Intermex complies with all federal and state regulations that govern the money transmitter industry. The company is also actively involved in the prevention of money laundering and terrorist financing by maintaining a fully functional Regulatory and Anti-money Laundering Compliance Program.
An independent and reputable consulting firm periodically reviews Intermex’s policies and procedures to ensure the efficacy of the Anti-money Laundering and Regulatory Compliance Program as required by the Bank Secrecy Act and other laws and regulations. Intermex has established the industry benchmark in preventing illicit activity through its remittance system.
Intermex is an active participant and member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Intermex actively attends seminars from the National Money Transmitters Association (NMTA), a national support group, and the Money Transmitter Regulatory Association (MTRA), which fosters cooperation among states and federal agencies for the effective and efficient regulation of money.
Intermex Wire Transfer, LLC (FT5621/ CS0110/ NMLS#897906) is authorized to engage in the business of a foreign transmittal agency and check seller under the Massachusetts General Laws chapter 169 and chapter 167F, respectively.
Intermex Wire Transfer, LLC (18921/ NMLS#897906) is licensed and regulated by the Georgia Department of Banking and Finance.
Intermex Wire Transfer II, LLC (MT101943) is licensed and regulated by the New York Department of Financial Services.
Money Transmitters Regulators Association
Financial Crimes Enforcement Network (FINCEN)
Office of Foreign Assets Control
State Regulatory Agencies
Money Service Business information website
or call Toll Free 1.800.792.8017.
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