Services - CWExpress

EXCHANGE RATE
BUY
1 USD = 18.25 MXN
SELL
1 USD = 18.45 MXN
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Services
The services we offer to the public are as follows:

- CURRENCY EXCHANGE
- CHECK CASHING
-WESTERN UNION
  - MONEY ORDERS
  - MONEY TRANSFERS
  - MONEY PAYOUT
    

FROM $700 TO $999 DLLS

Resident in US

   -Resident Alien Card                                                -Driver License
   -ID Card                    
                                           


FROM $1,000 TO $2,999 DLLS

Resident in US

   -Resident Alien Card                                                -Driver License
   -ID Card                                                                

Submit any of these documents along whit the Social Security # or you can just present your American Passport

Residents in Mexico

   -Border Cross Card                                                   -Mexican Passport

FROM $3,000 DLLS AND MORE

   -Bank whitdrawal slip                                                -Proof of purchase or sale
   -Driver License                                                         -Resident Alien Card

Submit any of these documents along whit the Social Security # or you can just present your American Passport

TO CHANGE CHECKS OF $500.00 OR LESS

Resident in US

   -Resident Alien Car                                                  -Driver License
   -ID Card                                                                -American Passport

Resident in Mexico

   -Border Cross Card

TO CHANGE CHECKS OF $500.00 OR MORE

    -Resident Alien Card                                                -Driver License
   -Id Card                                                                  

Submit any of these documents along whit the Social Security # or you can just present your American Passport

Resident in Mexico

   -Border Cross Card                                                   -Mexican Passport

IF THE BUSINESS IF FINANCIAL INSTITUTION LICENSE

   -Certificade of incorporation or business formation documents
   -Business EIN/TAX ID
   -Business License/permit
   -List of sharedholder/owners
   -Social security number of principal
   -Copy of photo ID for principals (Driver's license, Passport, etc)
   -Photo of business location
   -Copy of Financial Institution License
   -FINCEN Registration if Financial Institution is an MSB
   -Designation of Compliance Officer
   -Proof of Most Recent Independent Review

DOCUMENTATION NECESSARY FOR THE MESSENGER

   -Resident Alien Card                                                 -Driver License
   -ID Card                                                                 -Social Security

 
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