The prevention of money laundering is a key focus of U.S. regulatory authorities. Money laundering regulations are designed to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities.
USForex has implemented a comprehensive compliance program and has developed strict procedures to minimize the risk that our service could be used for money laundering purposes, including controls and monitoring tools to identify deviations from standard customer activity and identification of suspicious activity.
In order to further reduce the risk that our service could be used for money laundering purposes, we do not deal in cash. We will not accept settlement of your transfer in cash, by check or by credit card or debit card. All money is received and remitted by us electronically.
We will not accept you as a client until we are satisfied that you are who you say you are. Furthermore, we reserve the right at any stage to refuse to process your transfer if you fail to provide us with satisfactory information or, if information you have provided to us subsequently appears to be misleading, incorrect or false. USForex does not allow money transfers intended for gaming, gambling or illegal activity. We will cancel all transfers associated with any such activity.
Convert currencies on the go and stay up to date with our mobile site. Read more