Max Express LLC started to operate on the market of Georgia in 2018. The company has a license of a payment service provider (license No. 0078-2904) since August 03, 2018. Max Express LLC successfully passed the scheduled inspection carried out by the National Bank.
During the inspection the company received specific recommendations and advice. In accordance with the recommendations received, LLC Max Express has implemented an updated internal policy for risk management, including policies for the management of operational and correspondent risks.
The company also resumed work on technical integration of money transfer systems with Money Movers LLC, JSC OPPA. In this regard, new standards of customer identification have been introduced, which include automatic verification of the customer’s personal data and authorization of the transfer, which must be made on the basis of the new standard of risk management.
LLC Max Express continues to work actively on the basis of systematization of new payment products (money transfers) and taking into account clients’ requirements.
As reported, Georgian financial company MaxExpress LLC plans to actively cooperate in Ukrainian payment acceptance field. First of all, we’re talking about money transfers between Ukraine and Georgia. MaxExpress brand is represented by the financial company Max Express LLC, which has a license to transfer funds. Company seeks every new opportunities for collaboration with trustful and popular Ukrainian money transfers services.
According to MaxExpress representatives, convenient and profitable money transfers are one of the most popular services for the Ukrainian customers, both living in Ukraine and working abroad.
Company Name: Max Express LLC
Contact Person: Maksym Olgin
Email: Send Email
Address:Vake district, Vazha Pshavela ave, N 45