Rana Financiall LLC is a money transfer company between the United States and Brazil. We began our operations in Marietta (GA) and in July 2010 transferred our head office to Pompano Beach (FL).
We know the needs of the Brazilian community in America and we focus our efforts on facilitating and expediting the transfer of money to its country of origin, where our clients have family, friends, dependents and business partners.
Licensed in 6 US states (FL, NJ, MD, CT, LA and PA) and member of the National Multi-State License (NMLS #1057422).
Since 2009 rocessing remittances between countries with absolute confidentiality and reliability.
Technology, agility and a team focused on the quality of the service provided.
Each client is unique: we respect his story and ake care of his money with the importance it deserves.
"Our mission is to offer the immigrant community in the United States the best, fastest and safest cash transfer system at the best price."
Our authorized agents appreciate the seriousness of the service and we are committed to the history of each client, whoever they may be. Our Compliance department works to protect the financial system, the reputation of the company and to clarify all international rules and regulations regarding money transfer.
We provide telephone or face-to-face service and also offer online support whenever necessary. You will never be alone!
We comply with all laws governing the Money Service Business Industry (MSB) and are regulated in all states where we operate, in addition to being registered with the Financial Crimes Enforcement Network (FinCEN) and being supervised and regulated by the Internal Revenue Service (IRS).
In accordance with the requirements of section 352 US Patriot Act, we have adopted a program that includes:
– Políticas, procedimentos e controles internos projetados para estar em conformidade com a BSA Laws;
– Um funcionário oficial responsável pela monitoração diária do programa de conformidade estipulado pela BSA.
Rana Informa magazine presents a little more of our work, besides our benefits and technology. In this issue, you will also learn about success cases of some of our clients and find out how we contribute to the improvement of their business.