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Compliance and Regulations

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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How does Felix protect my personal information?
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© 2024 Felix Technologies Inc. Todos los derechos reservados.

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.