CFI Dallas, LLC reviews

Company Information

We are direct to the Intake Coordinator for a FED Approved Private Currency Exchange Bank.
We have FED Approval to exchange 36 currencies. We can exchange each currency with 35 other currencies. Our FED authority allows us to exchange (36x35) = 1260 currency pairs.
We can with ease execute 500B tranches simultaneously on all 1260 currency pairs without requesting special clearance. We are all ready cleared to perform.
Our procedures are FED approved. The accounts we utilize are FED approved and under 24 hour FED monitoring.
I am not here to tell you what is available elsewhere and send you on a wild goose chase to get it.
We are the bank. We exchange the currency. It is common for us to provide our services to banks.
Although we are cleared by the FEDS, this is a private currency exchange transaction.