Viamericas Corporation, our management and board of directors are committed to preventing and deterring the use of the company's money transfer services for any unlawful purpose. Viamericas' anti-money laundering and anti-terrorism financing compliance program has been designed to impede, detect and report any attempted illicit use of Viamericas' services.
Viamericas takes compliance seriously, striving to safeguard your financial transactions and ensure that our services are not being used for illicit purposes. To this end, we continuously monitor and analyze the transactions that are processed through our platform, carefully scrutinize the agents and foreign correspondents that are part of the Viamericas network, and regularly train representatives to remain vigilant for potential abuses of Viamericas services.
Our compliance program meets or exceeds applicable legal requirements. Viamericas' policies and procedures undergo an annual independent review, and we are regularly audited by state and federal regulators.
For comments or questions regarding Viamericas' compliance program, contact us at email@example.com or 800-401-7626.
Choose a state below to view the name and address of the chosen state's regulatory agency.