InterCambio Express, Inc. Email Format
Financial ServicesIndiana, United States201-500 Employees
InterCambio Express, Inc. is a mid-sized financial services company that focuses on wiring money to Mexico, Central America, South America, and the Caribbean. Based in Elkhart, Indiana, it serves individuals sending remittances to relatives abroad and operates through a network of agents. The organization emphasizes extensive agent training and close supervision to maintain service quality and adherence to its policies. In the money transfer sector, InterCambio Express states that it aims to keep transfer fees low and exchange rates competitive for customers wiring funds abroad. The company emphasizes compliance through policy supervision and an extensive agent training program. Regulatory information is available through the NMLS Consumer Access database, and state regulators oversee authorized money transmitter activity, including Maryland's Commissioner of Financial Regulation which can address inquiries about authorized delegates.