Key Banking & Industry Relationships

RQI offers an extensive network of financial institutions in order to provide our agents with convenient access to agent depository accounts. Our relationships include financial institutions with regional and national coverage, as well as foreign institutions. As RQI expands to other States, we will continue to build our banking relationships in order to provide our agents with convenient and secure access to depository accounts.
As another depository option to our agent base, we are proud of our strong relationships with several major armored car companies, including Brinks and Garda.
Our key banking relationships include:
- Bank of America (www.bankofamerica.com)
- Wells Fargo (www.wellsfargo.com)
- TD Bank (www.tdbank.com)
- National City (www.nationalcity.com)
- Royal Bank of Canada (www.royalbank.com)
- 1st Constitution (www.1stconstitution.com)
- Westernbank, Puerto Rico (www.wbpr.com)
- First National Bank of Alaska (www.fnbalaska.com)
- Banco Monex, S.A., Mexico (www.monex.com.mx)
- La Caixa, Spain (www.euroresidentes.com/Property/spanish_banks/la-caixa.htm)
- Caixa Catalunya, Spain (www.spss.com/success/pdf/CCCS-0507.pdf)
As a leading money transfer company, it is imperative that RQI maintains its position within the industry as an up to date and active member of key industry organizations and also maintain key Professional relationships.
Other key industry relationships include:
- NMTA - National Money Transmitters Association (www.nmta.us)
- ACAMS – Association of Certified Anti-Money Laundering Specialists (www.acams.org)
- Edwards, Angell, Palmer & Dodge (www.eapdlaw.com)
- VENABLE®, LLP (www.venable.com)
- OPTIMA COMPLIANCE & CONSULTING (www.optimacompliance.com)
- ASCELA Compliance (www.ascellacompliance.com)
- Capitall Indemnity Corporation (www.capitolindemnity.com)
- Wells Fargo Insurance & Bonding Services (www.wellsfargo.com)
- Bennett Thrasher (www.btcpa.net)
- Michael McDonald & Associates, Inc. (www.mma-moneylaundering.com)
- The Hartford Company (www.thehartford.com)
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