OUR SERVICES
Foreign Exchange
We buy and sell all the major currencies at the best rates. Instrument types traded are cash, bank drafts and wire transfers. We are always open to negotiation. Customers can book and reserve currencies via telephone.
Individual customers
Valid government identification & TRN
Corporate customers
- Articles of Incorporation
- Certificate of Incorporation,
- Name, Identification & TRN of Directors
- Valid/Updated TCC
- Company TRN
- Source of Funds Declaration
Proof of source of funds
Customers are required to provide additional documentation outlining the source of their funds depending on the amount of money they are trading and the frequency in which transactions will be done.
Remittance
Send and Receive money through Alliance MoneyGram, JN Money Transfer, JMMB, Money Transfer, VMBS Money Transfer and Western Union.
JMMB Money Transfer
JMMB Money Transfer pays out for the following international agencies
- Xoom
- Ria
- Union Caribe
- Sigue Money Transfer
- Omni Transfers
- World Remit
- Small World
- A.M Transfer
- Transfast
- Swift Cash
Send inbound within Jamaica through JMMB Money Transfer
VM Money Transfer
VM Money Transfer pays out for the following international agencies
- Victoria Mutual Finance Limited
- Ria
- Choice Money Transfer
- Coinstar
- Rapid Remittance
- Financial Integrated Services (Grand Cayman)
- NCS eMoney Services (Turks & Caicos)
- World Remit
- Xoom
Bill Payment
Pay your bills at Direct Exchange Financial Services. The following bills are paid through Bill Express.
Service Providers
- JPS
- NWC
- FLOW
- LIME
- And MANY MORE
All major debit and credit cards are accepted.
DIRECT CAPITAL LOANS
Direct Capital Funding Limited is a limited liability company incorporated and domiciled in Jamaica
under the provisions of the Companies Act on October 30, 2014. The principal activity of the company
is the provision of short-term loans to individuals and small business. The company operates from the
location of Direct Exchange Financial Services.
OUR PARTNERS
