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.