Lyons Money Transfer is a licensed money transmitter and check cashing company. We have a comprehensive compliance program to ensure compliance with government rules and regulations. To guarantee that our customers are properly and legally served, we will comply with all identification and reporting requirements of all applicable laws and regulations. We also abide by all anti-money laundering and anti-terrorism financing laws and regulations following to the laws of the United States and other jurisdictions.
Lyons Money Transfer employees, sending agents, and paying agents go through a vital training program in order to familiarize them with all the compliance regulations that are necessary for the job. [/text][text style=”large-callout”] We know that the privacy of your personal information is important to you. Our customers’ privacy and trust are our priorities. Lyons Money Transfer will not disclose any personal, nonpublic information with non-affiliates or outside marketers.