Is Felix compliant with Money Laundering Prevention?
The AML refers to laws and regulations designed to prevent money laundering and the financing of terrorism. Felix complies with AML regulations by implementing comprehensive customer identification programs, conducting continuous transaction monitoring, and reporting suspicious activity to authorities.
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Felix Technologies is an authorized agent of UniTeller, Intermex, and other licensed money transmitters for a part of its services. Felix Technologies Inc. is a licensed money transmitter in some US states. (ID NMLS#2302775). Additional disclosures can be found on the page of Legal and Privacy.
Felix Technologies is an authorized agent of UniTeller, Intermex, and other licensed money transmitters for a part of its services. Felix Technologies Inc. is a licensed money transmitter in some US states. (ID NMLS#2302775). Additional disclosures can be found on the page of Legal and Privacy.
