International Money Express (Intermex) Acquires La Nacional; Agrees to Acquire LAN Holdings / I-Transfer
November 1, 2022
International Money Express, Inc. (Intermex) completed the acquisition of Envios de Valores La Nacional Corp., paying $42.3 million in cash plus up to $2.4 million of contingent consideration, strengthening its remittance footprint to the Dominican Republic and other Latin American corridors. Intermex also announced a related transaction to acquire LAN Holdings Corp., which includes Spain-based I-Transfer Global Payments, expanding Intermex’s reach into Europe and increasing its global footprint to more than 70 countries.
- Buyers
- International Money Express, Inc. (Intermex)
- Targets
- Envios de Valores La Nacional Corp., LAN Holdings Corp. / I-Transfer Global Payments E.P., S.A.U.
- Industry
- Payments & Fintech
- Location
- Colorado, United States
- Transaction Type
- Buyout
Explore More
Related Acquisitions
-
Loomis Acquires Transportadora del Interior S.A. in Argentina
June 18, 2026
Financial Services
Loomis has entered into an agreement to acquire Transportadora del Interior S.A., a regional cash management company in Argentina, from Grupo Coinag and other minority shareholders. The enterprise value is ARS 27.5 billion (approximately SEK 180 million) on a cash-free and debt-free basis, and the deal is expected to close in the third quarter of 2026.
-
Nippon Express Holdings Acquires Metro Supply Chain Group for Up to CAD 2.2B
April 17, 2026
Transportation
Nippon Express Holdings (NX Group) agreed to acquire all shares of Metro Supply Chain Group Inc., a Montreal-headquartered third-party logistics (3PL) provider, in a deal valued at CAD 1.8 billion enterprise value plus potential earnout payments up to CAD 400 million. The transaction is expected to close in the coming months, subject to regulatory approvals. NX Group expects the acquisition to expand its North American footprint and enhance end-to-end logistics capabilities while Metro keeps its Montreal HQ and management team.
-
Western Union Acquires International Money Express (Intermex) in $500 Million Deal
August 12, 2025
Payments & Fintech
Western Union will acquire International Money Express (Intermex) for $16 per share in cash, valuing the deal at about $500 million. The transaction is intended to expand Western Union’s U.S. retail footprint, increase reach in Latin America, and accelerate digital customer growth, with $30 million in expected annual cost savings within 24 months.
-
DolEx Dollar Express and Barri Financial Group Merge
August 1, 2022
Financial Services
DolEx Dollar Express, Inc. and Barri Financial Group signed a definitive agreement to merge and form a combined consumer financial services company headquartered in Houston, Texas. The combined business will scale their complementary cross-border money transfer, check cashing and bill payment platforms to expand geographic reach, retail distribution and customer acquisition across the U.S. and key remittance corridors.
-
Housatonic Partners Acquires MaxiTransfers, LLC
October 12, 2020
Financial Services
Housatonic Partners, a growth-oriented private equity firm, acquired majority control of MaxiTransfers, a US-based money transfer business serving the US–Latin America remittance corridor. The investment positions MaxiTransfers to expand its agent network and product offering under new CEO Gabe Manjarrez while Investar (the prior holder) exits; financial terms were not disclosed.
-
Management-Led Investor Group Acquires DolEx Dollar Express from Palladium Equity Partners
January 27, 2020
Financial Services
Palladium Equity Partners has completed the sale of the parent company of DolEx Dollar Express, Inc. to a group of investors that includes company management. DolEx, a Duluth, Georgia-based provider of remittance and retail financial services operating roughly 525 branches and over 2,700 agent locations across the U.S., Puerto Rico, U.S. Virgin Islands and Europe, was sold with terms undisclosed; Stephens Inc. advised DolEx while Advanced Capital Partners advised the acquiring investors.
Build a buyer list for your deal
Find active buyers from recent acquisition patterns and move straight into outreach.