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We have been working with and for the Hispanic community for more than 25 years to help families stay close. We understand your lives because we’ve been there.
Girosol is a money transfer company that understands the needs of the immigrant community in the United States. We know what each transfer means. That’s why we help each of our customers as a family, so that the money reaches their relatives in their countries of origin to help with food, studies, housing or whatever they need, to help share that joy that we’re known for. The reality is that when we send money, we send much more of that.
Since 1994, Girosol has been dedicated to offering an efficient, simple, fast, economic and personalized service to its customers throughout the country.
We have the same backgrounds as our customers. We know their needs and we know that helping our families is a priority. For this reason, our goal at Girosol is for our customers to see and feel that they are not alone, since they have a first-class service to ensure that their money goes where it needs to go, in the time required, to make their families happy.
BE PART OF THE GIROSOL FAMILY
AS AGENT
If you are interested in becoming our authorized agent, do not hesitate to fill out the application to be part of a great team.
Also, if you are a commercial establishment owner and want to provide an additional service to your customers, you can also become an authorized Girosol agent. This can help your business stand out from the rest, by offering a unique competitive advantage, generating a greater influx of customers.
Fill out this simple form or call us. We will help you grow your business with our support teams in marketing, systems, sales, legal compliance and the best Customer Service in the industry. We will support you at all times.
“A relationship where you win by doing good”
Be part of the Girosol family as one of our authorized agents
YOUR VOICE COUNTS.
WE LISTEN TO YOU,
WE UNDERSTAND YOU.
At Girosol, each of our clients is considered a key part of our operations. Providing personalized attention to our customers and ensuring their full satisfaction with our service are our main objectives.
Thanks to our extensive training and high level of professionalism, we have ensured that our agents are recognized for their warm and human service.
“At Girosol we humanize our work”
SECURITY AND TRANSPARENCY ARE
IN OUR ROOTS.
Seriousness, security and trust are the fundamental values that formed the basis of Girosol. That’s why we incorporate internal controls, policies, operating procedures and technology programs to comply with all federal and state laws that govern the Money Services Business (MSB) industry. Girosol is engaged in the arduous fight against money laundering and the financing of terrorism.
Girosol effectively adjusts its procedures and standards to be in accordance with the US Patriot Act and anti-money laundering laws as stated in Title 18 of the USC (United States Code).
Under the direction of a certified specialist (CAMS), Girosol has established a program designed to prevent its operations from being used for money laundering.
In accordance with the requirements of Section 352 of the US Patriot Act, implemented by Regulation 31 CFR 103.125, Girosol has implemented a compliance program against money laundering which has:
- Incorporated policies, procedures, and internal controls reasonably designed to be in compliance with BSA laws.
- Appointment of a compliance officer to be responsible for the daily monitoring of the compliance program under the BSA.
- Education and appropriate training of personnel according to their duties.
- Procedures for the independent review of the compliance program to monitor, improve and maintain an appropriate program.
We also take steps to ensure that our agent network is in compliance with the same laws and regulations, by providing annual training and audit visits.
Thanks to its sophisticated compliance system, Girosol monitors transactions to detect, deter and report suspicious activities, archive and preserve financial records, and provide training to its employees and agent network.
Girosol is insured, licensed and regulated in the 28 states where it operates, and duly registered with the Financial Crimes Enforcement Network (FinCEN) as a money remittance company. It is also supervised and regulated by the Internal Revenue Services (IRS).
MSB LINKS:
Money Transmitter Regulators Association
Financial Crimes Enforcement Network (FINCEN)
LICENSE BY STATE
| ESTADO | N. LICENCIA | NOMBRE LICENCIA |
|---|---|---|
| AL | SOC 310 | Money transmission License |
| AR | 42069 | Arkansas Money Transmitter License |
| CA | 2064 | California – DBO Money Transmitter License |
| CT | MT-903078 | Connecticut Money Transmission License |
| DE | 5683 | Sale of Checks and Transmission of Money |
| FL | FT20700151 | Money Transmitters Part II |
| GA | 18827 | Georgia Money Transmitter License |
| IL | MT.0000106 | Illinois Money Transmitter License |
| IN | 8235 | Indiana-DFI Money Transmitter License |
| KY | SC22007 | Kentucky Money Transmitter License |
| LA | 216 | Louisiana Sale of Checks and Money Transmitters |
| MA | FT907724 | Massachusetts Foreign Transmittal Agency |
| MD | 903078 | Maryland Money Transmitter License |
| ME | MD1430 | Maine Money Transmitter License |
| MI | MT0015644 | Michigan Money Transmitter License |
| MO | MO-19-2712 | Sale of Checks and Transmission of Money |
| MS | 46 | Mississippi Money Trnasmitter License |
| NC | 127114 | North Carolina Money Transmitter License |
| NH | 12299-MT | New Hampshire Money Transmitter License |
| NJ | 9401199 | Foreign Money Transmitter |
| NY | 56 | New York Money Transmitter License |
| OH | OHMT015 | Ohio Money Transmitter License |
| PA | 40 | Pennsylvania Money Transmitter |
| RI | 20001181MT | Rhode Island Electronic Money Transfers |
| SC | SC-AG-C-01020 | South Carolina-AG Money Transmitter License |
| TN | 57 | Tennessee Money Transmitter License |
| UT | 35 | Utah-DFI Money Transmitter License |
| VA | MO-113 | Money transmission License |