Licensed Money Transmitter Florida OFR Licensed FinCEN Registered AML/BSA Compliant
Florida Licensed · FinCEN Registered

Send Money
Anywhere —
Licensed, Trusted,
Transparent.

Whether you're supporting your family, paying a supplier, or making a personal transfer — Effitrack makes it simple, transparent, and fully compliant.

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Licensed by Florida OFR FinCEN Registered No Hidden Fees AML/BSA Compliant
Transfer #4821 Completed
You Sent
$500.00
USD
They Received
8,489.42
MXN
🌎
Florida, USA
Mexico City
🇲🇽
Your Bank / Wire
Commission3–5%
Time3–7 days
Transparency✗
EFFITRACK
With Effitrack
CommissionLow flat fee
Time1–3 days
Transparency✓
Simple Process

How It Works

Sending money is simple, safe, and takes just a few minutes — whether you're supporting family or paying a supplier.

01

Choose Destination & Amount

Select the country or destination and how much you want to send. Full cost shown upfront — no surprises.

02

Verify & Confirm

Quick ID verification. Required by federal law to keep your transfer safe and compliant.

Required by federal law to protect your transfer.

03

Funds Are Delivered

Your transfer is on its way. Track it from start to finish until it arrives.

Why Choose Us

Why People and Businesses
Trust Effitrack

We're your licensed financial partner — built for individuals, families, and businesses in Florida who need to move money with speed and transparency.

More Money Delivered

Competitive exchange rates with no hidden surprises. Your recipient gets more.

Built for Everyone

Individuals, families, and businesses all welcome. We serve anyone who needs to move money securely.

Pay Your Suppliers

Send international business payments with full compliance. Perfect for entrepreneurs and SMBs.

Licensed & Regulated

Florida OFR licensed and FinCEN registered. Your money is protected at every step.

Spanish-Speaking Support

Real people who speak your language. Call us at (406) 295-1750, Mon–Fri.

Broad Country Coverage

Latin America, Europe, Asia, and more. Also available for domestic payments within Florida.

Live Rates

See Exactly
What You're Paying

Full transparency before you commit. No hidden fees, no surprises — just the real numbers.

Full cost shown before you send
Competitive exchange rates
No surprise charges at checkout
Final rate confirmed at transaction time
$
Fee$4.99
Exchange Rate1 USD = 17.15 MXN
Recipient Receives 8,413.03

Rate shown is for today. Final rate confirmed at time of transaction.

Compliance & Regulation

Licensed and Regulated
Money Transfer Service

Sending money is an act of trust. We take that seriously. Your trust is backed by federal and state regulatory compliance.

Licensed Money Transmitter

Effitrack LLC is licensed by the Florida Office of Financial Regulation as a Money Transmitter, under Chapter 560 of the Florida Statutes.

License verification available upon request. Our license authorizes money transmission services within the State of Florida in full compliance with state law.

FinCEN Registered

Registered with the Financial Crimes Enforcement Network (FinCEN), the U.S. federal authority for financial compliance.

Our registration ensures we adhere to all federal requirements for money services businesses, including regular reporting and compliance obligations.

AML / BSA Compliant

Operates under strict Anti-Money Laundering and Bank Secrecy Act protocols to protect every transfer and every customer.

All transactions are subject to monitoring and reporting requirements under federal and state law. We maintain a comprehensive compliance program reviewed regularly.

Data Protection

Your personal and financial information is protected using industry-standard encryption and stored securely.

We use end-to-end encryption for all data transmissions and maintain strict access controls in compliance with applicable privacy laws.
Verify our license on the Florida OFR website
Testimonials

People and Businesses
Trust Effitrack

Real stories from individuals and businesses across Florida who move money with confidence.

"Finally, a service I can trust. My family in Colombia receives the money within hours, and I always know exactly what I'm paying."
Maria R. · Miami, FL
"I pay my supplier in Colombia every month through Effitrack. Simple, compliant, and never any surprises."
Carlos M. · Orlando, FL
"I switched from Western Union and my family now receives more money each month. The transparency is what I value most."
Ana L. · Hialeah, FL
"Knowing that Effitrack is licensed by the state of Florida gives me peace of mind every time I send money."
Roberto S. · Tampa, FL
FAQ

Frequently Asked Questions

Everything you need to know about sending money with Effitrack.

Yes. Effitrack LLC is licensed by the Florida Office of Financial Regulation as a Money Transmitter and registered with FinCEN at the federal level. We operate in full compliance with all applicable regulations.
Yes. We serve individuals and businesses alike — including entrepreneurs and companies that need to pay international suppliers or settle cross-border invoices.
Yes. In addition to international transfers, Effitrack also supports domestic payment services within the state of Florida.
Transfer times vary by destination and payment method. We'll show you estimated timing before you confirm your transfer.
No. We show you the full cost — including fees and exchange rate — before you send. What you see is what you pay.
A valid government-issued ID is required. For larger transfers, additional verification may apply under federal compliance requirements. This is required by federal law.
Yes. All transfers are conducted under strict AML/BSA protocols. Your funds and personal information are protected at every step with industry-standard encryption.
We serve major corridors including Mexico, Colombia, Dominican Republic, Guatemala, Honduras, El Salvador, Peru, Brazil, Venezuela, Ecuador, Spain, Germany, France, Italy, China, Philippines, and more. Contact us to confirm your destination.
Our Spanish-speaking team is available Monday through Friday. Call us at (406) 295-1750 or email [email protected] and a real person will assist you.

Still have questions? Contact us →

Get Started

Ready to Send
with Confidence?

Join individuals and businesses across Florida who trust Effitrack for secure, transparent money transfers.

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