USForex Inc

“Chartwell Compliance has specialist knowledge of the money transmitter industry in which our business operates. They understand the regulatory environment in which we operate and were quick to get their heads around our business model, understanding how it differs from other businesses in our industry and focusing their review accordingly. Their delivery was timely and their reports were detailed. I would recommend Chartwell as an independent auditor of a BSA/AML/OFAC program to other US money remitters.”

“This BSA Administrator manual is really good, it’s tying monthly reporting and assurance testing into one document in a great level of detail which gives me adequate supervision over what’s happening in our program. This is quality. Great stuff.”

Jason Rohloff

AML Compliance Officer, OzForex Pty Ltd

USForex Inc


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