Financial Institutions
Travelex is the world’s largest non-bank provider of international payments.
Worldwide we deliver these services to thousands of customers, including many large financial institutions. Our goal is to streamline and simplify the world of global payments so that our customers can focus on growing their business.
As a global player in the market, we offer extremely competitive rates. Rates, however, are only one reason customers choose Travelex. We also offer other competitive advantages:
- the unmatched experience that comes from 30 years in the global payments business
- a dedicated account management team that is thoroughly knowledgeable and always available
- the ability to provide Web-based trading solutions branded with your label and Web presence
- customized marketing solutions that include no-cost materials and services to build your business
- your choice of settlement methods, including wires, ACH and reverse wire draw downs
- the most complete suite of offerings - including My Travel Wallet, Currency Online, Stored Value Cards, Wires, Drafts, Cash Letters and Collections, and Risk Solutions - tailored to your specific needs
Anti-Money Laundering
Regulatory Compliance
As a Money Services Business, Travelex is committed to complying fully with the Bank Secrecy Act as amended by the USA PATRIOT Act and its implementing regulations. As such, we have adopted a customer identification program that includes knowing and identifying our customer.
What our Financial Institution partners have to say
“…our (International Payment) business has doubled in a year. Travelex works with us to improve systems and to educate us in ways to improve our bottom line… . We look forward to growing our business with Travelex even more in this next year.”
Kim Bickford - Vice President Marketing and Business Development, Northwest Corporate Credit Union