About Us

Headquarters Dallas, TX

History

Maxitransfers Corporation, “MAXI MONEY SERVICES” is a leading money transmitter in the Money Transfer Industry. With more than a decade of serving the Latin American community in the United States, Maxi has become a premier brand for users of its services who have access to a network of more than 1,000 agents. We take pride on providing our Agent network with all the tools and training to have the highest standards of service and compliance, they are always ready to serve our mutual customers with efficiency at the best rates and added value.

Maxi-MS was incorporated in July 2000 in Delaware and currently has operations in 19 States. Maxi-Ms is committed to excellence given its heritage. Corporación INMEX group of companies in Mexico which has companies such as Soriana, the second largest retailer in Mexico, has operations in the United States under the umbrella of our Holding Company, Inverstar Financial Corporation. The history and tradition of the companies within the organization have proven over a long period of time that excellence is mandatory for all companies within its portfolio.

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Check out some of our agent locations, call us at 1-888-995-0310 to find an agent close to you.