Intermex is committed to comply with all federal and State regulations that govern the money transmitter industry. In addition, Intermex is actively involved in the prevention of money laundering and terrorist financing by maintaining a fully functional Regulatory and Anti-money Laundering Compliance Program .

Intermex is in full compliance with the Bank Secrecy Act, The US Patriot Act of 2001 and the United States Code Title 18 Money Laundering Laws. Intermex has developed a regulatory Compliance department, under the direction of an experienced Compliance Officer. The foremost responsibility of the department is to enforce Intermex's policy and procedures which include the monitoring of transactions, the detection and reporting of suspicious activity, filing and retaining financial records, and the training of employees and agents.

As a non-bank financial institution Intermex is regulated by the Department of the Treasury, Internal Revenue Service, FinCen, the Department of Banking and Finance of the State of Florida, and additionally by the various regulatory institutions of those states where Intermex holds an operating license.

Intermex is duly registered as a Money Service Business (MSB) with The Financial Crimes Enforcement Network (FinCEN), the financial intelligence unit of the of the US Department of the Treasury.

Kroll Inc., 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 it’s remittance system.

Intermex is also an active participant and member of ACAMS.

Useful Links

Money Transmitters Regulators Association (MTRA)                   www.mtraweb.org
Financial Crimes Enforcement Network (FINCEN)                       www.fincen.gov
Money Service Business information website                             www.msb.gov
State Regulatory Agencies                                                         www.msb.gov/pdf/msbstatecontactsfinal.pdf
Office of Foreign Assets Control                                                 www.treas.gov/offices/enforcement/ofac/

Compliance Training Videos
Coming soon..

Anti Money Laundering, BSA, and Suspicious Activities ( english )
Anti Money Laundering, BSA, and Suspicious Activities ( español )