World BNotes Exchange complies with all reporting requirements to detect, prevent and report money laundering activities and potential terrorist financing in the money services business.
As a money service business we are committed to comply with all laws, rules, regulations, customer identification and reporting requirements as outlined in various United States laws such as The Bank Secrecy Act and the USA Patriot Act.
We at World BNotes Exchange understand the value of privacy and identity protection. We will never sell or misuse your personal information. With over 30 years in the Currency Exchange business we pride ourselves on protecting our customers while providing the best service in the Greater Los Angeles area. Please see our Privacy Policy for further information.
When coming into World BNotes Exchange to purchase or exchange currency please be sure to bring proper identification with you.
As a money service business we are committed to comply with all laws, rules, regulations, customer identification and reporting requirements as outlined in various United States laws such as The Bank Secrecy Act and the USA Patriot Act.
We at World BNotes Exchange understand the value of privacy and identity protection. We will never sell or misuse your personal information. With over 30 years in the Currency Exchange business we pride ourselves on protecting our customers while providing the best service in the Greater Los Angeles area. Please see our Privacy Policy for further information.
When coming into World BNotes Exchange to purchase or exchange currency please be sure to bring proper identification with you.
Below please find some Federal Government sites that outline the requirements placed on Money Services Businesses:
IRS – Internal Revenue Service
IRS – Bank Secrecy Act
FinCEN – Financial Crimes Enforcement Network – Home Page
IRS – Internal Revenue Service
IRS – Bank Secrecy Act
FinCEN – Financial Crimes Enforcement Network – Home Page
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