• INTERAMERICA DBA INTER-REMESAS was created with the purpose of providing service to Money transmitters in the United States and around the world. Inter-Remesa has been fulfilling it’s commitment of giving excellent service concentrating its efforts in the payment of its wires. With a proven record in the business of over 25 years, Inter-Remesa continues its voyage in the money transmittal service.
  • I. Projected delivery of Wires
  • All orders destined to Mexico are guaranteed to be paid with in a 24 hour time frame by our the paying outlets Monday through Friday from 9:00 a.m. to 4:30 p.m. and Saturdays From 9:00 a.m. to 2:00 p.m.                                               
  • All orders received in our main office (Los Angeles) by direct transmission will be available for pay on the same day, Saturdays before 12:00 p.m. except Sundays
  • Delivery of orders after the above mentioned time frame is subject to the availability of the correspondents and branches.
  • All orders are received at the main office, which in turn are redirected to the appropriate points of payment. Orders can be received thru "web service" or "FTP" connection to the Interamerica server and directly to the destination point of payment.
  • II. Type of Currency
  • The deliveries are made in US dollars and national currency
  • III.Type of Delivery
  • All the orders can be paid in 2 ways: "Can retrieve money in any office of our Correspondents (to see Directory of branches and correspondents in our Web Site of Interamerica dba Inter-remesas) 
  • By direct bank deposit, if the payer wants that service.
  • IV. Requirements
  • The requirements based on internal company policies in order to be able to work with any agency as follows:
  • Signed contract.
  • Brief history on the company. (Volume of shipments, year of foundation, Growth, projection etc.)
  • Directory of the company.
  • EIN
  • Registry of the corporation.
  • Registry with FINCEN.
  • Compliance manual, and last compliance audit letter
  • Audit and financial statements.
  • A deposit for guarantee
  • Copy of license of the state you operate in.