Company Overview of USForex Inc.
1220 North Market Street
Wilimington, DE 19801
Key Executives for USForex Inc.
In-House Corporate Counsel
Business Development Director
Compensation as of Fiscal Year 2015.
USForex Inc. Key Developments
USForex and CanadianForex Announce Partnership with Travelex
Feb 18 14
USForex and CanadianForex announced the signing of a partnership with Travelex. USForex's and CanadianForex's proprietary technology platforms enable account-to-account foreign exchange transfers at a considerable discount to the rates and fees of banks; a key selection criteria for Travelex. For the first time, Travelex's customers can easily and efficiently transfer money at real time rates from their bank accounts, in any of more than 50 currencies, to friends and family around the globe. Travelex customers will also no longer need to visit payment locations to send money overseas as USForex's and CanadianForex's technology platform facilitates foreign exchange transactions conducted online, via iPhone or Android applications, or by calling 24-hour customer service, toll-free. Customers can also check rates and access market commentary via mobile or online.
USForex Announces Management appointments
Aug 14 13
USForex announced the addition of Danielle Claudat as in-house corporate counsel, and Tim Richey as risk and compliance manager. As corporate counsel, Ms. Claudat will oversee the legal function for USForex and provide guidance on regulatory compliance, corporate governance, contracts and other legal matters. In the role of risk and compliance manager, Mr. Richey will oversee the ongoing management of the company's compliance framework, anti-money laundering and suspicious activity reporting, state license renewals, regulatory engagements, and compliance training program. Prior to joining USForex, Ms. Claudat was an associate in the Compliance and Anti-Money Laundering Group at Wells Fargo Bank. She also has extensive experience in complex securities litigation. Ms. Claudat is a member of the State Bar of California. Prior to joining USForex, Mr. Richey served as senior vice president/director of financial intelligence and BSA Officer for Boston Private Bank & Trust Company and senior vice president/chief compliance officer, BSA officer for its subsidiary, First Private Bank & Trust.
USForex Continues East-Coast Expansion with its Attainment of Licensing in Massachusetts
Jul 11 13
USForex announced its continued east-coast expansion with its attainment of licensing in Massachusetts. The greater Boston market represents a key component of the company's growth strategy in the United States and with recent licensing agreements in Connecticut and Maine.
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