Galaxia is Regulated, Bonded, Insured and
Licensed as a money transmitter by the Banking
Department of New Jersey and New York. Galaxia is
strongly committed to the regulations of the Money Service
Business.
A personal visit to any
one of Galaxia's Branches and our courteous staff will
answer your inquiries and assist you in the
most professional manner.
Deposit your
remittance amount directly to Galaxia's bank account and
we will process your transaction within 10
minutes.
Mail your check or money order directly to any one of
Galaxia's branches and we will forward back all
supporting documents regarding your remittance. The process
can take up to 3 business days.
Galaxia is very proud to be fully
committed to the Anti-Money Laundering Regulations. Galaxia applies
very strict procedures to prevent any Structure of
Transaction or Money Laundering.
Galaxia kindly requests
that all of its elite clients comply with the following
regulations while transferring:
A Valid State or Federal Photo Idenification
is required and must
be presented to our onsite staff for transaction amounts that exceed
$1000.00.
A Valid State or Federal Photo Idenification & Social Security Number along with a Disclosure of the Exact Nature of your Business or Occupation will be required
and must be presented to our onsite staff for transaction amounts that exceed
$3000.00.
You may also be requested to provide additional information about your income
for amounts of $7000.00 or more.
Additional information may be
requested to comply with the US Patriot
Act 2001 to ensure the safety of our great country
and your transaction.
Private
Policies Galaxia will never disclose
your information to any third party. Galaxia will only
share your information with its agents and those who
monitoring the Money Service Business. We are required
by the law to share those personal information with those monitoring
agencies. ……………………………………………………………………………………………… *
We accept these following ID; Driving License, Motor
Vehicle ID, Passport, Green Card, County
ID
Galaxia is Regulated, Bonded, Insured and
Licensed as a money transmitter by the Banking
Department of New Jersey and New York. Galaxia is
strongly committed to the regulations of the Money Service
Business.
A personal visit to any
one of Galaxia's Branches and our courteous staff will
answer your inquiries and assist you in the
most professional manner.
Galaxia is very proud to be fully
committed to the Anti-Money Laundering Regulations. Galaxia applies
very strict procedures to prevent any Structure of
Transaction or Money Laundering. 