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Qaran Financial Express LLC's Has Expanded to a New State

Submitted by girlsmed on Thu, 07/02/2009 - 06:50

Qaran Financial Express LLC's has opened new office in Louisville, Kentucky. The new Qaran Financial Express office will serve customers in Louisville and surrounding cities. The new office has been licensed by the State as Money Service Business authorized to do business in the State of Kentucky.

Qaran Financial Express has completed compliance training for the new office staff. The training materials covered include:

· Customer Identification Program
· Suspicious Activity Monitoring
· SAR and CTR filing
· OFAC handling
· Recordkeeping requirements

The new office will provide superior customer service and timely payment of remittance to the receiving end.

Qaran Financial Express, LLC is an Ohio incorporated company with Virginia management. We are a remittance company. Our customers are almost exclusively immigrants or migrant workers who want to send money to family members in their home countries.

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