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titanmoneyexpress is brought to you by Titan Financial Group Ltd.

International eCommerce Solutions provider...

Titan Financial Group is registered in the following offshore jurisdictions:

  • Flag of the Commonwealth of DominicaTitan Financial Group Ltd. (Holding company) registered as an International Business Company, in the Tax Haven of the Commonwealth of Dominica, West Indies, since 2002. Co is governed by laws under the IBC Act 10 of 1996 and;

  • Flag of the Republic of PanamaTitan Financial Group S.A. as a subsidiary registered in the Republic of Panama as a Licensed Financial Services corporation since 2010. This allows for receiving 3rd party money from our members and customers, operate as an electronic payment services provider, financial consulting and more...

TMX is operating offshore eCommece services to it's members, transacting in electronic currency, with it's own proprietory developed software systems.TMX does not operate as a gateway provider nor as a "pay processor". TMX integrates 3rd party gateways on our systems to facilitate all external transactions.

The company is not a bank and does not offer "bank deposit" services. Member accounts do not pay interest and Member funds may not be used for any corporate affairs directly or indirectly.

International KYC (Know-Your-Customer) Member Identification, AML and PEP screening policies are applied to all verified member accounts.

Currently TMX does not keep or record any member(or non-member) credit card details. (PCI compliance will be done if this status should ever change).

No other financial authorities are present in this jurisdiction. No further registrations or memberships are required by Titan Financial Group Ltd - proof from our attorney firm verifiable!

Legal Compliance and Lawyer Agents of company is CCP Inc. in Roseau, Nr 8 Copthall, Commonwealth of Dominica, 00152. Registered office is held in Copthall, Roseau as is required by law and by Sovereign Management and Legal attorneys in Panama held in Panama City as is required by law.

The company is in Good Standing with the legal requirements in Dominica and Panama ever since registrations. Registered address is Panama City, PO Box 0819-10660, MB6063, El Dorado, Panama, Republic of Panama.

Yearly registration fees apply to remain in Good Standing in Commonwealth of Dominica and the Republic of Panama City, Panama.

Titan Financial Group strives to comply to and with any international legislation concerning anti-terrorism funding methods and all relevant anti-money laundering legislation.

Furthermore compliance with standard international banking practices are applicable. This is required by our banking relationships and governs all our activities to ensure trust, transparency and security to all our clients.

Risk Management:

  • Corporate: Debit risk is eliminated through cash only transactions. titanmoneyexpress only works in cash transactions therefore the liquidity risk is equal to the cash flow in the aggregated accounts of our Members. No debt risk exist!

  • Account Holders: All account holders has to comply with strict KYC verifications and related internal policies to ensure legitimacy to combat fraud and related activities.


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