<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge
         Document created using EDGARfilings PROfile 7.1.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div>
      <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on September 2, 2020</div>
      <div style="text-align: right;">&#160;<font style="font-weight: bold;">Registration Statement No. 333-&#160;&#160;&#160;&#160;&#160; <br>
        </font></div>
      <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"> </font>
        <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center;">
        <hr style="height: 1px; width: 10%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">FORM S&#8209;8</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">UNDER</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div>
        <hr style="height: 1px; width: 10%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 24pt; font-weight: bold;">INTERNATIONAL MONEY EXPRESS, INC.</div>
      <div style="text-align: center; font-style: italic;">(Exact Name of Registrant as Specified in its Charter)</div>
      <div> <br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zc564da7c05934bbca6e7ab4143103bec" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Delaware</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">47-4219082</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; font-style: italic;">(State or Other Jurisdiction of Incorporation or</div>
              <div style="text-align: center; font-style: italic;">Organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-style: italic;">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">9480 South Dixie Highway</div>
      <div style="text-align: center; font-weight: bold;">Miami, Florida 33156</div>
      <div style="text-align: center; font-weight: bold;">(305) 671-8000</div>
      <div style="text-align: center; font-style: italic;">(Address of Registrant&#8217;s Principal Executive Offices)</div>
      <div style="text-align: center;">
        <hr style="height: 1px; width: 10%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div style="text-align: center; font-weight: bold;">International Money Express, Inc. 2020 Omnibus Equity Compensation Plan</div>
      <div style="text-align: center;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">(Full Title of the Plan)</font></div>
      <div>
        <hr style="height: 1px; width: 10%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div style="text-align: center; font-weight: bold;">Robert Lisy</div>
      <div style="text-align: center; font-weight: bold;">Chief Executive Officer and President</div>
      <div style="text-align: center; font-weight: bold;">International Money Express, Inc.</div>
      <div style="text-align: center; font-weight: bold;">9480 South Dixie Highway</div>
      <div style="text-align: center; font-weight: bold;">Miami, Florida 33156</div>
      <div style="text-align: center; font-weight: bold;">(305) 671-8000</div>
      <div style="text-align: center; font-style: italic;">(Name, Address, and Telephone Number,</div>
      <div style="text-align: center; font-style: italic;">Including Area Code, of Agent For Service)</div>
      <div><br>
      </div>
      <div style="text-align: center;">&#160;<font style="font-weight: bold;">COPIES TO:</font></div>
      <div style="text-align: center; font-weight: bold;">Ira N. Rosner, Esq.</div>
      <div style="text-align: center; font-weight: bold;">Holland &amp; Knight LLP</div>
      <div style="text-align: center; font-weight: bold;">701 Brickell Avenue, Suite 3300</div>
      <div style="text-align: center; font-weight: bold;">&#160;Miami, Florida 33131</div>
      <div style="text-align: center; font-weight: bold;">&#160;(305) 789 - 7799</div>
      <div style="text-align: center;">
        <hr style="height: 1px; width: 10%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div style="text-align: justify;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div> <br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z616292546cf64ff6a6936244957277ee" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 62.52%; vertical-align: top;">
              <div>Large accelerated filer &#9744;</div>
            </td>
            <td style="width: 37.48%; vertical-align: top;">
              <div>Accelerated filer &#9745;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 62.52%; vertical-align: top;">
              <div>Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 37.48%; vertical-align: top;">
              <div>Smaller reporting company &#9745;<font style="font-family: 'Segoe UI Symbol', sans-serif;"></font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 62.52%; vertical-align: top;">&#160;</td>
            <td style="width: 37.48%; vertical-align: top;">
              <div>Emerging growth company &#9745;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zac9aaa15ad5e41a68d6646852d36aa7f" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 42.41%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Title of Securities</div>
              <div style="text-align: center; font-weight: bold;">to be Registered</div>
            </td>
            <td style="width: 17.26%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Amount To Be</div>
              <div style="text-align: center; font-weight: bold;">Registered (1)</div>
            </td>
            <td colspan="2" style="width: 12.48%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" nowrap="nowrap">
              <div style="text-align: center; font-weight: bold;">Proposed</div>
              <div style="text-align: center; font-weight: bold;">Maximum</div>
              <div style="text-align: center; font-weight: bold;">Offering</div>
              <div style="text-align: center; font-weight: bold;">Price Per</div>
              <div style="text-align: center; font-weight: bold;">Share (2)</div>
            </td>
            <td colspan="2" style="width: 14.69%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" nowrap="nowrap">
              <div style="text-align: center; font-weight: bold;">Proposed</div>
              <div style="text-align: center; font-weight: bold;">Maximum</div>
              <div style="text-align: center; font-weight: bold;">Aggregate</div>
              <div style="text-align: center; font-weight: bold;">Offering</div>
              <div style="text-align: center; font-weight: bold;">Price (2)</div>
            </td>
            <td colspan="2" style="width: 12.63%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" nowrap="nowrap">
              <div style="text-align: center; font-weight: bold;">Amount of</div>
              <div style="text-align: center; font-weight: bold;">registration</div>
              <div style="text-align: center; font-weight: bold;">fee</div>
            </td>
            <td style="width: 0.54%; vertical-align: bottom; border-left: #000000 2px solid;" nowrap="nowrap">&#160;</td>
          </tr>
          <tr>
            <td style="width: 42.41%; vertical-align: top; background-color: #CCEEFF; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div>Common Stock $0.0001 par value (reserved for issuance under the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (the &#8220;<u>2020 Omnibus Plan</u>&#8221;))</div>
              </div>
            </td>
            <td style="width: 17.26%; vertical-align: top; background-color: #CCEEFF; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: right;">3,650,000 shares</div>
              </div>
            </td>
            <td style="width: 1.92%; vertical-align: top; background-color: #CCEEFF; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: right;">$</div>
              </div>
            </td>
            <td style="width: 10.55%; vertical-align: top; background-color: #CCEEFF; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: right;">16.92</div>
              </div>
            </td>
            <td style="width: 1.92%; vertical-align: top; background-color: #CCEEFF; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: right;">$</div>
              </div>
            </td>
            <td style="width: 12.76%; vertical-align: top; background-color: #CCEEFF; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: right;">61,758,000</div>
              </div>
            </td>
            <td style="width: 1.8%; vertical-align: top; background-color: #CCEEFF; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: right;">$</div>
              </div>
            </td>
            <td style="width: 10.82%; vertical-align: top; background-color: #CCEEFF; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: right;">8,016.19</div>
              </div>
            </td>
            <td style="width: 0.54%; vertical-align: top; background-color: #CCEEFF; border-left: #000000 2px solid;" nowrap="nowrap">&#160;</td>
          </tr>

