Company Profile: Xpress Money

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Xpress Money, part of the Finablr network of brands, was established in the United Kingdom in 1999. Since then the company has grown exponentially and now has a geographical presence in 160 countries on every continent. Thanks to its global network of partners and strategic alliances, that include renowned international money transfer operators (IMTOs), banking as well as non-banking institutions, telcos and online remittance players, Xpress Money currently has a network of over 160,000 cash pick-up locations worldwide to support the growing expatriate community across the world. 

Keeping its customer’s trust is of paramount importance to Xpress Money. To this end, the company provides best-in-quality security checks, a unique 16-digit XPIN for every transaction, SMS confirmations and around the clock customer support to assure its customers about the safety of their transactions. Xpress Money also has robust anti money laundering (AML) and anti terrorist activity (ATA) compliance processes in its backend to help provide comprehensive risk intelligence and keep its network error-free and secure. 

With its goal of making money transfers convenient to millions of expatriates residing away from their homes, Xpress Money provides its customers instant, secure and convenient ways to transfer money anywhere in the world through innovative technology, superior customer service and its extensive global network. For companies looking to venture into the remittance business, Xpress Money’s business solutions are designed to provide customisable options based on their business needs.

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