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Compliance and Regulations

Why are you asking me for documents for my verification?

For your safety, we verify the identity of our customers to prevent fraud and other illegal activities, and to ensure that funds don't end up in the wrong hands.

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Is Felix compliant with Money Laundering Prevention?
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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.