Envoy International is firmly committed to the fight against money laundering and terrorist financing.

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.

Contact Envoy International

If you have any questions or would like a quotation on a currency transaction, please call us toll-free (1-800-755-5614).

Envoy International
1972 Military Road, Niagara Falls, NY 14304
Envoy International Management Ltd.
427 Garrison Road, Fort Erie, Ontario L2A 6E6

Phone (800) 755-5614
Fax (800) 294-1173


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