Envoy International is registered with the United States Department of the Treasury Financial Crimes Enforcement Network as a money services business. Envoy International also holds currency exchange licenses in states where a license for its operations are required.
Envoy International Management Ltd. is registered with the Financial Transactions and Reports Analysis Centre of Canada as a money services business.
Each of Envoy International and Envoy International Management, Ltd. have instituted anti-money laundering compliance programs, including compliance reviews, periodic training and testing of personnel, and third party review of its anti-money laundering procedures. Such anti-money laundering programs include screening of customer names and transactions through governmental and other database lists.