BA Express USA Inc is a licensed money transmitter based in Jackson Heights, NY, offering reliable and efficient money transfer services. With a maximum transfer amount of $10,000, they ensure compliance with the law and report multiple cash transfers exceeding this limit to the Internal Revenue Service.
Customers can expect their transfers to be delivered within 1 to 7 days, excluding weekends, and payments are made in the currency of the destination country, with the option to receive payments in USD or other alternate currencies in certain countries. BA Express USA Inc also provides refund options for both the principal amount and fees, subject to specific conditions, and prioritizes customer privacy and protection of personal information.
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