At Foreign Currency Express (FCE), we make exchanging money simple, fast, and affordable. Whether you’re preparing for international travel, paying bills abroad, or need cash on hand for tips, business, or leisure, we deliver competitive rates, reliable service, and peace of mind every time. The goal is to ensure you are ready and prepared with cash upon arrival at your destination. This way, you can avoid searching for exchange services or ATMs upon landing and immediately enjoy your trip with confidence. With cash at hand, you’re free to embrace new experiences from the moment you arrive! Founded in 2009 in Coral Gables, Florida, FCE was built on the vision of providing locals and tourists with a friendly, neighborhood alternative to large financial institutions.
With almost two decades of experience — including expertise gained from leading companies like American Express — our founder set out to create a company centered on personalized service, transparency, and trust.
Today, with multiple locations across South Florida and convenient online and home delivery options, Foreign Currency Express continues to grow while staying true to its roots: offering fast, courteous, and dependable currency exchange services designed to fit your needs. Current Money exchange Locations are in Coral Gables, Aventura, North Miami Beach, South Beach, Pembroke Pines, Boca Raton, Wellington, and West Palm Beach. Check with us for future locations! PLEASE EMAIL US ANYTIME FOR ANY UPDATED RATES, PLACING OR CHECKING ORDERS, OR FOR MORE DETAILS: info@theforeigncurrencyexpress.com
Foreign Currency Express – State of Florida Compliance Disclosure
Foreign Currency Express (“FCE”) maintains a long-standing commitment to compliance excellence and regulatory integrity. Our comprehensive compliance monitoring programs and internal controls make us a trusted leader in providing foreign currency exchange and related financial services across the United States.
At the foundation of our compliance framework is FCE’s proprietary Compliance Verification System (CVS) — a robust, technology-driven platform designed to monitor, detect, and prevent financial crimes. Through this system, we apply strict Know Your Customer (KYC), Customer Identification (CIP), and Customer Due Diligence (CDD) standards, ensuring that every client and transaction meets both state and federal regulatory requirements.
We recognize the significant responsibility that comes with operating in the financial industry. Criminal organizations may attempt to use legitimate businesses for unlawful activities, including money laundering, fraud, theft, or trafficking. Our entire organization is dedicated to preventing and deterring such misuse through vigilant monitoring, employee training, and proactive compliance enforcement.
Foreign Currency Express 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) as a Money Service Business under Chapter 560, Florida Statutes.
In compliance with all applicable state licensing requirements in each jurisdiction where we conduct business.
Our compliance program includes:
Annual independent reviews and audits conducted by qualified third-party firms.
Mandatory compliance training for all employees, emphasizing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) procedures.
Automated transaction monitoring systems designed to identify suspicious activity.
Ongoing regulatory updates and internal risk assessments to ensure all standards are met or exceeded.
Foreign Currency Express fully embraces its responsibility to uphold the highest standards of regulatory compliance and ethical business conduct. We are committed to continually enhancing our programs, adopting best practices, and working closely with regulators to maintain the integrity of the financial system.
For questions or additional information, please contact our Compliance Department at our corporate headquarters:
Foreign Currency Express
Compliance Department
50 Giralda Ave. Coral Gables, FL 33134 USA
Email: info@theforeigncurrencyexpress.com
Phone: 305-381-5182
