TGSI began offering money transmission services to provide an effective solution to any business needs to pay Mexico vendors quickly and with aggressive exchange rates.
TGSI has developed an online service allowing our clients to view historical transaction reports along with bank receipts confirming deliveries of funds.
TGSI also provides our previous authorized produce clients with freight payment services, these clients expedites a voucher to TGSI for their payments to Mexico trucking companies delivering shipments to U.S. Vouchers are cashed by Mexico trucking companies at our office.
All your business transactions are protected by a Two Million Dollar Bond and excellent audits by Texas Department of Banking, IRS, CPA Audited Financials and Independent Compliance Consultants.
All regulatory challenges the financial industry faces are always met by TGSI and we continue to strive in compliance excellence through certifications from Association of Certified Anti-Money Laundering Specialist and International Money Transmitters Association to improve our service and guarantee TGSI customers protection in every transaction.