INTELIEXPRESS was founded in Tbilisi, Georgia; Being Registered and Licensed by the National Bank of Georgia.
INTELIEXPRESS opened the first branch in Georgia.
INTELIEXPRESS Greece founded in Athens; being licensed by Central Bank of Greece.
INTELIEXPRESS opened the first branch in Greece.
INTELIEXPRESS expanded its network in the CIS countries – Moldova, Ukraine, Armenia, Russia, Tajikistan, Uzbekistan and etc.
INTELIEXPRESS joined the network of the Office of Foreign Assets Control (“OFAC”) the US Department of the Treasury.
INTELIEXPRESS joined the Dow Jones Risk and Compliance Feed service.
INTELIEXPRESS started offering new services – Utility and Bill Payments.
INTELIEXPRESS expanded its payment network in Europe – Italy, Spain, Romania, Netherlands, Belgium, etc.
INTELIEXPRESS expanded its payment network in Asia – Philippines, Israel, Indonesia, etc.
INTELIEXPRESS opened its first branch in UK.
INTELIEXPRESS expanded in the South Africa and the Far East – Mongolia, Bangladesh, Ethiopia, Mali, Madagascar and etc.
INTELIEXPRESS system became a member of SWIFT.
As a Supervised Financial Institution, INTELIEXPRESS Greece Receives “Payment Institution Status” for payment services provided within the European Community, Directive 2007-64-EC.
INTELIEXPRESS was licensed by the National Bank of Ukraine as an international money transfer system in the Ukraine.
INTELIEXPRESS UK became an agent of an authorized payment institution.
Apart from Money transmitter, Intel Express UK was registered as a Bureau de change.
INTELIEXPRESS UK started to act as an agent of Authorized payment institution.
INTELIEXPRESS expanded its network in Italy by opening first own branch in Bari
INTELIEXPRESS Georgia launched a new product – Send money NOW and Pay later.
INTELIEXPRESS expanded its network in Turkey.
INTELIEXPRESS Greece launched a new service – Utility, Bill and Insurance payments in Greece.
INTELIEXPRESS expanded its network in the South American countries – Columbia, Chile, Cuba, Paraguay, Uruguay and etc.
INTELIEXPRESS was licensed by the National Bank of Kazakhstan as an international money transfer system in Kazakhstan.
INTELIEXPRESS expended its network in Asian countries – Thailand, Sri-Lanka, India, Pakistan, China.
INTELIEXPRESS was granted with the status of “Important payment system” in Ukraine by National Bank of Ukraine.
INTELIEXPRESS expanded its network in USA.
INTELIEXPRESS opened its branches in Cyprus.