U.S. MONEY SERVICES BUSINESS · REGISTERED WITH FINCEN
HEXKRO Capital moves money for individuals and businesses in the United States and abroad. Every relationship starts with an invitation, every client is verified, and every payment instruction is reviewed by our team before it is executed.
AT A GLANCE
Three services, one standard: we know who is sending, who is receiving and why.
Send money to family and other people you know abroad, from your own bank account to theirs. Recipients are registered and screened before the first transfer, and transfers follow the profile you share with us when you join.
Pay suppliers and collect from customers across borders. Each instruction is checked against your documented business activity, your approved counterparties and your limits before it is released.
Convert currencies in connection with your payments and collections, with the rate confirmed for each transaction and settlement made account to account.
There is no open sign-up. Each client goes through the same four steps before the first payment.
Relationships start with a personal invitation from HEXKRO Capital.
Individuals complete a digital identity check. Businesses provide their company documents, and every owner of 10% or more is verified.
We agree on the purpose of your account, your usual recipients and your expected volume. Our compliance team approves the relationship.
You send instructions through your registered channels. Our team validates each one before funds are released.
HEXKRO Capital operates a written anti-money laundering and sanctions compliance program under the Bank Secrecy Act, overseen by a designated BSA/AML Compliance Officer and reviewed independently every year.
Identity verification for every client, beneficial owner and authorized person, kept current throughout the relationship.
Clients, recipients and their banks are screened against OFAC and other sanctions lists. We do not serve sanctioned persons or prohibited jurisdictions.
Every instruction is validated by two people before execution, with confirmation through your registered contact details for new recipients and larger amounts.
We never accept or pay out cash. Funds move only between verified bank accounts.
HEXKRO CAPITAL LLC is registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business, registration no. 31000342587756. FinCEN registration is not a license and does not imply endorsement by any government agency. HEXKRO CAPITAL LLC is not a bank; its services are provided in cooperation with banking partners and licensed partners.
We will never ask for your password or verification codes. Be careful with requests to send money to someone you have not met in person, to claim a prize, to invest in an opportunity that seems too good to be true, or to pay a government agency. If you feel pressured, stop and contact us before sending.
HEXKRO Capital works by invitation. Tell us about yourself or your business and our team will contact you.
Sending this form does not open an account. Onboarding requires identity verification and approval by our compliance team.
HEXKRO CAPITAL LLC1001 S Main St, Ste 49Kalispell, MT 59901United States