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Compliance

In compliance with The USA PATRIOT Act and The Bank Secrecy Act, Venstar Exchange has adopted an Anti-Money Laundering (AML) compliance policy, to incorporate the rules issued by Financial Crimes Enforcement Network (FinCEN) United States Department of the Treasury. It is the policy of Venstar Exchange to prohibit and actively pursue the prevention of money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities.

Venstar Exchange compliance standards and procedures are among the highest and most stringent in the industry. Among the state of the art resources used by Venstar Exchange is GB Group. (www.gbgplc.com). In addition, payment and settlement are often handled by some of the most reputable financial institutions such as City Forex Ltd in London, UK, a regulated Financial Services Authority institution (www.cityforex.co.uk).

Over 2,000 institutions, including 45 of the world’s 50 largest financial institutions and hundreds of government agencies, rely on the GB Group database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk. This highly-structured database is updated daily in real-time by GB Group's international, research team and is derived from hundreds of thousands of public sources. GB Group coverage includes PEPs, money launderers, fraudsters, terrorists and sanctioned entities, plus individuals and businesses from over a dozen other categories. GB Group's proprietary database and tools have direct uses in financial compliance, anti-money laundering (AML), Know-Your-Customer (KYC), Politically Exposed Person (PEP) screening, enhanced due diligence (EDD), fraud prevention, government intelligence and enforcement, and other identity authentication, background screening and risk-prevention practices.


  • As international currency specialists, our goal is to provide you with our MARKET KNOWLEDGE and anaylsis to deliver larger savings to you on your money transfers
  • Because we specialize in currency exchange, our team of experts can utilize years of experience in an effort to DELIVER SAVINGS to you on your transaction
  • Our foreign exchange expertise enables us to provide clients with valuable data, trends and analysis, which can deliver savings directly to you. LET US DO THE HARD WORK, SO YOU DON'T HAVE TO...
 
 

AVAILABLE CURRENCIES

A full list of currencies available through Venstar Exchange

U.S. Dollar USD
Euro Zone Euro EUR
British Pound (Sterling) GBP
Canadian Dollar CAD
Australian Dollar AUD
New Zealand Dollar NZD
Swiss Franc CHF
Japanese Yen JPY
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Arab Emirate Dirham AED
Australian Dollar AUD
British Pound (Sterling) GBP
Bulgarian Lev BGN
Canadian Dollar CAD
Croatian Kuna HRK
Czech Koruna CZK
Danish Kroner DKK
Euro Zone Euro EUR
Hong Kong Dollar HKD
Hungarian Forint HUF
Indian Rupee* INR
Israeli Shekels ILS
Japanese Yen JPY
Kuwaiti Dinar KWD
Mexican Pesos MXN
Moroccan Dirham* MAD
New Zealand Dollar NZD
Norwegian Kroner NOK
Omani Rial* OMR
Polish Zloty PLN
Qatari Riyal QAR
Saudi Arabian Riyals SAR
Singaporean Dollar SGD
South African Rand ZAR
Swedish Kronor SEK
Swiss Franc CHF
Thai Baht THB
Turkish New Lira TRY
U.K. Pound (Sterling) GBP
U.S. Dollar USD

* Sending restrictions may apply from these countries.