Regulated Entity. Associated Foreign Exchange, Inc. is authorized to operate as a money transmitter in all United States jurisdictions where it conducts business. See ▇▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/unitedstates/ compliance_legal.php for additional information.
Appears in 2 contracts
Sources: Business Account Application and Agreement, Personal Account Application and Agreement