Eurogiro welcomes Dirham Express
Dirham Express, a financial service business, registered with the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury and licensed by the New York State Banking Department; the Florida Office of Financial Regulation; the Division of Bank and Loan Agencies of the Commonwealth of Massachusetts; and, the Department of Insurance, Securities and Banking of the Government of the District Columbia joined Eurogiro November 11th 2009.
Since its inception in 1999, Dirham Express has specialized in providing money transfer services out of USA, primarily to Morocco, Egypt and certain countries in the Middle East. DIrham Express currently operates a retail remittance model via its network of branch offices in key cities located along the east coast of the United States.
Dirham Express' correspondent services are provided via its state-of-the-art international payment platform that combines timely and efficient processing of large volumes of transactions in multiple currencies, direct access to SWIFT and industry leading monitoring and compliance with anti money laundering and terrorist financing regulations in financial jurisdictions, like the United States.
Dirham Express will connect to Eurogiro using its SWIFT connection allowing it to be an active member of the Eurogiro community, by originating Eurogiro payment orders from the United States. Dirham Express welcomes all other Eurogiro members to get in touch to explore the mutual business opportunities with Dirham Express.
Dirham Express, a financial service business, registered with the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury and licensed by the New York State Banking Department; the Florida Office of Financial Regulation; the Division of Bank and Loan Agencies of the Commonwealth of Massachusetts; and, the Department of Insurance, Securities and Banking of the Government of the District Columbia joined Eurogiro November 11th 2009.
Since its inception in 1999, Dirham Express has specialized in providing money transfer services out of USA, primarily to Morocco, Egypt and certain countries in the Middle East. DIrham Express currently operates a retail remittance model via its network of branch offices in key cities located along the east coast of the United States.
Dirham Express' correspondent services are provided via its state-of-the-art international payment platform that combines timely and efficient processing of large volumes of transactions in multiple currencies, direct access to SWIFT and industry leading monitoring and compliance with anti money laundering and terrorist financing regulations in financial jurisdictions, like the United States.
Dirham Express will connect to Eurogiro using its SWIFT connection allowing it to be an active member of the Eurogiro community, by originating Eurogiro payment orders from the United States. Dirham Express welcomes all other Eurogiro members to get in touch to explore the mutual business opportunities with Dirham Express.