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  • Financial Services
  • Foreign Exchange Payments
  • Risk Management Tools
  • Providing Solutions to the US-European Trade
  • Foreign Receivable Collections

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...

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Compliance

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...

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Glossary

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...

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