CLOs on the Move

Intermex Wire Transfer

www.intermexonline.com

 
At Intermex, the customer is at the center of everything we do. We use a proprietary financial technology that enables consumers to send money from the United States to 17 countries in Latin America and the Caribbean, including Mexico and Guatemala and four countries in Africa. We offer wire transfer and other money processing services to our customers through our network of 100,000 sending and paying agents located in all 50 states, the District of Columbia and Puerto Rico, and throughout Latin America and Africa. Remittance services are also available digitally through intermexonline.com. We were founded in 1994 and are ...
  • Number of Employees: 1K-5K
  • Annual Revenue: $250-500 Million

Executives

Name Title Contact Details
Edel Gonzalez
Director of Regulatory Affairs and Licensing Profile
Jose Perez-Villarreal
Chief Administrative and Compliance Officer Profile
Ernesto Luciano
General Counsel and Chief Compliance Officer Profile
Ernesto Luciano
General Counsel and Chief Legal Officer Profile
Lazaro Marcos
Director of Legal and Regulatory Affairs Profile

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