The Board of Directors and the Management team of Currency Exchange International has compliance with all Laws and regulations at the forefront of its entire business operating model and business plan. CXI's compliance program is advanced using technology and a prudent account opening and monitoring process so that everyone involved is comfortable with every client and transaction performed.
CXI has an experienced compliance team led by Catherine Shepardson that ensures all employees and directors of CXI are routinely trained and tested on the latest enhanced compliance concepts. Both internal and external sources are regularly reviewed to ensure CXI's compliance program remains "best in class".
Similarly, CXI operates in many other states and Canadian provinces such as California, New York, Virginia, Ontario and British Columbia with the appropriate licenses to cover its services in those states.
Most importantly, CXI continues to have a flawless record of operating as "best in class" for its compliance monitoring and programs. Having Kroll Inc (Kroll is a leading America Compliance Consulting Company) act as an independent external consultant has afforded CXI the benefit of having an annual independent review of its compliance training and programs so that CXI will continue to remain a leader in its diligence of transaction processing.
CXI is a diversified equal opportunity company that remains committed to the jurisdictions in which it operates and therefore stands ready to provide additional information as may be asked of it.
Please contact: Randolph W. Pinna, President, at 407-240-0224 or by email at Randolph@ceifx.com