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Compliance and Regulations

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 es un agente autorizado de UniTeller, Intermex y otros transmisores de dinero licenciados para parte de sus servicios. Felix Technologies Inc. es un transmisor de dinero licenciado en algunos estados de EE.UU. (ID NMLS#2302775). Se pueden encontrar divulgaciones adicionales en la página de Legales y Privacidad.