What regulations does Felix comply with?
For your peace of mind, Felix is a legitimate and secure company that complies with all applicable federal and state regulations such as the Bank Secrecy Act (BSA), Money Laundering Prevention (PLD) laws and regulations imposed by the Financial Crime Control Network (FinCEN).
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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.
