Lyons Xpress is a licensed money transmitter and check cashing company. We have a comprehensive compliance program to ensure compliance with government rules and regulations. To guarantee that our customers are properly and legally served, we will comply with all identification and reporting requirements of all applicable laws and regulations. We also abide by all anti-money laundering and anti-terrorism financing laws and regulations following to the laws of the United States and other jurisdictions.
We know that the privacy of your personal information is important to you. Our customer’s privacy and trust are our priority. Lyons Xpress will not disclose any personal nonpublic information with non-affiliates or outside marketers.