Effortless. Trusted. Transparent.
CE Correspondent Services ensures that remittances to loved ones are paid effortlessly, and transparently.
As the exclusive US-gateway to Caribe Express, we connect licensed money transmitters to the largest and most trusted payout network in the Dominican Republic.
CECS is a U.S. money services business registered with the Financial Crimes Enforcement Network (“FinCEN”), and the exclusive representative of Caribe Express in the United States.
With a state of the art compliance department, CECS verifies that transactions paid by Caribe Express in the United States satisfy U.S. legal and regulatory requirements derived from FinCEN, the Office of Foreign Assets Control (“OFAC”), and other applicable regulations.
What Sets Us Apart
Best in Class AML and OFAC compliance
Exclusive U.S. representative of the largest and most trusted payout network in the Dominican Republic, with over 40 years of service
Industry-leading client services
National and International Agents
When looking for a reliable, proven payment network to the Dominican Republic, start with us! CECS is your reliable partner for remittance payments through Caribe Express! Join our growing list of satisfied business partners who trust Caribe Express to deliver their funds securely and efficiently.
Transaction Payment Overview
23+ Million
Transactions paid yearly in the Dominican Republic
$3+ Billion
Delivered to customers yearly
Get Started Today
Are you ready to experience effortless money transfers to the Dominican Republic?
Sign up now and discover the convenience of the CECS payment network.
Your remittances simplified!
Meet Our Team
Carlos Valenzuela
Chief Executive Officer
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Arlene Hernandez
Manager
Maria Alejandra Borjas
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Chief Compliance Officer
