About Us

Intermex is a leading processor of money transfer services in the U.S. to Latin America and the Caribbean.

When it comes to money remittance services, Intermex is a leader you can trust. Our customers come first and are at the center of everything we do. With a state-of-the-art system, and a network of more than 55,000 payer locations, the company offers services in 49 states, Washington D.C. and Puerto Rico to 17 Latin American countries. In person, Online and telephone-based options are available for convenient money transfers.

Mission, Vision & Values

Ser el proveedor de servicio de transferencias de dinero preferido, tanto en Estados Unidos como en América Latina. Con un enfoque en excelencia, siempre nos vamos a esforzar para proveer un servicio de calidad al cliente insuperable. Vivimos en un mundo de comunicación instantánea. Sin embargo, el negocio de mandar dinero al extranjero se ha estancado en el pasado. Muchas compañías de envíos de dinero aún requieren que el cliente visite a un agente y llene papeleo. Y a pesar de esta inconveniencia, sus tarifas suelen muy altas. Ahora, Intermex ofrece transferencias de dinero en línea – haciendo todo el proceso más rápido, más fácil y más seguro. Intermex reconoce que la forma en que la gente utiliza el dinero está cambiando, así que estamos orgullosos de ofrecer nuestro servicio de transferencia de dinero en línea además de nuestros servicios en persona. Nuestro objetivo es transferir su dinero – a su destinatario – como quiera – cuando lo necesite.

History

Intermex fue fundada en 1994, empezando sus operaciones en los estados de Washington y Oregón. En 1996 expandimos nuestras operaciones a Florida, donde abrimos nuestras oficinas corporativas en Miami. Para 2014, Intermex ya contaba con licencia para operar en 49 estados, consolidando nuestra posición como compañía líder en el servicio de envíos de dinero hacia América Latina, continuamente superando el crecimiento del Mercado.

INTERMEX HISTORICAL EVENTS

1994

Intermex Founded Intermex Wire Transfer, LLC began operations in the states of Washington and Oregon.

1996

HQ Relocation The company expanded operations to Florida opening headquarters in Miami.

2000

Licensed in 10 American States Intermex became licensed in 10 U.S. states. Enhanced technology fostered growth by allowing money transfer agents to use computers to communicate remotely.

2004

Operations Launched in Texas Intermex launched operations in Texas, a key state due to its large Hispanic population. The same year, Intermex acquired Access Financial, a money order company based in Dallas.

2006

Major Investment New York-based investment firm Lindsay, Goldberg & Bessemer acquired a majority stake in Intermex providing the Company with capital to expand and pursue market opportunities.

2007

License Approvals in Eight More States Intermex acquired Miami-based money transfer company Servimex, Inc. and expands to various states including Michigan, Connecticut, Massachusetts, Ohio, Maryland, Oklahoma, Colorado, and Arkansas.

2008

Acquisition of Americana de Servicios and Maniflo Intermex acquired Florida-based money transfer company Americana de Servicios and expands operations to California and New York, both major markets for family remittances. The same year, Intermex acquired the Latin American business of money transfer company Maniflo, based in California.

2009

New President and CEO Retail financial services veteran Robert Lisy joined Intermex as President and CEO. Building on the company’s core competencies, Lisy and the Intermex Executive Management team become instrumental in developing and executing a long-term strategic plan including the expansion of the company’s network in Mexico, Central and South America.

2016

Leading Money Transfer Company Intermex has consolidated its position as one of the leading money transfer companies to Latin America, continuously outpacing the market growth.

2017

Intermex Acquisition Stella Point Capital (Stella Point), a New York-based private equity firm focused on industrial, consumer, and business services investments, acquired Intermex Wire Transfer, LLC (Intermex), from private equity firm Lindsay Goldberg.

2018

Intermex Goes Public Intermex merges with FinTech Acquisition Corp. II. The merged company is renamed International Money Express, Inc. (NASDAQ:IMXI). This merger creates additional opportunities for continued growth through the Company’s core business as well as new products and acquisitions.

2019

Intermex Expands to Africa and Canada Intermex expands to Africa and Canada