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terms

Terms

The following Terms and Conditions govern your use of US First Exchange's website and services.

Your Relationship with US First Exchange

  1. Your use of US First Exchange's services, software, and website or telephone services (referred to collectively as the "Services" in this document) is subject to the terms of a legal agreement between you and US First Exchange. As used herein, "US First Exchange" refers to US First Exchange LLC, 550 South Hill Street, Suite 1607, Los Angeles, CA 90013.
  2. Your agreement with US First Exchange includes the terms and conditions set out in this document (the "Universal Terms"), as well as other terms that may be set out in notices in connection with your use of specific Services offered by US First Exchange ("Additional Terms"). Where Additional Terms apply to a Service, these will be accessible for you to read either within, or through your use of, that Service. The Universal Terms and/or the Additional Terms are sometimes referred to herein simply as the "Terms."
  3. If there is any contradiction between what the Additional Terms say and what the Universal Terms say, then the Additional Terms shall take precedence in relation to that Service.

Accepting the Terms

  1. In order to use the Services, you must first agree to the Terms. You can do so by:
    • (a) clicking to accept or agree to the Terms, where this option is made available to you by US First Exchange in the user interface for any Service; or
    • (b) by actually using the Services, in which case US First Exchange will treat your use of its Services as acceptance of the Terms.
  2. You may not use the Services and may not accept the Terms if (a) you are not of legal age to form a binding contract, or (b) you are a person barred from receiving the Services under the laws of the United States or any other applicable jurisdiction.

Purchase and Sale of Currency

  1. Any order placed by you through the Services for the purchase or sale of Currency is subject to acceptance or rejection by US First Exchange, in whole or in part, and any order may be cancelled by US First Exchange at any time prior to the receipt of payment in full. Unless you receive a separate, written notification from US First Exchange, the acceptance, by US First Exchange, of a purchase order for Currency shall be evidenced solely by the actual delivery of Currency to you. At any time prior to shipment of your order, US First Exchange may change the purchase price for such Currency, in its sole discretion, with or without notice to you. US First Exchange's acceptance of your offer to sell Currency will be evidenced solely by your receipt of payment therefor. Whenever there is an effective sale of currency by you to US First Exchange (regardless of the method of physical delivery or which party pays for or insures such delivery), title to such currency and the risk of loss or damage to such currency shall have only passed to US First Exchange when such currency is actually received by US First Exchange’s staff, at its offices.
  2. Upon your receipt and payment for Currency from US First Exchange, the sale is final. You will not have any right of return, replacement or refund. While US First Exchange has made a practice of purchasing Currency through the Services, at prices it specifies, there can be no assurance that US First Exchange will agree to repurchase any Currency acquired by you, or at a price agreeable to you.
  3. You understand and agree that US First Exchange provides no advice regarding Currency as an investment, and makes no representations or warranties as to the historic, present or future value, prevailing prices for the purchase or sale of Currency through third parties, the liquidity or volatility of currency as an investment, or the risks inherent in any such investment. US First Exchange similarly makes no representations or warranties as to the accuracy, timeliness, reliability or appropriateness of any information it may provide regarding prevailing prices or changes in prevailing prices for Currency (including information that appears at the US First Exchange website or in alerts regarding changes in prevailing prices that you may receive from US First Exchange). In no event shall US First Exchange incur any liability by virtue of losses resulting from purchases or sales of Currency by you.

Order Acceptance and Price Expiration

US First Exchange reserves the right to refuse any order to purchase currency, in its sole discretion. In addition, the purchase prices for currency quoted by US First Exchange are effective for a limited period of time following placement of an order. If we do not receive your verification information (such as copies of your ID and cashier’s check or money order) prior to 5pm (Eastern Time) on the business day following the date of your order, or, in the case of Pay-By-Mail orders, we do not receive your payment by the end of the fifth (5th) business day following the date of your order, then US First Exchange may accept your order, but change the aggregate price of your order to reflect our then-current quoted price. If that happens, we will contact you to confirm an updated order total.

