The South Exchange group was originally established in 1994 as a Florida, USA, Corporation affiliated with a business organization boasting over 30 years of experience in the international foreign exchange market.
At South we have an extensive network of offices and authorized agents in the United States, Latin America and Europe, as well as banks and financial institutions that partner with us to provide our cutting-edge service. We provide foreign money transfer services from the US to Latin America and Eastern Europe, and we continue to expand our market reach. We provide our service through a network of independent “vendors” in the continental United States and “correspondents” in the destination countries.
Our group of companies is chartered as money transmitter corporations by the banking departments of the States of :
Connecticut, Florida, Georgia, Illinois, Massachusetts, New Jersey, Maryland, North Carolina, South Carolina, Oregon and Rhode Island.