Money Services Business (MSB)
As a non-bank financial
institution; UJA Inc is regulated by its
jurisdictional Licensed States (US Sates
where we hold an operating license) and by
Federal Regulatory Authorities. UJA is duly
registered as a Money Service Business (MSB)
with The Financial Crimes Enforcement
Network.
As a MSB, The Bank Secrecy Act (BSA)
requires all MSBs to maintain an Anti-Money
Laundering program with the following four
specific pillars of Compliance:
Tailored Written Internal Policies,
Procedures and Controls
Designated Compliance Officer
Independent Examination
Ongoing relevant training of personnel’s
UJA Inc complies with all required
requirements by implementing polices,
procedures and controls tailored to and
whose sole focus is to ensure that all of
UJA's activities are conducted in and with
strict compliance.
For us, AML, BSA, OFAC Compliance is
paramount!
Sending through UJA’s network of locations
is fast, secure, and safe. We pledge that
your family, friends will receive their
funds in a timely manner, with excellent
customer service at all of our locations.
UJA stands out from our competitors. Choose
UJA and you'll discover:
Competitive pricing
Responsive customer service
Prompt delivery
Emphasis on Security, Accuracy and
Compliance
Security Safeguards
Every remittance is processed using our proprietary software system and screened for accuracy, completeness and federal compliance. Our attention to detail virtually guarantees that transfers arrive at their destination promptly and safely. We work very hard to earn and maintain customer confidence around the world.
An independent and
reputable consulting firm periodically
reviews UJA’s policies and procedures to
ensure the efficacy of the Anti-money
Laundering and Regulatory Compliance Program
as required by the Bank Secrecy Act and
other laws and regulations.
As a result, our solutions form
unprecedented and powerful protection
against risks, losses and damages and enable
our customers to easily comply with the
ever-changing laws and regulations.
Please see our Commitment to Compliance in
our Compliance Statement at the following
link: