ForexQ.com
ForexQ.com
According to its official website, Intermex is a money transfer company that started operations in Washington and Oregon in 1994, moved its headquarters to Miami in 1996 and went public in 2018 as International Money Express after merging with FinTech Acquisition Corp; in 2022 it acquired the US assets of La Nacional, a leading remitter to the Dominican Republic. The site says that through its app and online channel it offers transfers from the US to more than 70 countries, including Mexico, Guatemala, El Salvador, the Dominican Republic and Vietnam, to bank accounts or to more than 55,000 cash pick-up locations, as well as mobile top-ups, bill payments and money orders at agent locations and a Payroll Card for employers; payment can be made from a US bank account (ACH), debit card or credit card, fees start at USD 2.99 and transfers above USD 3,000 a day are made at agent locations. According to the footer, services are provided by Intermex Wire Transfer, LLC (NMLS 897906), Intermex Wire Transfer II, LLC (NMLS 1024987, licensed by the New York DFS) and Intermex Wire Transfer Corp. (NMLS 1024984), which hold money transmitter licences in various states; the Compliance page states that Intermex is registered with FinCEN as a money services business (MSB). The FinCEN MSB registration is a self-declaration, not a licence or supervisory approval. This information is the company's own statement.
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No verified licence record was found for this institution in official regulator registers. The institutions below operate in the same service area, their licences are verified and their complaint levels are Medium or lower.
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According to the data, no verified licence record was found for Intermex; there are no classified user reports yet. This page does not express an opinion; licence records come from official registers and reports from sourced records.
No verified licence record was found for Intermex.
No classified user reports about Intermex yet. Sources: Trustpilot, Şikayetvar, WikiFX, FastBull.
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Licence records are checked against official registers (last verification 12.11.2026). Complaint records are re-scanned every month on Trustpilot, Şikayetvar, WikiFX, FastBull. The institution’s details were last checked on 12.11.2026.