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...
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...
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...