As a registered Money Service Business, World Wide Money Exchange is committed to being in compliance with all regulations set forth for currency dealers and money transmitters. Compliance has a critical role in all of World Wide Money Exchanges’ business practices, values and company culture. World Wide Money Exchange stands with the Financial Crimes Enforcement Network (FinCEN) in its fight against Money Laundering, Terrorist Financing and all fraudulent criminal activities.
It is our due diligence to follow all industry regulations as well as create policies specific to our operations. For this reason, customer may be required to provide a government issued photo ID, as well as their address, phone number, social security number, occupation, source of funds and passport.
All customer information is protected and obtained only for compliance purposes. World Wide Money Exchange does not share or distribute customer information.