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World Currency Exchange licenses and compliance PDF Print E-mail

For more information about Money Services Businesses and the compliance and licenses please visit:

 US Treasury - Financial Crimes Enforcement Network


Compliance Team


Danny Nazerali
Chief Compliance Officer
President of World Currency Exchange Mr. Nazerali is a graduate of the Institute of Social Sciences with a Bachelors Degree in Business Administration. Prior to working for World Currency Exchange, Danny held positions as director and president incharge of the operations. His focus was on improving administration and security in addition to leading their day-to-day operations.

As director, he trained and monitored the entire staff in following the compliance procedures ensuring that all applicable US Treasury/MSB regulations were being followed on properly and with stringent controls.

 

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