US Money Express Co. is a
licensed international money transmitter established in
Chicago in 1993. Initially it offered money transfer services
to Poland. Building on its experience and success with serving
the Polish American market US Money
Express has started offering money transfer services
to Czech and Slovak Republics, Ukraine, and recently to
Russian Federation, Armenia, Azerbaijan, Belarus, Estonia,
Georgia, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldova,
Tajikistan, Turkey, Uzbekistan, as well as to some other
countries such as: Belgium, Bosnia & Herzegovina, Bulgaria,
Great Britain, Israel, Lebanon and Romania.
By adhering to the highest standards of customer service
and offering an extensive choice of payment methods to its
customers the company has experienced dramatic growth over
In 2002 US Money Express acquired
Pekao Trading Corporation,
a US affiliate of Bank Pekao SA
(the largest Polish bank). As a result, US
Money Express is now a leading money transmitter
to Poland in the USA.
Being originally licensed by the State of Illinois the company
has expanded its operations to other states and is now licensed
by the financial authorities of the states of Illinois,
New Jersey, Florida, Michigan, Ohio, Massachusetts, Maryland,
New York, Connecticut, Delaware and Wisconsin.
US Money Express is also authorized to transmit Money By Check, Draft or Money Order By The Department of Banking, Commonwealth of Pennsylvania.
Utter responsiveness to the customers' needs, strong work
ethic and compliance procedures, the most modern technological
solutions, and cooperation with the most reliable foreign
banks as correspondents translate into impressive growth
rates and increasing market share for US
Money Express and into high levels of service and
satisfaction for its customers.