Atlanta, GA (PRWEB) June 14, 2013
The State of Alaska Department of Commerce, Community, and Economic Development, Division of Banking and Securities, has approved Sterling Currency Group, LLC / DinarBanker as a licensed currency exchanger in the State of Alaska. This license authorizes Sterling Currency Group to engage in money service transmissions.
“Regulatory compliance has always been of the utmost importance to us,” says Chief Operating Officer Frank Bell. “Many dealers do not spend the necessary time on compliance and licensing, but Sterling has always considered compliance to be the cornerstone of its business model. We employ a full time CAMS Certified Compliance Officer to ensure our customers are protected from fraud. We are diligent about implementing proper documentation procedures, and are fully compliant with government regulations for our industry. Sterling meets or exceeds all regulations in place at this time. We have a reputation for leading the industry and this is one of the areas we lead in.”
When choosing an Iraqi dinar dealer, many customers look for a company that is compliant with industry and government regulations. Sterling Currency Group is regarded as one of the most compliant currency dealers in the business.
Sterling Currency Group / DinarBaker has also recently received or renewed licenses in the states of Arkansas, West Virginia, and Iowa. Not every state, such as Michigan, requires licensing. The bank commissioner of Texas reviewed Sterling Currency Group and determined that under the Texas Finance Code, Chapter 151, licensing is not required in that state. Sterling has taken a proactive stance in obtaining licensing in all states that require it.
About Sterling Currency Group
Sterling Currency Group / DinarBanker has been in business continuously with an outstanding reputation since 2004 with the highest BBB rating and is a registered Money Service Business with the United States Treasury Department. It is licensed either directly or through agent relationships in every state that requires currency exchangers to be licensed. The company has extensive capital resources and is committed to exchanging currencies for its customers at any time.
From service to pricing, from transparency to regulatory compliance, Sterling Currency Group / DinarBanker sets itself apart from competitors in every way.
For more information on Sterling Currency Group, visit http://www.sterlingcurrencygroup.com or call 888-346-2771.