This is the supplier profile page of CFI Dallas, LLC, where buyers can explore products, connect directly with the supplier for pricing inquiries.

United States FlagUnited States

1.1

222 W. Hickory St. Suite #102, Denton

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Business Description

We are direct to the Intake Coordinator for a FED Approved Private Currency Exchange Bank. We have FED Approval to exchange 36 currencies. We can exchange each currency with 35 other currencies. Our FED authority allows us to exchange (36x35) 1260 currency pairs. We can with ease execute 500B tranches simultaneously on all 1260 currency pairs without requesting special clearance. We are all ready cleared to perform. Our procedures are FED approved. The accounts we utilize are FED approved and under 24 hour FED monitoring. I am not here to tell you what is available elsewhere and send you on a wild goose chase to get it. We are the bank. We exchange the currency. It is common for us to provide our services to banks. Although we are cleared by the FEDS, this is a private currency exchange transaction.

Business Overview

Avg Response Time

≤ 1h

Bond paper is commonly used in printing, packaging, and office supplies, making it a reliable product for consistent demand. CFI Dallas, LLC has been operating since 1998, which shows long-term stability and experience in the market. The lack of verification on work email, phone, and business documents raises concerns about identity and legitimacy — buyers should request additional proof before placing large orders. Being headquartered in the United States offers access to strong logistics and regulatory frameworks, which can support reliable delivery and compliance. Without verified contact details, it's harder to confirm real-time availability or respond to urgent inquiries, which could delay procurement decisions.

Trade Capabilities

Business Terms

Preferred Payment Term:

Not specified

Preferred Trade Term:

Not specified

Port Of Loading:

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Accepted Currency:

USD

Trade Ability

Annual Revenue Amount:

Not specified

Numbers Of Employees:

Not specified

Avg Response Time:

-

Products / Services Offered

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