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History
In 2012, InterCredit expanded its online presence by introducing a state of the art online global payments and foreign exchange platform, InterFex Online. With this newly upgraded solution...
Read MoreCompliance
InterCredit is committed to assisting governments combat the threat from money laundering and terrorist financing activities around the world. To that end, we have put in place a compliance regime that...
Read MoreGlossary
Beneficiary: The recipient of funds that are being transferred. A beneficiary bank is where the bank account of the beneficiary is held.
BIC/ Bank Identifier Code: A code used to identify...