Compliance and Disclosures
Texas Currency Exchange is the Texas-arm of the Florida Currency Exchange, and both companies diligently maintain compliance with all laws and regulations. TCE’s compliance program uses advanced technology and a thorough review process in order to ensure consistent accountability. TCE has an experienced compliance team led by Don Pieper that ensures all TCE employees are routinely trained and tested on the latest enhanced compliance concepts. Both internal and external sources are regularly reviewed to ensure TCE’s compliance program upholds our high standards. TCE is a Money Service Business, registered under FINCEN as well as the Texas Department of Banking. As a Money transmitter, we are licensed for all activities involving checks and foreign exchange. Additionally, Texas Currency Exchange furthers our commitment to flawless operating principles by utilizing an independent external consultant to review our practices.
Travel is a recreational or business activity that people and organizations spend billions on each year. It is such a big business that companies like ours have emerged to make currency exchange easy and quick. When you plan a trip to a foreign country, you need to be prepared for a variety of circumstances. One of the most important things you will need as soon as you arrive in a foreign city is money! As a traveler, it’s important to be able to purchase goods and services, including food, lodging, and transportation, in that country’s national currency; that’s where our foreign exchange services become the perfect solution. If you’re located in or near San Antonio, Dallas or Houston and looking for San Antonio, Dallas & Houston currency exchange locations or if you would like to trade in Dinar, the official currency of Iraq, you can also Buy Iraqi Dinar / Sell Iraqi Dinar through us.
We are committed to the confidentiality of our clients’ information. All documentation is securely filed and we do not share or sell personal information.
The consumer assistance division of Texas Currency Exchange Corp. at (813) 280-9999, if you still have an unresolved complaint regarding the company’s currency exchange activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Blvd, Austin, TX 78705, 1-877-276-5554 (toll free), www.dob.texas.gov.
Si usted tiene una queja, contacte primero al servicio al cliente de Texas Currency Exchange Corp. at (813) 280-9999, si no resuelve su queja con la compañia de servico de cambio, por favor contacte al: Texas Department of Banking, 2601 North Lamar Blvd, Austin, TX 78705, 1-877-276-5554 (sin cargo), www.dob.texas.gov.