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titanmoneyexpress is brought to you by Titan Financial Group
Ltd.
Titan
Financial Group is registered in the following offshore jurisdictions:
-
 Titan
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;
-
 Titan 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.
Quick and Cost Effective! APPLY NOW!
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