Compliance

Giromex actively supports domestic and international efforts against money laundering and terrorism. GIromex maintains a legal compliance program which strictly follows government regulations. Giromex continues to invest in human capital and technological systems to ensure our compliance process is rigorously followed, constantly monitored and frequently audited. By working with government regulators, we ensure that transactions are effectively monitored. With our world class technology, we process transactions quickly and safely.

Helpful Links:

Money Transmitters Regulators Association (MTRA):
Financial Crimes Enforcement Network (FINCEN):
State Regulatory Agencies:
Office of Foreign Assets Control: