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A partial report preview for EGX Funds Transfer, Inc. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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EGX Funds Transfer, Inc.
3125 Sterling Circle
Suite 100
Phone: 303-544-0044p:303-544-0044 Boulder, CO  80301  United States Ticker: EGXFEGXF
This company is no longer actively traded on any major stock exchange.
Business Summary
EGX Funds Transfer, Inc., formerly Emergent Financial Group, Inc., has developed a non-bank transaction processing and payment system for electronic financial transactions. The Company's system capitalizes on the presence of credit card point-of-sale devices (POS terminals), ATMs (automated teller machines) and other automated terminals located around the world to maximize use of these devices for delivering additional financial services such as non-bank stored value and money transfer transactions. The Company processes money transmission transactions to Jamaica daily and simultaneously dispenses international prepaid calling cards. Based on developments since its 2001 acquisition of KeyCom Inc., the Company has made arrangements to begin offering services to Mexico and Central America with its operating partners.
(Source: 10KSB)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20023/31/2002YesYes---

Industries
SIC Code Description
8082 Home health care services
6799 Investors, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Executive Officer, Director Jason W.Galanis 32 7/18/2001 11/1/1999
Chief Financial Officer, Director MaxLucas 60 1/1/2002 1/1/2002
Vice President of Risk Operations and Compliance MikeLuebbert 49
5 additional Officers and Directors records available in full report.

General Information
Number of Employees: 12 (As of 3/31/2002)
Outstanding Shares: 13,119,587 (As of 3/11/2003)
Shareholders: 2,718
Stock Exchange: OTC
Federal Tax Id: 880407731


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Friday, July 21, 2023