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Rd 5450 NW 33 Ave, STE 109 Fort Lauderdale, FL 33309 1800234RIDE (7433) 9547317319 (fax) 5450 NW 33 Ave, STE 109 Fort Lauderdale, FL 33309 1800234RIDE (7433) 9547317319 (fax) By completing this profile,
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SFCS stands for Special Financial Crime Safeguard.
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Banks, financial institutions, and other entities designated by the regulatory authority.
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The purpose of SFCS is to prevent financial crimes such as money laundering and terrorist financing.
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Information such as the source of funds, the purpose of transactions, and the identification of the parties involved.
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