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INTEL EXPRESS

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History

INTEL EXPRESS becomes a member of SWIFT as a Supervised Financial Institution

INTEL EXPRESS Receives “Payment Institution Status” for payment services provided within the European Community, Directive 2007-64-EC

INTEL EXPRESS is licensed by National Bank of Ukraine as international money transfer system in Ukraine

INTEL EXPRESS acquires “Tabori Transfer UK Ltd” and expands operations in the UK

INTEL EXPRESS expanded in South Africa and Far East - Philippines, China, Malaysia, Hong Kong, Singapore, etc.

INTEL EXPRESS expanded in Middle East - Israel, Bahrain, Egypt, Soudi Arabia, UAE, etc.

INTEL EXPRESS joins to the network of the Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury and the DOW JONES RISK AND COMPLIANCE Feed service

New services –Utility and bill Payments

Expanded in Europe - Italy, Spain, Romania, Netherlands, Belgum, etc.

INTEL EXPRESS Greece founded in Athens; Registered and licensed by Central Bank of Greece

Expanded in CIS countries - Moldova, Ukraine, Armenia, Russia, Azerbaijan etc.

INTEL EXPRESS founded in Tbilisi, Georgia; Registered & Licensed by the National Bank of Georgia.

INTEL EXPRESS is a worldwide money transfer system and its core business is Cash to Cash money transfers between individuals; Besides, INTEL EXPRESS product portfolio also includes Cash to Account, Commercial Payments (loans repayments, utilities payments, etc.), Internet payments and other mobile money transfers.

As an international market player, INTEL EXPRESS is currently focused towards development of principal international corridors. The system operates in more than 90 countries worldwide with 57 000 locations. INTEL EXPRESS has own service network in Greece, Georgia, UK and Italy. Based on both own service points and partner’s ones, the system has currently partnership relations with various financial institutions and money transfer systems on all continents

Since the establishing in 2007 INTEL EXPRESS’s business is a rapidly growing year over year. Today the system has one of the leading positions and with its ambitious plans to develop global markets; INTEL EXPRESS is rapidly developing its own network in Europe.

Equipped with advanced data security technology and employing specific working procedures to best protect users, INTEL EXPRESS has made significant financial and technological investments pertaining to the safety and integrity of its data base, aiming to the utmost security and strictest possible protection of its client's funds and personal data, utilizing cutting-edge methods of security technology. INTEL EXPRESS provides multi-language technical support throughout 24 hours, 7 days a week, and maintains the highest level of customer confidentiality.

INTEL EXPRESS services have already been used by millions of customers. We appreciate their trust and strive to maintain a high level and quality of service.

Mission & Vision

Hundreds of millions of people around the world use remittance services every year. Financial turbulence and problems change the volumes but do not decrease the number of people on the Earth whose lives are vitally dependant on remittances.

The main goal of the Intel Express strategy since its foundation was to become a global market player. Assiduous work on all components of business – up-to-date software, ecient and experienced personnel, and 24 hour convenient and reliable service – within just a period of several years turned Intel Express into the Georgian market leader. Having reached the leading positions, the system start massive expansion in the international market, through developing of its own network.

Nowadays Intel Express is successfully operating through aliates in Greece and UK and partner systems nearly all over the world oering its customers services of highest standards wherever the outlets are. Intel Express is making every endeavor to achieve meaningful growth and to develop new products and services that meet and exceed the evolving requirements of the dierent markets that we serve. Intel Express is always conducting relationships with its agents and correspondents guided by the principles of mutual respect, fairness and generally-accepted business practices.

With its ambitious goals, Intel Express is step by step moving forward in order to reach the leading positions in the world remittance market.