Company Information

Get to know DolEx Dollar Express, Inc.

Founded in 1994, DolEx Dollar Express, Inc. has grown to become a leading provider of non-banking financial services. The company's mission is to offer convenient, reliable, and essential financial solutions to underserved communities. Its core services include international money transfers (remittances), check cashing, money orders, and bill payments. After merging with Barri Financial Group in 2017, the combined entity expanded its network of retail locations across the United States, solidifying its market position in serving the needs of customers sending money, primarily to Latin America.

Industry

Financial PaymentPRIMARY
Financial Other Service

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DolEx Dollar Express, Inc.

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.