Move your dollars. Keep your margin.

We buy USD cash directly from Mexican financial institutions, with competitive pricing, consistent settlement, and full regulatory standing in the United States.

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Liquidity

Bank de-risking has reduced the traditional channels available to place cash dollars generated through currency exchange operations. Texas G&S Investments offers a direct, reliable, and fully banked outlet to resolve this structural problem.

FinCEN MSB Registered

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Texas Department of Banking Licensed

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BSA/AML Compliant

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FX MXN/USD

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Bilingual Operations

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FinCEN MSB Registered 〰️ Texas Department of Banking Licensed 〰️ BSA/AML Compliant 〰️ FX MXN/USD 〰️ Bilingual Operations 〰️

Who We Serve?

Texas G&S Investments works with regulated Mexican financial institutions whose operations generate physical USD inventory requiring a reliable U.S. counterparty for placement.

Centros Cambiarios

Entities registered with the SAT and the CNBV that conduct the purchase, sale, and exchange of foreign currency within the limits established by Mexican law. We provide a dependable channel to place accumulated USD cash without relying on contracting domestic banking corridors.

Casas de Cambio

Institutions authorized by the Secretaría de Hacienda y Crédito Público (SHCP) and supervised by the CNBV to operate at a broader scale than Centros Cambiarios. We offer them volume absorption capacity, competitive pricing, and settlement consistency aligned with their operational scale.

Transmisores de Dinero

Money transmitters authorized under Mexican law to send and receive funds domestically and internationally. We support their USD cash placement needs with a licensed U.S. counterparty positioned to integrate cleanly into their compliance and settlement workflows.

Why Choose Us?

Texas G&S Investments combines regulatory standing, operational capacity, and commercial discipline to deliver a processor relationship Mexican financial institutions can rely on over the long term. As an MSB registered with FinCEN and licensed by the Texas Department of Banking, we offer traceability, documentary defensibility, and the banking continuity that recurring USD placement requires, alongside competitive purchase prices, predictable settlement times, and a registration and compliance framework designed to sustain continuous volume under stable, documented, and mutually defensible terms.

Regulated, Supervised, Accountable

  • We maintain a comprehensive anti-money laundering program in accordance with the Bank Secrecy Act, the Anti-Money Laundering Act of 2020, and FinCEN regulations under 31 CFR Part 1022. This allows your institution to operate with a supervised, fully auditable processor whose documentation integrates cleanly into your own compliance framework.

  • Texas G&S Investments operates as an MSB registered with FinCEN under 31 CFR § 1022.380 and licensed by the Texas Department of Banking under the Texas Finance Code. This regulatory standing ensures traceability, banking continuity, and documentary defensibility in every transaction we execute.

  • Our licensed status, banking relationships, and capital posture are structured for long-term stability, not opportunistic activity. Clients can build recurring volume with confidence in our continued presence.

Registration Process

1.) Initial Contact

Preliminary discussion of institution profile, volume expectations, and operational fit.

2.) Due Diligence File

Ongoing volume is coordinated under the established framework.

3.) Commercial Terms

Submission and review of corporate, regulatory, and compliance documentation.

4.) Recurring Relationship

Pricing, settlement mechanics, and operational parameters are defined and agreed in writing.

Quick and Seamless

Frequently Asked Questions

  • Texas G&S Investments operates as a licensed U.S. MSB purchasing USD cash directly from Centros Cambiarios, Casas de Cambio, and Transmisores de Dinero.

  • Timing depends on the completeness of the due diligence file. Well-prepared clients typically complete onboarding within a defined commercial window agreed during initial contact.

  • Pricing is established under a transparent methodology agreed in writing during registration and adjusted in accordance with market conditions and operational parameters.

  • Yes. We are registered with FinCEN as a Money Services Business and licensed by the Texas Department of Banking.

Begin the Conversation

If your institution requires a licensed, competitive, and fully banked buyer for its USD cash inventory, Texas G&S Investments is ready to begin.

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