Privacy Policy; Compliance with Legal Requirements

  1. You acknowledge that you have reviewed US First Exchange's Privacy Policy, as in effect from time to time, the provisions of which are expressly incorporated in the Terms by reference.
  2. You specifically authorize US First Exchange to submit your name and other personal information to state, federal and international authorities (such as Interpol, the Office of Foreign Assets Control and others) as necessary or advisable, in US First Exchange's opinion, in order to comply with the Bank Secrecy Act, the Patriot Act and any other laws or regulations.
  3. You further understand and agree that US First Exchange may contact you to confirm that information you have provided is accurate or to request additional information from you, and that US First Exchange may take other steps to assist in the verification of the information you have provided.

Termination of Use of Services

You acknowledge and agree that US First Exchange may stop providing any Service (or any features within any Services) to you at US First Exchange's sole discretion, without prior notice to you. Likewise, you may stop using the Services at any time.

Use of the Services by You

  1. In order to access certain Services, you may be required to provide information about yourself (such as identification or contact details) as part of the registration process for such a service, or as part of your continued use of the Services. You agree that any registration information you give to US First Exchange will always be accurate, correct and up to date.
  2. You agree to use the Services only for purposes that (a) are permitted by the Terms and (b) are not prohibited by any applicable law.
  3. You agree not to access (or attempt to access) any of the Services by any means other than through the interface that is provided by US First Exchange.
  4. You agree that you will not engage in any activity that interferes with or disrupts the Services (or the servers and networks that are connected to such Services).
  5. Unless you have been specifically permitted to do so in a separate agreement with US First Exchange, you agree that you will not reproduce, duplicate, copy, sell, trade or resell the Services for any purpose.

Your Passwords and Account Security

  1. You agree and understand that you are responsible for maintaining the confidentiality of any passwords associated with any account you use to access any Service.
  2. Accordingly, you agree that you shall be responsible to US First Exchange for all activities that occur under your account or user identity.
  3. If you become aware of any unauthorized use of your user identity or your account, you agree to notify US First Exchange immediately at info@usfirstexchange.com.

Content in the Services

  1. You understand that all information (such as data files, written text, computer software, music, audio files or other sounds, photographs, videos or other images) that you may have access to as part of or through your use of the Services are the sole responsibility of the person from which such content originated, whether US First Exchange or some other party. All such information is referred to below as the "Content."
  2. US First Exchange makes no representations or warranties regarding the accuracy, timeliness, reliability or appropriateness of any Content as to prevailing prices or changes in prevailing prices for Currency (including Content that appears at the US First Exchange website or in alerts regarding changes in prevailing prices that you may receive from US First Exchange).
  3. You should be aware that Content presented to you as part of the Services, including advertisements and sponsored Content, may be protected by intellectual property rights that are owned by the persons who provide that Content. You may not modify, rent, lease, loan, sell, distribute or create derivative works based on this Content (either in whole or in part) unless you have been specifically told that you may do so by US First Exchange or by the owners of that Content, in a separate agreement.

Proprietary Rights

  1. You acknowledge and agree that US First Exchange (or US First Exchange's licensors) own all legal right, title and interest in and to the Services. You further acknowledge that media whereby you may use such Services may contain information that is designated confidential by US First Exchange and that you shall not disclose such information without US First Exchange's prior written consent.
  2. Unless you have received the prior, written permission of US First Exchange, nothing in the Terms gives you a right to use any of US First Exchange's trade names, trademarks, service marks, logos, domain names, and other distinctive brand features.
  3. You agree that you shall not remove, obscure, or alter any proprietary rights notices (including copyright and trade mark notices) which may be affixed to or contained within the US First Exchange website.

