Florida Currency Exchange diligently maintains compliance with all Laws and regulations. FCE's compliance program uses advanced technology and a thorough review process in order to ensure consistent accountability. FCE has an experienced compliance team led by Ana Andallo that ensures all FCE employees are routinely trained and tested on the latest enhanced compliance concepts. Both internal and external sources are regularly reviewed to ensure FCE's compliance program upholds our high standards. FCE is a Money Service Business, registered under FINCEN as well as the Florida Office of Financial Regulation. As a Money transmitter, we are licensed for all activities involving checks and foreign exchange. Additionally, FCE furthers our commitment to flawless operating principles by utilizing an independent external consultant to review our practices. We are also committed to the confidentiality of our clients' information. All documentation is securely filed and we do not share or sell personal information.

Travel is a recreational or business activity that people and organizations spend billions on each year. It is such a big business that companies like ours have emerged to make currency exchange easy and quick. When you plan a trip to a foreign country, you need to be prepared for a variety of circumstances. One of the most important things you will need as soon as you arrive in a foreign city is money! As a traveler, it's important to be able to purchase goods and services, including food, lodging, and transportation, in another country's national currency. That's where our foreign exchange services become the perfect solution if you're located in the Sunshine State. If you want to trade in Dinar, the official currency of Iraq, you can also buy/sell Dinar through us.