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Max Express LLC

Providing low-cost, convenient and fast money transfer services to foreign and local customers.

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Fintech experienced team

Technical support 24/7

Rapid integration with clients

Automated work process

About Us

Max Express LLC began operating in the Georgian market in 2018

Goal

Our goal is to guarantee our clients unique conditions and the best service based on the principles of trust and transparency.

Mission

The mission of Max Express LLC is to provide low-cost, convenient and fast money transfer services to foreign and local customers.

License

Our goal is to guarantee our clients unique conditions and the best service based on the principles of trust and transparency.

Payments

The global online payment market is growing every year

$3.4 billion

Processed payments for 2020

20%

Growth in processed payments compared to 2020

$3 trillion

Conducted transactions for more than $3 trillion

24%

The amount of processed payments increased by 24%

Documentation

  • Extract from the register of business and non-business (non-commercial) legal entities

    Download
  • The company is licensed by the National Bank of Georgia as a payment service provider.

    Download
  • Statute

    Download
  • Data Protection Guidelines

    Download
  • Agreement on Payment Services

    Download

Our news

How QR Code Payments Can Improve Financial Inclusion

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What awaits the EUR and USD in 2022 and the near future

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Payment AGENT

Colombanier Analytics SE

Address of main office Sokolská 1605/66, Nové Město, 120 00 Praha 2, Czech Republic
Identification number 022 09 357
Phone +420608160758
Email maxexpressgeo@gmail.com

Payment details

USD

  • BENEFICIARY BANK

    Bank of Georgia (Georgia)

  • SWIFT - Bank of Georgia (Georgia)

    BAGAGE22CORRESPONDENT

  • SWIFT - BANKCITIBANK N.A.

    CITIUS33BENEFICIARY

  • NAME

    MAX EXPRESS LLC

  • MAX EXPRESS LLC

    GE22BG0000000100814454

EUR

  • BENEFICIARY BANK

    Bank of Georgia (Georgia)

  • SWIFT - Bank of Georgia (Georgia)

    BAGAGE22CORRESPONDENT

  • SWIFT - BANKCITIBANK N.A.

    CITIUS33BENEFICIARY

  • NAME

    MAX EXPRESS LLC

  • MAX EXPRESS LLC

    GE22BG0000000100814454

GEL

  • BENEFICIARY BANK

    Bank of Georgia (Georgia)

  • SWIFT - Bank of Georgia (Georgia)

    BAGAGE22CORRESPONDENT

  • SWIFT - BANKCITIBANK N.A.

    CITIUS33BENEFICIARY

  • NAME

    MAX EXPRESS LLC

  • MAX EXPRESS LLC

    GE22BG0000000100814454