License from US First Exchange

  1. US First Exchange gives you a worldwide, royalty-free, non-assignable and non-exclusive license to use the software provided as part of the Services (the "Software"). This license is for the sole purpose of enabling you to use and enjoy the benefit of the Services in the manner permitted by the Terms.
  2. You may not, directly or indirectly, copy, modify, create a derivative work of, reverse engineer, decompile or otherwise attempt to extract the source code of the Software, or any part thereof, unless you have been specifically told that you may do so by US First Exchange in writing.

Ending Your Agreement with US First Exchange

  1. The Terms will continue to bind you and US First Exchange until terminated by either party by written notice to the other party.
  2. When these Terms come to an end, all of the legal rights, obligations and liabilities that you and US First Exchange have benefited from or been subject to under the Terms through such date, or which are expressed to continue indefinitely, shall be unaffected by this cessation, and the provisions of paragraph 7 under the heading "Miscellaneous" shall continue to apply to such rights, obligations and liabilities indefinitely.
  3. Nothing in this Section 11 shall limit US First Exchange's rights regarding termination of Services as described above.

Exclusion of Warranties

  1. You expressly understand and agree that your use of the services is at your sole risk and that the services are provided "As is" and "As available."
  2. In particular, us first exchange and its affiliates and licensors make no representation or warranty to you that:
    • (a) your use of the services will meet your requirements,
    • (b) your use of the services will be uninterrupted, timely, secure or free from error,
    • (c) any information obtained by you as a result of your use of the services will be accurate or reliable, or
    • (d) that defects in the operation or functionality of any software available to you as part of the services will be corrected.
  3. Any material downloaded or otherwise obtained through the use of the services shall be done at your own discretion and risk and you will be solely responsible for any damage to your computer system or other device or loss of data that results from the download of any such material.
  4. No advice or information, whether oral or written, obtained by you from us first exchange or through or from its services shall create any warranty not expressly stated in the terms.
  5. Us first exchange further expressly disclaims all warranties and conditions of any kind, whether express or implied, including, but not limited to the implied warranties and conditions of merchantability, fitness for a particular purpose and non-infringement.

Limitation of Liability

  1. Further, you expressly understand and agree that us first exchange and its affiliates and licensors shall not be liable to you for:
  2. In particular, us first exchange and its affiliates and licensors make no representation or warranty to you that:
    • (a) any indirect, incidental, special consequential or exemplary damages that may be incurred by you, however caused, and under any theory of liability. This shall include, but not be limited to, any loss of profit (whether incurred directly or indirectly), any loss of goodwill or business reputation, any loss of data suffered, cost of procurement of substitute goods or services, or other intangible loss;
    • (b) any loss or damage that may be incurred by you, including but not limited to loss or damage as a result of:
    • (i) any reliance placed by you on the completeness, accuracy or existence of any advertising or third-party content, or as a result of any relationship or transaction between you and any third party whose advertising or content appears on the usfirstexchange.Com website;
    • (ii) any changes that us first exchange may make to the services, or for any permanent or temporary cessation in the provision of the services (or any features within the services);
    • (iii) the deletion of, corruption of, or failure to store, any content and other communications data maintained or transmitted by or through your use of the services;
    • (iv) your failure to provide us first exchange with accurate account information;
    • (v) your failure to keep your password or account details secure and confidential; or
    • (vi) misuse by a third party of data input by any person other than us first exchange, except in the event and to the extent that such loss is attributable to a failure by us first exchange to observe its privacy policy, as then in effect.
  5. The limitations on us first exchange's liability to you as stated above shall apply, whether or not us first exchange has been advised of or should have been aware of the possibility of any such losses arising.

Indemnification

You agree to indemnify and hold harmless US First Exchange and its affiliates from any losses (including attorneys' fees and disbursements) resulting from a claim by any third party that arises from or in connection with (a) your breach of the Terms, or (b) actual or alleged acts or omissions by you.

Advertisements

US First Exchange's website may display advertisements and promotions. In consideration for US First Exchange's granting you access to and use of the Services, you agree to the placement of such materials by US First Exchange.

