International Money Express (IME) Ltd. was established in August 2002 under the company law of England and Wales. It is one of the leading remittance company registered with HM Customs and Excise (MLR Reg No. 526986) and Financial Conduct Authority (FCA) formally known as Financial Service Authority (FSA) under the payment service regulation 2009 for the provision of payment services (FRN: 526986). IME sisters company are operating from Malaysia, USA and Nepal. In Malaysia and Nepal IME is the first non bank licence remittance company from the central bank.
Currently IME is providing its remittance services particularly to South Asian, South East Asian, Far East Asian, Middle East and European countries. However in coming future IME is aiming to diversify its remittance network to other Asian, African, European and North & Latin American countries.
The Company has negotiated a set of exclusive payment arrangements with the major retail banks in Asian countries . The Company approach means that customers sending transfers to Asia have the certainty of knowing that money will be available for collection over the counter within a safe and secure banking location or that funds will be delivered directly into the bank account of the receiving beneficiary.