Middle East Financial Service is an Illinois corporation in good standing, licensed to transfer money under the Illinois Transmitters of Money Act, issued by the Illinois Department of Financial Institutions. The company is insured and bonded as required by the Act. The company is registered with the United States Federal Government as MSB (Money Service Business.) Established systems and procedures are in compliance with:

  • OFAC: (Office of Foreign Assets Control)
  • SAR: Suspicious Activity Report
  • CTR: Currency Transaction Report
  • BSA: Bank Secrecy Act