International Money Express

#7378

Rank

$460.64M

Marketcap

United States

Country

Leadership team

Mr. Robert Lisy (Chairman, Pres & CEO)

Mr. Andras Q. Bende (Chief Financial Officer)

Mr. Joseph Aguilar (Chief Operating Officer)

Products/ Services

Banking, Cryptocurrency, Financial Services, Insurance

Number of Employees

500 - 1000

Headquarters

Dakar, Dakar, Senegal

Established

2002

Company Registration

SEC CIK number: 0001683695

Net Income

20M - 100M

Revenue

500M - 1B

Traded as

IMXI

URL

https://www.intermexonline.com

Overview

Location

Recognition and Award

References

Summary

International Money Express, Inc., through its subsidiary, operates as a money remittance services company in the United States, Latin America, Mexico, Africa, Central and South America, and the Caribbean. The company offers remittance services, which include a suite of ancillary financial processing solutions and payment services; and online payment options, pre-paid debit cards, and direct deposit payroll cards. It provides services through sending and paying agents and company-operated stores, as well as through online and Internet-enabled mobile devices. International Money Express, Inc. is headquartered in Miami, Florida.

History

IMXI was founded in 2003 as a sister company to TransExpress LLC, a leading provider of money transfer services. Since its inception, IMXI has grown to become one of the largest and most respected remittance companies in the world. It provides a safe, convenient, and cost-effective way to send money around the world with offices in the United States, Latin America, and other countries.

Mission

IMXI’s mission is to be the leading international money transfer provider and to provide customers with the highest quality of service in the industry.

Vision

IMXI envisions a world where people can transfer money quickly, securely, and easily.

Key Team

Mr. Randall D. Nilsen (Chief Revenue Officer)

Mr. Christopher Hunt (Chief Information Officer)

Mr. Michael Gallentine (VP of Investor Relations)

Mr. Ernesto Luciano (Gen. Counsel & Chief Legal Officer)

Mr. Jose A. Perez-Villarreal CAMS (Sec.)

Recognition and Awards

IMXI has been recognized with numerous awards including Money Magazine’s 'Best Money Transfer Provider' and the Better Business Bureau’s 'Best Money Transfer Service'.