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A bureau de change in Waterlooville, England. A bureau de change is a business which, in competition with other similar businesses, makes its profit by buying foreign currency and then selling the same currency at a higher exchange rate. It may also charge commission or fee on the purchase or sale.
In April 2008, the Wall Street Journal reported that federal prosecutors had initiated a probe into Wachovia and other U.S. banks for aiding drug money laundering by Mexican and Colombian money-transfer companies, also known as casas de cambio.
The National Center for Foreign Commerce (Spanish: Centro Nacional de Comercio Exterior, CENCOEX), [2] formerly the Commission for the Administration of Currency Exchange (Comisión de Administración de Divisas CADIVI), is the Venezuelan government body which administers legal currency exchange in Venezuela.
Casa de la Moneda or Casa de Moneda is Spanish for mint (coin) (literally, house of money) and is the name of many buildings and institutions: Casa de Moneda de la República Argentina , mint and museum
Holding Monex was founded in 1985 by Hector Lagos Donde, who still serves as company president. [2] Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., [3] and Monex Europe.
The Casa de Contratación (Spanish pronunciation: [ˈkasa ðe kontɾataˈθjon], House of Trade) or Casa de la Contratación de las Indias ("House of Trade of the Indies") was established by the Crown of Castile, in 1503 in the port of Seville (and transferred to Cádiz in 1717) as a crown agency for the Spanish Empire. It functioned until 1790 ...
The main draw: the founders of Casa Larios Cuban restaurant, who set the standard for Cuban food in Miami and later made a name for themselves by partnering with Emilio and Gloria Estefan to open ...
Casa de Campo (Spanish for "Country House") is a Ponderosa-style tropical seaside residential community in La Romana on the southeast coast of the Dominican Republic. It was developed in the 1970s by Gulf and Western Industries on 7,000 acres (28 km 2 ) of its Central Romana sugar mill's land.