US MONEY EXPRESS CO.
 

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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 the years.

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.

U.S. Money Express Co. is licensed and regulated as a Money Transmitter by the Banking Departments of the following states: CT, DE, FL, IL, MA (FT 2893), MD, MI, NJ, NY, OH, WI.
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