External Content

  1. US First Exchange's website may include hyperlinks to other websites or content or resources. You understand that US First Exchange may have no control over any websites or resources that are provided by companies or persons other than US First Exchange.
  2. You acknowledge and agree that US First Exchange is not responsible for the availability of any such external sites or resources, and does not endorse any content, advertising, products or other materials on or available from such websites or resources.
  3. You acknowledge and agree that US First Exchange is not liable for any loss or damage that may be incurred by you as a result of the availability of those external sites or resources, or as a result of any reliance placed by you on the completeness, accuracy or existence of any content, advertising, products or other materials on, or available from, such websites or resources.

Changes to the Terms

  1. US First Exchange may make changes to the Universal Terms or Additional Terms from time to time. When these changes are made, US First Exchange will make a copy of the Terms, so revised, available at its website.
  2. You understand and agree that if you use any of the Services after the date on which the Universal Terms or Additional Terms have changed, your use shall be deemed to constitute acceptance of the updated Universal Terms or Additional Terms.

Miscellaneous

  1. In using the Services, you may use a service or download a piece of software, or purchase goods that are provided by a person or company other than US First Exchange. Such dealings may be subject to separate terms between you and the company or person concerned. If so, the Terms do not affect your legal relationship with these other companies or individuals.
  2. The Terms constitute the whole legal agreement between you and US First Exchange and govern your use of the Services, completely replacing any prior agreements between you and US First Exchange in relation to such services.
  3. You agree that US First Exchange may provide you with notices, including those regarding changes to the Terms, by email, regular mail, or postings on the usfirstexchange.com website.
  4. You agree that, if US First Exchange does not exercise or enforce any legal right or remedy that the Terms provide for (or that US First Exchange has the benefit of under any applicable law), such inaction shall not constitute a waiver of any of US First Exchange's rights.
  5. If any court of law, having the jurisdiction to decide on such matter, rules that any provision of these Terms is invalid, then that provision will be removed from the Terms without affecting the rest of the Terms. The remaining provisions of the Terms will continue to be valid and enforceable.
  6. You acknowledge and agree that any business entity that is an affiliate of US First Exchange (its parent, subsidiary or company under common control) shall be a third-party beneficiary to the Terms and that such other company shall be entitled to directly enforce, and rely upon, any provision of the Terms that confers a benefit on such company. Other than this, no other person or company shall be a third-party beneficiary to the Terms.
  7. The Terms, and your relationship with US First Exchange under the Terms, shall be governed by the laws of the State of California, without regard to any principles of conflicts of laws that might otherwise direct the application of the laws of another jurisdiction. You and US First Exchange agree to submit to the exclusive jurisdiction of the state and federal courts located within Los Angeles County to resolve any legal matter arising under the Terms. Notwithstanding this, you agree that US First Exchange shall still be allowed to apply for injunctive remedies (or an equivalent type of urgent legal relief) in any jurisdiction.

Texas Customers Wishing to File a Complaint:

If you have a complaint, first contact the consumer assistance division of US First Exchange through usfirstexchange.com. If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1.877.276.5554 (toll free), www.dob.texas.gov.

Illinois Customers Wishing to File a Complaint:

If you have a complaint, first contact the consumer assistance division of US First Exchange through usfirstexchange.com. If you still have an unresolved complaint regarding the company's currency exchange activity, please direct your complaint to: Illinois Department of Financial Institutions, Consumer Credit Section, 320 W. Washington, Springfield, IL 62701, or by phone at 1.310-982-1743 (toll-free).

PLEASE BE ADVISED THAT THERE IS INHERENT RISK IN CURRENCY EXCHANGES AND COMMODITIES EXCHANGES. THIS IS YOUR WARNING. THIS COMPANY IS A RETAILER ONLY. WE DO NOT ENDORSE THE MARKET AND DO NOT MAKE THE MARKET. BOTH BEFORE AND AFTER ANY PURCHASE, YOU ARE SUBJECT TO MARKET FORCES EXCLUSIVELY.

