Trust and Transparency in Global Remittances
Intercity Remesas Inc is a Canadian-based payments specialist providing borderless payment services for global business. We help international MSBs, crypto exchanges, liquidity providers, remittance companies, and banks move funds across global markets securely and compliantly.
Bridging the Gap Between Tradfi and Fintech
Intercity Remesas offers global fiat banking for institutional clients, leveraging stablecoins and virtual IBANs enabling seamless money movement without the need for traditional correspondent banking. Our robust infrastructure supports international transactions by integrating next-generation SWIFT payments and local banking rails.
- USD fiat payments to and from USDC and USDT without extra conversions
- API-powered sub-account creation to create segregated safeguarding accounts with or without virtual IBANs
- Real-time compliance integration and fast onboarding
We are not just another payment processor—we are your trusted counterparty in every transaction.
About Us
Intercity Remesas started with a focus on remittances from Canada to Latin America, specifically El Salvador. Our CEO moved to El Salvador shortly after Bitcoin became legal tender there, gaining firsthand experience in the evolving financial landscape. Since then, we have expanded our operations through a strategic technology relationship with Immobiliare Capital Trust in Serbia and Montenegro. This diverse geographic expansion allows us to serve a broader market while maintaining our commitment to compliance and financial innovation.
Intercity Remesas was founded to address the growing need for specialized financial services in the payments sector. Our team brings deep compliance expertise in global remittances, IBANs, POBO/COBO SWIFT and crypto payments, ensuring that businesses can operate efficiently and in compliance with latest standards. We believe in fair, transparent, and compliant financial solutions that empower businesses worldwide.
Our Team
Meet the experts behind Intercity Remesas. Our leadership and advisory team bring decades of experience in finance, compliance, crypto, and cross-border payments. Schedule a call to receive more information.
Who We Serve
We specialize in serving institutional clients that are underserved by traditional banks:
- International Banks – banks in small states involved in development finance and private banking
- EMIs, PSPs, Credit Unions, MSBs - opening access to stable, secure fiat transactions.
- Crypto Exchanges & Liquidity Providers – Offering fiat collections and payouts in the individual account holder’s name.
- Remittance Providers & Banks – Connecting them to next-gen infrastructure.
Why Intercity Remesas?
Unlike banks that operate under rigid and bloated structures, we offer:
Outside the Box Compliance
Our FINTRAC-compliant AML/CFT policies and AI screening technology allow us to take a risk-based approach, individually reviewing every client and transaction, rather than rejecting transactions or accounts that don’t check the box.
Fast, Reliable Settlements
Speedy stablecoin based transactions reducinhg the need for counterparties.
Global, Multilingual, Multicultural
We work in multiple languages and accept compliance documents in major foreign languages, enabling smoother onboarding.
Crypto to Fiat Solutions
We work with major liquidity providers and banking rails to provide seamless crypto-to-fiat settlements.
Expertise in Emerging Markets
Our team navigates today’s complex commercial and regulatory environment, with proven expertise in payment settlements in Africa, China, Latin America, Eastern Europe and the Middle East, ensuring smooth cross-border transactions in high-growth economies.
Compliance & Security: A Risk-Based Approach
Intercity Remesas, Inc. is registered with FINTRAC, Canada’s AML authority. Unlike banks that take a blanket approach to risk, we assess each transaction individually, ensuring legitimate businesses gain access to global financial services without unnecessary bureaucracy.
- Stringent AML/KYC policies – Developed in line with our FINTRAC-compliant procedures.
- Secure, transparent transactions – No hidden fees or delays.
- Fully regulated counterparties – Every client undergoes thorough due diligence.
How to Onboard with InterCity in 3 Steps
- Schedule a Call – We want to understand each client’s profile so the first thing is getting to know each other and discovering if we are a good fit.
- Sign up & verify your business – After the call, we will send you our questionnaire and list of documents needed. Our compliance department will conduct an in-depth KYB review. We will also invoice you for the onboarding fees, that vary depending on business type. Onboarding fees are non-refundable.
- Start Transacting.