Sterling Currency Group continues to be a leader in the area of regulatory compliance.
Atlanta, GA (PRWEB) October 11, 2013
Sterling Currency Group / DinarBanker has also recently received or renewed licenses in the states of Arkansas, West Virginia, and Iowa. Not every state requires licensing but Sterling takes a proactive stance in obtaining licensing in all states that require it.
“Sterling Currency Group continues to be a leader in the area of regulatory compliance,” says Chief Operating Officer Frank Bell. “We firmly believe that compliance is a vital part of our industry and we work diligently to ensure that we adhere to all proper processes and procedures. Employing a full time CAMS Certified Compliance Officer is just one of the many ways we ensure our customers are protected from fraud. We encourage customers who buy currency to check the compliance information for any company before they buy Iraqi dinar or other currency.”
When choosing an Iraqi dinar dealer, many customers want to do business with a company that is compliant with industry and government regulations. Sterling Currency Group is regarded as leader in compliance among currency dealers in the business.
About Sterling Currency Group
Sterling Currency Group / DinarBanker has been in business continuously with an outstanding reputation since 2004 with a BBB rating of A and is a registered Money Service Business with the United States Treasury Department. 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.