Company

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

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

Since the establishment in 2006 in Tbilisi, Georgia, INTELI EXPRESS is rapidly growing year by year. In 2007 INTELI EXPRESS opened a branch in Greece, licensed by the Central Bank of Greece. Today the system has one of the leading positions and with its ambitious plans to develop global markets; INTELI EXPRESS is rapidly developing its own network in Europe.

Equipped with advanced data security technology and employing specific working procedures, INTELI EXPRESS has made significant financial and technological investments in relations 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. INTELI EXPRESS provides multi-language technical support 24/7 and maintains the highest level of customer confidentiality.

INTELI 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.

Personal Data

DECLARATION OF USE OF PERSONAL DATA

The management and protection of the personal data of the user of the services is governed by the provisions of the current legislation regarding the protection of personal data, the decisions of the competent authority and the present terms.

Intelexpress does not collect personally identifiable information from service users except when they provide them with their will. The collection of personal data of the users becomes during the transaction as Intelexpress customers. The use of personal information is particularly careful and in such a way that the relevant legislation is not violated.

The collection of user personal information is intended to provide the information for the payment transactions of its customers to the third parties necessary involved.

Service users agree explicitly to the collection and processing of their personal information by Intelexpress. In case of disagreement, users may refuse to use their personal information and conduct the transaction.

Intelexpress provides in good faith the collected personal data of the users of the services when requested and deemed necessary by the competent authorities State Authorities for the implementation of the existing legislation. It may also notify such information to the competent authorities on its own initiative if it considers that an illegal act has been committed by the user.

Intelexpress takes all technically possible steps to ensure the security of the data stored in its systems.

Intelexpress employees have access to these data and have signed special agreements to keep the data confidential and use it for purely professional reasons.

Privacy policy for Intelexpress users' personal information will be reassessed and adapted to new technologies, business practices and changing legal and regulatory provisions.

Any natural person to whom the personal data are mentioned has the right, in any case, to know whether they are or have been processed. In addition, it has the right, in any event, to raise objections to the processing of data concerning it.

History

2016

Inteli Express expanded its network in South America countries - Columbia, Chile, Cuba, Paraguay, Uruguay and etc.

2015

Inteli Express Greece launches a new service - Utility, Bill and Insurance payments.

2014

Inteli Express expands it's network in Italy by opening first own branch in Bari at Piazza Aldo Moro 6/7, Bari, Italy
Inteli Express Georgia launches new product - Send money NOW and Pay later.
Inteli Express expands it's network in Turkey
Inteli Express opened new office in Greece at 4 Vaso Katraki SQ, Glifada, Athens

2013

Inteli Express UK starts to act as an agent of Authorized payment institution
Inteli Express opened a new office in Greece, Athens at 89 Alkiviadou str.
Inteli Express opened a new office in UK, London at 158 The Grove, Stratford, E15 1NS.

2012

Inteli Express UK became an agent of authorized payment institution.
Inteli Express opened new office in UK, London, at 3 Station Place, Finsbury Park, N4 2DH
Apart from Money transmitter, Intel Express UK was registered as a Bureau de change

2011

Inteli Express system became a member of SWIFT
As a Supervised Financial Institution, intelexpress_gr Receives “Payment Institution Status” for payment services provided within the European Community, Directive 2007-64-EC
Inteli Express is licensed by the National Bank of Ukraine as an international money transfer system in the Ukraine.
Inteli Express opened a new office in Greece at 230 Kifisia ave. Kifisia, Athens

2010

Inteli Express acquired “Tabori Transfer Ltd” in the UK.
Inteli Express opened a new office in Greece at 42 Sevastoupoleos Str., Ampelokipi, Athens.
Inteli Express opened new office in UK, London, at 107 Burdett Road, Mile End.
Inteli Express expanded in South Africa and Far East - Mongolia, Bangladesh, Ethiopia, Mali, Madagascar and etc.

2009

Inteli Express expanded its payment network in Asia - Philippines, Israel, Indonesia, etc.
Inteli Express opened a new office in Greece at 146 Eleftheriou Venizelou str, Davaki Sq, Kallithea, Athens

2008

Inteli Express joined the network of the Office of Foreign Assets Control ("OFAC") the US Department of the Treasury.
Inteli Express joined the Dow Jones Risk and Compliance Feed service.
Inteli Express started to offer new services - Utility and Bill Payments.
Inteli Express expanded its payment network in Europe - Italy, Spain, Romania, Netherlands, Belgium, etc.

2007

Inteli Express Greece founded in Athens; Being licensed by Central Bank of Greece.
Inteli Express opened first branch in Greece at 57 Menandrou Str., Omonia Sq. Athens.
Inteli Express opened a new office in Greece at 29 Chalkeon st. Aristotelous Sq. Thessaloniki.
Inteli Express expanded its network in CIS countries - Moldova, Ukraine, Armenia, Russia, Tajikistan, Uzbekistan and etc.

2006

Inteli Express founded in Tbilisi, Georgia; Being Registered and Licensed by the National Bank of Georgia.