Trading foreign currencies carries a high level of risk, and may not be suitable for all investors. The high degree of risk can work against you as well as for you. Before deciding to trade in the market you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that the value of currencies you purchase could change, and therefore you should not treat the purchase of foreign currencies through US First Exchange as an investment unless you are willing to accept risks of loss on your investment. You should be aware of all the risks associated with buying and selling currencies, and you should seek advice from an independent financial advisor if you have any doubts.

There are risks associated with utilizing an internet-based system for buying and selling foreign currencies including, but not limited to, the failure of hardware, software, and internet connection, both on your side and ours. We intend to make the cost of all trades available in real time, and all prices are subject to change without notice. The price of your currency purchase, or the price paid by US First Exchange to purchase your currency, is not locked in until your funds have cleared. We are not responsible for any changes in the value of currencies you purchase; these changes are the result of market forces that are beyond the control of US First Exchange.

Currencies and commodities are part of a volatile market that is speculative and somewhat unregulated. There is certain degree of risk that is involved with the purchase and sale of foreign currencies. There is no such thing as an accurate growth projections, no matter whether they are calculated in the most scientific manner considering past performance, research, and analysis. There is no guarantee that past performance will equal future growth. US First Exchange is not obligated and does not intend to offer any such projections. With the dynamic environment and constant changes happening in laws and regulations, we at US First Exchange try to provide a retail outlet only. There is an element of risk associated with such trading and all customers are advised to carefully study and understand the risks associated before buying or selling foreign currencies. Numerous factors such as availability, supply, demand, and economic conditions contribute to the exchange rates for bank notes.

There may or may not be a revaluation for any currency purchased through US First Exchange or sold to US First Exchange. There may be an overthrow of any given government and the value of a currency you purchase may be non-existent. US First Exchange does not provide or intend to provide any analysis of potential revaluation of any currency you buy or sell through our platform.

There may also be taxable consequences to changes in the value of currencies you purchase and resell at a later date. We do not provide tax advice or investment advice. We do not support or encourage the use of US First Exchange's web platform for speculation in foreign currency markets, and US First Exchange reserves the right to close the account of anyone who it suspects may be using or attempting to use the platform for speculation in foreign currencies. We do not train foreign currency traders. You should consult a professional prior to entering the market if you are unsure about the potential risks associated with buying and selling foreign currencies. It is imperative for customers to know about all the consequences arising from such transactions. If you have any doubts about the extent of your involvement, please consult an independent financial advisor.

US First Exchange does not currently support, encourage, or intend to support peer-to-peer trading of one currency for another currency; all orders made through US First Exchange's website are orders placed with US First Exchange acting as the buyer or seller. There is uncertainty regarding both products, as no one knows which one will outperform the other. US First Exchange, at its discretion, may facilitate sale of a currency at its sole discretion. While US First Exchange intends to deal in as many currencies as possible, US First Exchange may elect to end purchase and sale of any currency at its sole discretion. US First Exchange is under no obligation to notify its users, customers, or the public about changes in its currency offerings.

Website Content

Any opinions, news, research, analyses, prices, or other information contained on this website is provided as general market commentary, and does not constitute investment advice or trading advice. US First Exchange does not accept liability for any losses or damages incured when purchasing foreign currencies, including without limitation to, any reduction in the value of foreign currencies you purchase, which may arise directly or indirectly from use of or reliance on such information.

The content on this website is subject to change at any time without notice, and is provided for the sole purpose of assisting anyone who wants to buy or sell currencies to make independent decisions. US First Exchange has taken reasonable measures to ensure the information on the website is accurate, including current spot exchange rates for currency pairs, however, we do not guarantee accuracy, and will not accept liability for any loss or damage which may arise directly or indirectly from the content or your inability to access the website, for any delay in or failure of the transmission or the receipt of any instruction or notifications sent through this website. Please always use other methods of verification prior to placing an order.

