Company Information

Get to know IntelExpress Money Transfers

Founded in 2006 in Tbilisi, Georgia, IntelExpress is an international money transfer system designed to make remittances simple, fast, reliable, and affordable. The company has grown to establish a significant presence with its own service network in key countries like Georgia, the UK, Greece, Italy, and Ukraine, while also partnering with other financial institutions to extend its reach to over 70 countries worldwide. Its mission is centered on providing customer-focused solutions for cross-border payments for individuals and businesses.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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IntelExpress Money Transfers

Georgia

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.