La Nacional
La Nacional provides money transfer services to Latin America, offering online transfers, cash pickup, and bank deposit options, with customer service available daily in both English and Spanish.
Services
La Nacional provides comprehensive money transfer services to Latin America. Available in both English and Spanish, the company offers online transfers 24 hours a day, with options for cash pickup and bank deposit delivery. Customers can send up to $2,999.00 per transaction online. Customer service is reachable seven days a week from 8:00 AM to 12:00 AM EST. La Nacional also has a vast network of over 55,000 agent locations throughout Central America, South America, and the Caribbean, ensuring wide accessibility for users.
Regulatory Compliance
La Nacional complies with all federal and state regulations that govern the money transmitter industry. They maintain a robust Regulatory and Anti-money Laundering (AML) Compliance Program, ensuring full compliance with the Bank Secrecy Act, the US Patriot Act of 2001, and United States Code Title 18 Money Laundering Laws. The company is regulated by the Department of the Treasury, Internal Revenue Service (IRS), FinCen, and the Department of Banking and Finance of the State of Florida.
Anti-Money Laundering Measures
La Nacional is actively involved in preventing money laundering and terrorist financing. The company has a fully functional Anti-money Laundering (AML) and Regulatory Compliance Program. Policies and procedures are periodically reviewed by an independent consulting firm to ensure efficacy. La Nacional is also a participant and member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and attends seminars from the National Money Transmitters Association (NMTA) and the Money Transmitter Regulatory Association (MTRA).
Licensing and Regulation
La Nacional is licensed and regulated by multiple state and federal authorities. It is registered as a Money Service Business (MSB) with The Financial Crimes Enforcement Network (FinCEN) and holds licenses to operate in 49 US states and 2 territories, excluding Hawaii. The company is authorized to engage in the business of a foreign transmittal agency and check seller under Massachusetts General Laws. Furthermore, it is licensed and regulated by the Georgia Department of Banking and Finance and the New York Department of Financial Services.
Global Network
La Nacional boasts a vast global network comprising more than 55,000 agent locations throughout Central America, South America, and the Caribbean. This extensive network ensures wide accessibility and convenience for customers looking to transfer money securely and efficiently. Operating in nearly every US state, La Nacional provides reliable money transfer services to numerous countries within Latin America, supporting users through various thoroughly vetted agents and partner locations.