Compliance


Maxitransfers Corporation is committed to protecting our customers, agents and correspondents including their identity, their funds and other assets. Their confidence in our quality and reliability is essential for our success. That is why we maintain the highest standards of professional and ethical conduct. Maxitransfers Corporation team members recognize the importance of adhering to our standards of conduct. They also understand that failure to adhere to those standards will be addressed. This may include suspension, or even termination. Because of the nature of our services, We routinely monitor transactions and take the appropriate steps to carefully examine anything that seems out of the ordinary.

We are required by law to provide details of any violations to it. At the same time, we are not hesitant to report any suspicious activity involving our customers, agents, correspondents or employees to the appropriate governmental agency. These may include, but are not limited to:

  • Mishandling, misuse or misappropriating any funds or assets
  • Gaining unauthorized access to personal or organizational records
  • Using unauthorized information for personal gain or to create an unfair, and possibly illegal, competitive advantage
  • Falsifying or destroying records or documents
  • Aiding and abetting others in illicit or unlawful acts before, during or after the fact

Maxi-MS is registered as a Money Service Business (MSB) with FinCEN, Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury who exercises regulatory functions primarily under the Currency and Financial Transactions Reporting Act of 1970, as amended by Title III of the USA PATRIOT Act of 2001 and other legislation, which legislative framework is commonly referred to as the "Bank Secrecy Act" (BSA).



Consumer Complaint Notice:

For Texas Customers, if you have a complaint, first contact the consumer assistance division of Maxitransfers Corporation at 1-866-367-6294, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:

Texas Department of Banking

Special Audits Division

2601 North Lamar Boulevard, Suite 300

Austin, TX 78705

Toll free 1 (877) 276-5554 / Fax 512-475-1313

E-mail: msb@dob.texas.gov / Website Address: www.dob.texas.gov


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Check out some of our agent locations, call us at 1-888-995-0310 to find an agent close to you.