Compliance
efx is firmly committed to the fight against money laundering and terrorist financing.
At our discretion, or as in accordance with applicable law, you may be required to provide government issued photo identification in order to make a currency exchange transaction. Other restrictions may apply. Void where prohibited.
Anti-Money Laundering
efx has instituted anti-money laundering compliance programs, including compliance reviews, periodic training and testing of personnel, and third party review of its anti-money laundering procedures. Such anti-money laundering programs include screening of customer names and transactions through governmental and other database lists.
US Department of Treasury
efx is registered with the United States Department of the Treasury Financial Crimes Enforcement Network as a money services business. efx also holds currency exchange licenses in states where a license for its currency exchange operations are required.