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We currently offer accounts for companies based in the USA and Canada. We can offer accounts for clients in Europe on a case by case basis. Typically it take a few business days to active any new account.
At TRSFX, we take compliance very seriously. Our application process involves thorough screening of new accounts and this process makes sure that we only work with companies are approved by our AML team.
Please AML guidelines
We dont charge any set up fees to establish an account with us, and there are no monthly admin charges. Every transaction cost including fees is confirmed to clients before they proceed. Foreign currency plus any additional fees such as wire fees*
With no required minimum balances, and there are no monthly fees, you have flexibility with your account with us. We offer first class customer service, great products and technology and strive to add value to your business long term.
Copyright © 2024 TRS Foreign Exchange LLC - All Rights Reserved.
Payment services for TRS Foreign Exchange LLC are provided by Visa Global Services Inc. ( VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at 1-888-733-0041.
TRS Foreign Exchange LLC is owned and operated in the United States
12100 Wilshire Blvd, 8th Floor, Los Angeles, CA 90025
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