FX Transfers' systems check both client and beneficiary information using Patriot Act and OFAC (Office of Foreign Assets Control) compliant software to insure proper regulations for the transfer of funds and to combat terrorism, money laundering and other illegal activity.
FXT carries comprehensive insurance to protect client’s interests and funds.
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NORTH AMERICA
FXT Processing/Operations North America
135 So. Main Street
Greenville, SC. 29601
1-866-613-0875
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