Fully Licensed and Regulated Money Transfer Service
AC Shore Financial operates under strict regulatory oversight and holds all necessary licenses to provide international money transfer services. We are committed to maintaining the highest standards of compliance and transparency.
We operate in full compliance with international financial regulations and maintain licenses in multiple jurisdictions.
Registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB). This registration demonstrates our commitment to preventing money laundering and terrorist financing.
Licensed as a money transmitter in all 50 U.S. states. Each state license requires bonding, net worth requirements, and ongoing compliance monitoring.
Authorized by the Financial Conduct Authority to provide payment services in the United Kingdom and European Economic Area.
Licensed by the National Banking and Securities Commission (CNBV) to operate as a payment institution in Mexico.
Our comprehensive compliance programs ensure we meet and exceed regulatory requirements.
Robust AML program with transaction monitoring, suspicious activity reporting, and regular audits.
Comprehensive identity verification using government-issued IDs, biometric verification, and document authentication.
Real-time screening against OFAC, UN, EU, and other international sanctions lists.
GDPR and CCPA compliant data handling with encryption, access controls, and privacy by design.
We are supervised and regularly examined by multiple regulatory authorities.
Financial Crimes Enforcement Network - Federal oversight of MSB activities
Regular examinations by state regulators in all licensed states
Financial Conduct Authority - Payment services regulation
National Banking and Securities Commission - Financial services oversight
We maintain safeguards to protect customer funds and ensure secure transactions.
Customer funds are held in segregated bank accounts, separate from company operating funds.
Surety bonds in place as required by state regulations to protect customers.
Comprehensive insurance coverage including cyber liability and errors & omissions.
Fair and transparent complaint handling process with regulatory oversight.
We maintain transparent operations and provide required reporting to regulators.
Filed with FinCEN when suspicious transactions are detected
Reported for transactions over $10,000 as required by law
Annual independent audits of our compliance programs
Periodic examinations by state and federal regulators
We adhere to international standards for financial crime prevention.
Compliance with Financial Action Task Force standards for AML/CFT
Following Wolfsberg Group standards for correspondent banking
Information security management system certification
All our licenses can be verified through the respective regulatory authorities. Contact us for specific license numbers and verification procedures.
Email: Contact@acshorefinancial.com
Phone: +1 (312)
Request License Documentation