Foreign Currency Express is a trusted provider of currency exchange in Florida, built on nearly two decades of industry experience and a strong foundation of financial expertise. Drawing on professional leadership experience from globally recognized institutions such as American Express, the company was established with a clear mission: to deliver transparent, secure, and customer-focused foreign currency exchange services.
Today, Foreign Currency Express serves individuals and businesses seeking reliable foreign currency exchange near me solutions across South Florida. With multiple conveniently located branches and flexible service options, the company continues to grow while remaining committed to personalized service, accuracy, and trust.
Customers searching for where can I exchange currency or where can I exchange foreign money rely on Foreign Currency Express for fast, courteous, and dependable service—whether visiting a physical location or coordinating orders remotely.
Florida & Miami Currency Exchange Locations
Foreign Currency Express proudly operates multiple locations across South Florida, making it easy to access currency exchange Miami FL and surrounding areas. Current money exchange locations include:
- Coral Gables
- Aventura
- North Miami Beach
- South Beach
- Pembroke Pines
- Boca Raton
- Wellington
- West Palm Beach
These locations support both residents and travelers looking for foreign exchange Miami and broader Florida currency exchange services. Customers are encouraged to contact the team for updated exchange rates, order placement, or future location announcements.
For assistance, rate inquiries, or order updates, please email:
info@theforeigncurrencyexpress.com
Regulatory Compliance & Trust Commitment
Foreign Currency Express maintains a long-standing commitment to regulatory compliance, operational transparency, and financial integrity. As a licensed and regulated foreign currency exchange in Florida, compliance excellence is central to every aspect of the organization.
The company operates under a comprehensive internal compliance framework supported by its proprietary Compliance Verification System (CVS). This advanced system is designed to monitor, detect, and prevent financial crimes while ensuring adherence to all applicable state and federal regulations.
Through CVS, Foreign Currency Express enforces strict:
- Know Your Customer (KYC) standards
- Customer Identification Program (CIP) procedures
- Customer Due Diligence (CDD) requirements
These measures help ensure that every transaction conducted through Foreign Currency Express meets the highest compliance and security standards.
Commitment to Financial Integrity
Foreign Currency Express recognizes the responsibility associated with operating in the financial services sector. The organization remains vigilant against misuse of legitimate financial channels for unlawful activities, including fraud, money laundering, theft, or trafficking.
This commitment is upheld through continuous monitoring, proactive employee training, and rigorous internal controls designed to safeguard customers and the financial system.
Licensing & Registration
Foreign Currency Express is fully compliant with regulatory authorities and is:
- Registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB)
- Licensed by the State of Florida Office of Financial Regulation (OFR) under Chapter 560, Florida Statutes
- Compliant with all applicable state licensing requirements in every jurisdiction of operation
Compliance Program Standards
The Foreign Currency Express compliance program includes:
- Annual independent audits conducted by qualified third-party firms
- Mandatory Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) training for all employees
- Automated transaction monitoring systems to identify suspicious activity
- Ongoing regulatory updates and internal risk assessments
Foreign Currency Express remains fully committed to maintaining the highest standards of ethical business conduct, regulatory adherence, and customer trust. The company continuously enhances its compliance programs, adopts industry best practices, and works closely with regulators to support the integrity of the financial system.
Compliance Contact Information
Foreign Currency Express
Compliance Department
50 Giralda Ave.
Coral Gables, FL 33134, USA
📧 Email: info@theforeigncurrencyexpress.com
📞 Phone: 305-381-5182
