TGSI · Corporate Division
Cross-Border Execution,
Built for Business.
TGSI is the corporate division of Texas G&S Investments, Inc. We deliver wholesale foreign exchange, wire transmissions, cross-border B2B payments, bulk cash processing, and freight payment programs to businesses operating across the U.S.–Mexico corridor.
What TGSI Offers
TGSI Services
Corporate and wholesale service lines for businesses operating across the corridor.
Who We Serve
Built for cross-border enterprise
TGSI works with importers, exporters, manufacturers, logistics operators, distributors, licensed money transmitters, casas de cambio, centros cambiarios, and cash-intensive enterprises operating across the U.S.–Mexico corridor.
All customers, including financial institutions such as casas de cambio, centros cambiarios, and money transmitters, must complete registration with TGSI before transacting. Customers are risk-rated under TGSI’s BSA/AML program, and higher-risk relationships are subject to enhanced due diligence, either prior to transacting or at periodic review.
Why Companies Choose TGSI
Institutional discipline, regional depth
- Forty years of border-economy operation
- Licensed by the Texas Department of Banking for money transmission and currency exchange (Texas Money Services Business License No. 11)
- Registered with FinCEN as a money services business
- Direct U.S. and Mexico settlement infrastructure
- Dedicated trader and specialist relationships, not call-center service
- BSA/AML and OFAC compliance program built to examination standards
Compliance and Regulatory Posture
Built to examination standards
TGSI operates under Texas Money Services Business License No. 11 as a FinCEN-registered money services business, supervised by the Texas Department of Banking. Every institutional relationship is supported by a BSA/AML and OFAC compliance program built to examination standards, with direct U.S. and Mexico settlement infrastructure behind each transaction.
Cross-Reference
Looking for in-person cash currency exchange instead?
Visit Texas Money Exchange, our branch division operating across the Rio Grande Valley, with select locations open twenty-four hours.
Every engagement begins with a conversation
Contact our corporate team by phone, email, or web inquiry to discuss your operating profile and receive guidance on the appropriate service line. Onboarding follows a documented institutional process.