Galaxia International

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License

Galaxia is Regulated, Bonded, Insured and Licensed as a Money Transmitter, Check Cashing & Money Exchange by the Banking Department of the States of New Jersey and New York. Galaxia is strongly committed to the regulations of the Money Service Business.

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Method of transfer

A personal visit to any one of Galaxia's Branches and our courteous staff will answer your inquiries and assist you in the most professional manner.
Deposit your remittance amount directly to Galaxia's bank account and we will process your transaction within 10 minutes.
Mail your check or money order directly to any one of Galaxia's branches and we will forward back all supporting documents regarding your remittance. The process can take up to 3 business days.

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Required Documents

Galaxia is very proud to be fully committed to the Anti-Money Laundering Regulations. Galaxia applies very strict procedures to prevent any Structure of Transaction or Money Laundering. Galaxia kindly requests that all of its elite clients comply with the following regulations while transferring: A Valid State or Federal Photo Idenification is required and must be presented to our onsite staff for transaction amounts that exceed $1000.00. A Valid State or Federal Photo Idenification & Social Security Number along with a Disclosure of the Exact Nature of your Business or Occupation will be required and must be presented to our onsite staff for transaction amounts that exceed $3000.00. You may also be requested to provide additional information about your income for amounts of $7000.00 or more. Additional information may be requested to comply with the US Patriot Act 2001 to ensure the safety of our great country and your transaction.