The international money transfer system IntelExpress consists of two legal principle entities IntelExpress-Georgia registered and licensed by National Bank of Georgia and IntelExpress Greece registered and licensed by Central Bank of Greece. IntelExpress is distinguished by a high level of organization and is obliged to follow all pertaining principles against legalization of income through illegal activities, in accordance to the laws of European Union, Greece and Georgia. Despite its short operational life, IntelExpress has successfully achieved a leading position in Georgian and Greek markets. Currently, IntelExpress carries out 50000 transactions per month. IntelExpress has developed its own highly-advanced special software, adapted to various financial and bank institutions for many years. Utilizing real-time on-line information flow via internet, this software allows secure and swift international money transfers. IntelExpress has made significant financial and technological investments pertaining 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. One of the company’s main goals is its continuous network expansion, through opening new branches and establishing relationship with various financial and bank institutions and is successfully expanding its activities throughout Georgian and Greek markets, as well as in other countries.

Fundamental Principles of IntelExpress:

• Fast service and high levels of security;
• Service without bureaucracy and delay;
• Low service fee;
• Year-round Service, even on holidays and week-ends;
• Advanced software;
• High Degree of confidentiality of client’s data.