Company Information

Get to know Dolarex, LLC

Dolarex, LLC is a regulated Money Services Business (MSB) that specializes in business-to-business (B2B) international payment solutions and foreign exchange (FX) services. The company offers a technology-driven platform designed to simplify, secure, and expedite cross-border transactions for corporate clients. Its core mission is to provide transparent and efficient financial services, focusing heavily on the payment corridor between the United States and Latin American countries. Dolarex leverages its API and online platform to enable businesses to manage foreign currency payments, execute FX conversions, and streamline their international trade operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Dolarex, LLC

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.