SOUTH EXCHANGE, INC.
MIAMI, FLORIDA

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. COMPANY POLICIES Protecting your privacy is very important to us. We want you to understand what information we collect and how we use it. We collect and use nonpublic personal information in order to provide our customers with a broad range of financial products and services as effectively and conveniently as possible. We treat nonpublic personal information in accordance with our Privacy Policy. Nonpublic personal information is nonpublic information about you that we obtain in connection with providing a financial product or service to you. 4. We restrict access to your nonpublic personal information and only allow disclosures to persons and companies as permitted by law to assist in providing products or services to you. We maintain physical, electronic, and procedural safeguards to protect your nonpublic personal information. BOUTIQUE COMPANY We are not interested in completing thousands and thousands of faceless money transactions; our goal is to offer a customized and exclusive service where we know each one of the parties involved. For us, a close relationship with our partners, agents, and end customers is of the essence. We understand their dreams and goals, and work towards satisfying them. They do not talk to automated voice recordings, but real people who speak their language and are there to answer any questions. Our authorized agents treat our customers like family and we are constantly listening to their feedback to better address their needs; because our service doesn’t start with “How much are you sending?” but with “Hello Javier, how are you today?” We are fully committed to your safety and peace of mind by providing the safest and most reliable service in the money transfer business. South has been a triple-A rated company every year for over 20 years. We do this by: Making Connections Making Connections In this ever-growing industry, we are constantly on the lookout for partners to be able to expand our services, reach further places and make possible the dreams of more and more customers. Throughout the years, we have established strong alliances and partnerships and we would open those doors and channels to our potential allies, doors that would normally be inaccessible or very difficult to open. We have a network of correspondents (mostly banks) located through out the world. We currently have major contracts with South Exchange is always seeking opportunities to expand and enhance its network of associated agents. If you are interested in joining our organization, please complete and send the form below.  A South Exchange Representative will contact you as soon as possible. South Exchange is always seeking opportunities to expand and enhance its network of associated agents. If you are interested in joining our organization, please complete and send the form below.  A South Exchange Representative will contact you as soon as possible.

KEY FACTS ABOUT SOUTH EXCHANGE, INC.

Company name
SOUTH EXCHANGE, INC.
Status
Active
Filed Number
P94000092308
FEI Number
650615397
Date of Incorporation
December 22, 1994
Age - 31 years
Home State
FL
Company Type
Domestic for Profit

CONTACTS

Website
http://southexchange.com
Phones
(800) 387-3275
(305) 379-7999
(508) 879-9072

SOUTH EXCHANGE, INC. NEAR ME

Principal Address
1111 Brickell Ave,,
Miami,
FL,
33131,
US
Mailing Address
1111 Brickell Ave,
Miami,
FL,
33131,
US

See Also

Officers and Directors

The SOUTH EXCHANGE, INC. managed by the two persons from Miami on following positions: DVP, DPS

Roberto Carvalho

Position
DVP Active
From
Miami, FL

Silvio Anspach

Position
DPS Active
From
Miami, FL





Registered Agent is Incorporating Services, Ltd.

Address
1540 Glenway Drive, Tallahassee, FL, 32301

Events

June 4, 2001
AMENDMENT
October 5, 1995
REINSTATEMENT
August 25, 1995
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
February 6, 2024
2023
March 16, 2023