US First Exchange reserves the right to amend or alter this document, marketing materials, company policies, and other company information as it sees fit. We are under no obligation to notify customers of changes to website content. For changes to this Risk Disclosure, Privacy Policy, Compliance Statement, or Terms of Service, US First Exchange will notify registered customers of any updates at their registered email address. Updates will be regularly posted on our website for your reference. Kindly go through these updated documents from time to time to keep yourself updated on the latest developments. Contact us to report any discrepancies or contradiction with the policies and procedures set forth in this Risk Disclosure, our Terms of Service, Privacy Policy, Compliance Statement, or other content on this website.

Purchase and Sale of Currencies

At US First Exchange, you can be assured of the genuine quality of bank notes you purchase through the company website, although we expressly disclaim any other warranties, even if implied. Despite the opinions expressed and suggestions made by US First Exchange, all customers should personally educate themselves and consider all the risks before buying or selling foreign currencies.

At US First Exchange, purchase of bank notes can be made through bank wire transfers, credit card payment, or checks. We will not ship your product until your credit card is charged and applicable documentation is provided to confirm identity. At our discretion, we reserve the right with electronic check and bank wire payments to hold your purchase until we confirm the cleared receipt of said funds. The time required for payments to clear depends on the method and your bank's policies. US FIrst Exchange is not responsible for any changes in the value of currencies purchased from US First Exchange that may occur between the time payments are received and the time currency is shipped to the purchaser. US First Exchange is also not responsible for any changes in the value of currencies sold to US First Exchange that may occur between the time a seller ships their currency and the time the payment is received by the seller. Customers are encouraged to understand the risks involved in purchasing and selling foreign currencies. Consult your financial institution if you need more information.

All orders are final after confirmation and no refund will be issued under any circumstances. We will however offer to buy back or sell back any currencies at our current prices. US First Exchange does not take title to returned items until the item arrives at our facility or fulfillment center. At our discretion, we may (under certain circumstances) issue a refund. Shipping is not refundable.

US First Exchange helps customers sell their bank notes by buying them back at the then current prices. By creating a two-way market, you can choose to sell bank notes that you bought from us back to us at the current sale price that we have to offer. Though we are known to offer best prices on these products, we do not guarantee profits will be made when selling bank notes back to us. There are other companies through whom transactions can be conducted and who may offer a different price and shipping terms. These companies are in no way part of US First Exchange and are not controlled by US First Exchange, and we share no responsibility for dispute arising between customers of US First Exchange and any other foreign currency exchange companies.

US First Exchange internally sets the prices it pays for customers' foreign currencies and the prices paid by customers. Prices are set based on a number of factors and US First Exchange is under no obligation to disclose the details of its pricing model. All prices are subject to change as conditions in the foreign currency markets change. Fluctuations in demand and supply are just one of the determinants for pricing currencies. US First Exchange is under no obligation to inform customers of changes in the prices it offers for foreign currencies.

Shipping

All items purchased from US First Exchange are made pursuant to a shipment contract. This means that the risk of loss and title for such items pass to you upon our delivery to the carrier. If the item is lossed or damaged it may be replaced at the sole discretion of USFirstExchange however USFirstExchange is not liable to do so. Please be advised that your damages are limited to actual damages.

For currency purchases made through the US First Exchange website before 4 PM (Pacific Time Zone), your order will be packaged and shipped the same business day as long as your payment has cleared. For currency purchases made through the US First Exchange website after 4 PM (Pacific Time Zone), your order will be packaged and shipped the next business day as your payment has cleared. No currency purchase will be packaged and shipped until payment has cleared and has been received by US First Exchange. It is not a guarantee but our company policy. Orders paid via online transfer or with a credit card will have lesser shipping time, generally on the same business day the purchase was initiated as long as the order was created before 4 PM (Pacific Time Zone).

