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Knowledgebase: Basic questions
Where is your company registered? Do you have financial license?
Posted by Michael A on 08 February 2014 11:04 AM

The service is provided by InterMoney Exchange™, the group of financial companies, registered in different countries:

InterMoney Exchange, Corp incorporated in Belize. InterMoney Exchange, Corp is licensed by International Financial Services Commission of Belize as Money Exchange Service, holding License No. IFSC/60/310/IME/16-17Our registration address is 35 New Road, Belize City, Belize, C.A.

You can check our registration as Money Service Business online, at the IFSC website: http://www.ifsc.gov.bz/licensed-service-providers/list-m/. We are approved by the regulators to carry any exchange operations with digital or fiat currencies. This license requires us to keep deposited with a bank in Belize the minimum paid up and unimpaired capital of $75,000. We do not have access to these funds for the duration of the license, which guarantees the safety of the clients’ interests when they conduct financial transactions with InterMoney Exchange, Corp.

InterMoney Exchange UK, Ltd incorporated in England and Wales (European Branch) operating under an intragroup license and agency agreement provided by InterMoney Exchange, Corp. Company number is 09844106, all details about the entity can be checked at the Companies House website. Our registration address is C/O SHS, 76 The Terrace, 5th Floor, Wardour Street, London, United Kingdom, W1F 0UR.

InterMoney Exchange, Inc incorporated in USA, State of Delaware (US Branch, currently not operating). State ID: 5333576; data can be checked at the official website of the State. At the moment we are getting ready for obtaining required financial licenses in the USA. Our registration address is 1209 Orange Street, City of Wilmington, County of New Castle, 19801.

Being headquartered in loyal to International Financial Companies jurisdiction, solid support of local lawyers and the interaction with regulatory authorities provides a complete safety of customer's funds as well as the maximum legally allowed privacy of customer's information. Our Terms of Service, AML/CFT Policy, Privacy Statement and other relevant documents can be found at the section of Legal information.

"InterMoney Exchange" trademark has been allowed to be registered in the USA, and we are continuing the process in several other countries. We are starting the process of opening subsidiaries and getting licensed in jurisdictions, requiring the local Money Service Business license for serving local market (USA). The whole process will take no less than a year.

Other companies are participating in processing of specific orders as well. Credit card processing is realized by In Com International (Suite 501, St James Court, St Denis Street; Port Louis, Mauritius) and EMP Сorp (Service Après-Vente, 6 Place de Nancy, 2212 Luxembourg).

Our mission is to create the new standard of digital currency exchange - a reliable, fast, convenient and secure service for everyone all over the world. To achieve this goal we will add support of 100+ currencies, thousands of banks in different countries and will build large agents network. Keep an eye at our news section and follow our social networks publications, we are working hard to create the best exchange service and preparing many pleasant surprises for you, stay tuned!

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