eXPO™ was built on a model of compliance

eXPO™ delivers financial services to businesses in traditional, unbanked and underbanked industries. eXPO™ is a product of a FinCEN-registered financial institution. FinCEN is a bureau of the U.S. Department of the Treasury, with oversight by the IRS. True compliance starts there — Anything less is a gimmick or a system workaround.

eXPO™  Validates and Verifies Network Members

BUSINESSES

  • eXPO™ has complete KYC (Know Your Customer) responsibilities.
  • eXPO™ abides by, and enforces, the anti-money laundering rules set forth by the Bank Secrecy Act and the U.S. Patriot Act.
  • eXPO™ is mandated to file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
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CONSUMERS

  • Rest assured — Every eXPO™ business member has been through extensive due diligence checks and have passed the strict requirements for membership in the eXPO™ network.
  • Funds are safe and insured in U.S. banks.