Discover the full insider trade history of International Money Express, Inc., a publicly traded company based in United States. Shares trade on US US, under the supervision of SEC (Form 4). Operating in the Finance & Banking sector, International Money Express, Inc. has published 64 insider filings. Market capitalisation: €456.5m. The latest transaction was filed on 10 June 2022 — Cession. Among the most active insiders: Rincon John. The full history is accessible without an account.
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International Money Express, Inc. (ticker: IMXI) is a US-listed financial services company traded on the Nasdaq Capital Market in the United States. Its core business is cross-border money remittance, with a primary focus on the United States-to-Latin America and Caribbean corridor, especially flows to Mexico, Guatemala, the Dominican Republic, and other Latin American markets. The company also serves corridors to Africa and Asia from the United States and has expanded its footprint in Europe through Spain, Italy, the United Kingdom, and Germany. ([sec.gov](https://www.sec.gov/Archives/edgar/data/1683695/000114036125016710/ef20048229_ars.pdf)) Founded in 1994, International Money Express is headquartered in Miami, Florida. The business is built around a proprietary omnichannel platform that supports transactions through authorized agents, company-operated stores, and digital web and mobile channels. This mix of physical distribution, proprietary processing technology, and real-time compliance functionality is a key asset in a highly regulated industry. ([investors.intermexonline.com](https://investors.intermexonline.com/news-releases/news-release-details/international-money-express-inc-imxi-announces-commencement?utm_source=openai)) From a competitive standpoint, Intermex is a focused remittance specialist operating against larger and more diversified peers such as Western Union, MoneyGram, Remitly, and Euronet. Its positioning relies on corridor concentration, service quality, transaction speed, brand trust, and operational efficiency across its agent network. The company also emphasizes the scalability and reliability of its internal technology stack. ([sec.gov](https://www.sec.gov/Archives/edgar/data/1683695/000114036125016710/ef20048229_ars.pdf)) In terms of products and services, IMXI provides money remittance services plus related payment-processing and ancillary financial solutions. It markets its services through sending and paying agents, traditional media, and digital advertising, while its web and mobile applications allow consumers to initiate transfers online. The model is aimed primarily at migrant and diaspora populations sending funds back to their home countries. ([sec.gov](https://www.sec.gov/Archives/edgar/data/1683695/000114036125016710/ef20048229_ars.pdf)) Geographically, the company operates a broad network across the United States, Canada, and several European countries, supported by company-operated stores and digital channels. Its latest annual filings describe a business footprint that extends beyond its original US base and reflects a gradual internationalization strategy. ([sec.gov](https://www.sec.gov/Archives/edgar/data/1683695/000114036125016710/ef20048229_ars.pdf)) Recent developments are especially important for investors. Intermex reported softer revenue and net income trends in its 2025 half-year update, but continued to generate cash and repurchase shares. Most notably, in August 2025 the company announced a definitive agreement to be acquired by The Western Union Company in an all-cash transaction valued at $16.00 per share, subject to customary closing conditions. For investors, IMXI therefore combines a defensive remittance franchise with sector consolidation optionality and execution risk tied to the pending deal. ([investors.intermexonline.com](https://investors.intermexonline.com/news-releases/news-release-details/intermex-reports-second-quarter-results-1))