US First Exchange cannot guarantee shipping times on all orders but tries to ensure speedy delivery of products. Purchasers can use their FedEx tracking number to check the status of their order. US First Exchange is under no obligation to notify purchasers of a delay in the shipment of their order and encourages customers to use their FedEx tracking number to view the status of their currency purchases. All orders made through US First Exchange are fully insured from the time they are securely packed until they are delivered to the recipient. At times certain factors that are beyond the control of USFirstExchange might result in delay of shipment. There may be weekend days, holidays, or other normal interruptions in shipping time. We also cannot guarantee that packages will be delivered on time once they are delivered to FedEx. Any lost or damaged shipment will be replaced at USFirstExchange’s discretion, which can be in the form of a full refund of the customer’s purchase price or a replacement of the product. To address any discrepancies to US First Exchange, customers are requested to contact FedEx within three days if a package is damaged, missing, or there is some other problem. After three days, US First Exchange will consider a deliveries to have been received as ordered and there are no issues to address.

Customer Service

USFirstExchange takes pride in having one of finest staff dedicated to customer service and helping you achieve your goals. Our knowledgeable and vastly experienced staff are important part of our business. US First Exchange realizes its responsibility towards customers and despite most of the executives being experienced sales people, US First Exchange does not allow its staff to advise on the value of any currencies purchased or sold to US First Exchange. Staff are not licensed financial advisors and are not permitted to provide financial advice under any circumstances. Executives are not permitted to suggest things that are different from the relevant document, agreement or policies. Any statement or guarantees made by a staff member that are contradictory to the terms of this Risk Disclosure statement, our Privacy Policy, Compliance Statement, or Terms of Service, or any other information on this website in general are not binding. We recommend consulting a licensed advisor for issues related to purchase or sale of currencies and any tax consequences.

There are certain steps you can take to keep your currency shipments safe and secure. Provisions for storage and safe keeping are extremely important before making purchase of physical currency. The currency to be liquidated should be sent to US First Exchange AFTER you have received a purchase order agreement from US First Exchange. These packages will be the responsibility of the sender until they are received by US First Exchange. Any damage or loss during transit will not be the responsibility of US First Exchange. To minimize chances of theft, packages should have no mention of currency. Do not tell carrier or post office personnel what you are shipping. We monitor telephone calls and record them to ensure accurate customer service and avoid any foul play. US First Exchange has the right to contact customers even if you are listed on the Do Not Call registry. If you wish not to be contacted by USFirstExchange, please request to be placed on our Do Not Call list.

There might be tax benefits or detriments related to the trade and the product itself. Please consult a certified accountant about any and all trades, including the sale for profit. USFirstExchange has litigators on staff. Please be advised that the prevailing party, if there is litigation, may be entitled to attorney’s fees.

Your Compliance

This site is not intended for distribution, or use by, any person in any country where such distribution or use would be contrary to local law or regulation. None of the services or products referred to in this website are available to persons residing in any country where the provision of such services or investments would be contrary to local law or regulation. It is the responsibility of visitors to this website to ascertain the terms of and comply with any local law or regulation to which they are subject. US First Exchange is not responsible for any customers' violations of local laws or regulations to which they may be subjected.

Regulatory compliance has changed dramatically in the financial industry over the past decade and requires a rigorous ongoing compliance program, which is implemented and executed on an ongoing basis. US First Exchange is committed to our compliance which meets or exceeds all state and federal regulations.

US First Exchange commitment to mitigating financial crimes & money laundering is exemplified by its dedication to compliance which includes annual training to all employees, systems to detect suspicious activity, annual independent reviews (conducted by one of the top firms in America) and strict know your customer (KYC) policy’s.

USFirstExchange embraces the duty we have in the financial industry today, recognizing it’s the most challenging regulatory environment in decades and also understanding our responsibility to assist.

For questions please contact our compliance department at corporate headquarters.