phones english version espaƱol 10KSB Goldman Sachs ALUMNI

Compliance


SECURITY AND TRANSPARENCY.


IT'S IN OUR ROOTS.



Professionalism, security and trust are fundamental values that form the foundation of Girosol. That's why we incorporate internal controls, policies, operational procedures and softwares to comply with all federal and state laws that govern the money service business industry (MSB). Girosol is committed to the ardent battle against money laundering and the financing of terrorism.


Girosol effectively adjusts its procedures and standards to be in accordance with the US Patriot act and the laws against money laundering as stated in title 18 of the United States Code (USC).


Under the direction of a Certified Anti-Money Laundering Specialist (CAMS), Girosol has established a program designed to impede the use of its operations for money laundering.


According to the requirements of section 352 of the US Patriot Act, implemented by regulation 31 CFR 103.125, Girosol has put into action a compliance program against money laundering, which includes:


• Incorporated policies, procedures and internal controls reasonably designed to be in compliance with the BSA laws.

 

• An official designated compliance officer responsible for the daily monitoring of the compliance program stipulated by BSA.


• Appropriate education and training of personnel according to their functions.


• Procedures for the independent revision of the compliance program to supervise, improve and maintain an appropriate program.


Additionally, we provide annual visits for training and auditing to assure that our network of agents are in compliance with the same laws and regulations.


Our sophisticated compliance software allows Girosol to monitor transactions, deter and report suspicious activity, file and retain financial records, and provide training to its employees and network of agents.


Girosol is bonded, licensed and regulated in the 28 states where it operates, and is duly registered with the Financial Crimes Enforcement Network (FinCEN) as a money remittance company. Girosol is also supervised and regulated by the Internal Revenue Service (IRS).

 

MSB LINKS:
Money Transmitters Regulator Association
Financial Crimes Enforcement Network (FINCEN)
Money Service Business Information Website
State Regulatory Agencies
Office of Foreign Assets Control

 

"Transparency for your business. Security for your family"

 

State License Number License Name
AL SOC 310 Money transmission License
AR 42069 Arkansas Money Transmitter License
CA 2064 California - DBO Money Transmitter License
CT MT-903078 Connecticut Money Transmission License
DE 5683 Sale of Checks and Transmission of Money
FL FT20700151 Money Transmitters Part II
GA 18827 Georgia Money Transmitter License
IL MT.0000106 Illinois Money Transmitter License
IN 8235 Indiana-DFI Money Transmitter License
KY SC22007 Kentucky Money Transmitter License
LA 216 Louisiana Sale of Checks and Money Transmitters
MA FT907724 Massachusetts Foreign Transmittal Agency
MD 903078 Maryland Money Transmitter License
ME MD1430 Maine Money Transmitter License
MI MT0015644 Michigan Money Transmitter License
MO MO-19-2712 Sale of Checks and Transmission of Money
MS 46 Mississippi Money Transmitter License
NC 127114 North Carolina Money Transmitter License
NH 12299-MT New Hampshire Money Transmitter License
NJ 9401199 Foreign Money Transmitter
NY 56 New York Money Transmitter License
OH OHMT015 Ohio Money Transmitter License
PA 40 Pennsylvania Money Transmitter
RI 20001181MT Rhode Island Electronic Money Transfers
SC SC-AG-C-01020 South Carolina-AG Money Transmitter License
TN 57 Tennessee Money Transmitter License
UT 35 Utah-DFI Money Transmitter License
VA MO-113 Money transmission License