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About Us


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.

Mission


Remittance services are widely used around the world every year. Financial turbulence and problems change the transfer volume, but do not decrease the number of people whose lives are vitally dependant on remittances. 

The main goal of Intel Express since its foundation was to become a global market player. Diligent work on all components of business – up-to-date software, efficient and experienced personnel, and 24 hour convenient and reliable service – within just a period of several years Intel Express turned into Georgian market leader. Having reached the leading positions, the system started massive expansion in the international market, through the development of its own network.

Nowadays Intel Express is successfully operating through branches in Greece and UK, and partner systems nearly all over the world offering customer service of highest standards. Intel Express is making every endeavor to achieve meaningful growth and develop new products and services that meet and exceed the evolving requirements of the divergent markets that we serve. Intel Express is always conducting relationships with its agents and correspondents guided by the principles of mutual respect, fairness and generally-accepted business practices.

With its ambitious goals, Intel Express is  moving forward step by step in order to reach the leading positions in the world remittance market.

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.