Compliance and Disclosures
Florida Currency Exchange (FCE) 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 Walter Bell 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 Service Business we are licensed for all activities involving the buying and selling of foreign currency. Additionally, FCE furthers our commitment to flawless operating principles by utilizing an independent external consultant to review our practices.
We are committed to the confidentiality of our clients’ information. All documentation is securely filed and we do not share or sell personal information.