies information submitted by our clients as follows:

Transactions over $1,000

  • Drivers License Number
  • Social Security Number
  • Date of Birth
  • Mailing Address
  • Billing Address
  • What Was Ordered
  • Method of Payment
  • OFAC Check
  • SAR Filed If We Believe Transaction To Be Suspicious

Transactions over $10,000

  • Drivers License Number
  • Social Security Number
  • Date of Birth
  • Mailing Address
  • Billing Address
  • What Was Ordered
  • Method of Payment
  • OFAC Check
  • CTR Filed Within 7 Business Days Of Completed Order
  • SAR Filed If We Believe Transaction To Be Suspicious

This information is then bundled into a client profile and stored in accordance with State and Federal regulations.

As part of our ongoing standards of compliance and regulation we employ 3rd party compliance auditors to verify that our programs, collection efforts, verification and storage of personal information adheres to the highest standards.

If you would like to know more about our compliance program please contact our compliance department.