      </table>
      <div>
        <hr style="height: 1px; width: 20%; color: #000000; background-color: #000000; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade"> </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" cellpadding="0" cellspacing="0">

          <tr>
            <td rowspan="1" style="width: 5.73%; vertical-align: top;">
              <div>(1)</div>
              &#160;</td>
            <td style="vertical-align: top; width: 94.04%;">
              <div style="text-align: justify;">Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (&#8220;Securities Act&#8221;), this registration statement also covers any additional shares of common stock, $0.0001 par value per share
                (&#8220;Common Stock&#8221;), of International Money Express, Inc., a Delaware corporation (the &#8220;Registrant&#8221;), that may become issuable under the 2020 Omnibus Plan by reason of any stock dividend, stock split, recapitalization or other similar
                transaction effected without the receipt of consideration that results in an increase in the number of the Registrant&#8217;s outstanding shares of Common Stock.&#160; No additional registration fee is included for these shares.</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 0.11%; vertical-align: top;">
              <div>(2)</div>
              <div><br>
              </div>
            </td>
            <td style="width: 94.13%; vertical-align: top;">
              <div style="text-align: justify;">Estimated solely for purpose of calculating the registration fee in accordance with Rules 457(c) and 457(h)(1) promulgated under the Securities Act based on the average of the high and low prices per share of
                Common Stock as quoted on the NASDAQ Capital Market on September 1, 2020.</div>
            </td>
          </tr>

      </table>
      <div>
        <div><br>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div style="page-break-after:always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
        </div>
        <!--PROfilePageNumberReset%Num%2%%%--></div>
      <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The purpose of this Form S-8 Registration Statement (this &#8220;<u>Registration Statement</u>&#8221;)&#160; is to register an aggregate of 3,650,000 shares of common stock, $0.0001 par value per share (&#8220;<u>Common
          Stock</u>&#8221;), of International Money Express, Inc., a Delaware corporation (&#8220;we,&#8221; &#8220;our,&#8221; &#8220;us,&#8221; or the &#8220;Registrant&#8221;), that may be offered pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (the &#8220;<u>2020 Omnibus
          Plan</u>&#8221;).</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">PART I</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The information required by Part I of Form S-8 is omitted from this Registration Statement in accordance with the instructional note to Part I of Form S-8 and the provisions of Rule 424 under the
        Securities Act of 1933, as amended (the &#8220;<u>Securities Act</u>&#8221;).&#160; The documents containing the information required by Part I will be delivered to the participants in the plans covered by this Registration Statement as required by Rule 428(b)(1)
        under the Securities Act.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">PART II</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb91c1d8019ce4a05bd77a0c5b61d0565" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 15.38%; vertical-align: top;">
              <div style="font-weight: bold;">Item 3.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div style="text-align: justify;"><font style="font-weight: bold;">Incorporation of Documents by Reference</font>.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The following documents, which have been previously filed by the Registrant with the Securities and Exchange Commission (the &#8220;<u>Commission</u>&#8221;), are hereby incorporated by reference into this
        Registration Statement as of their respective dates:</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zc2661c4d9a9548fe8e389978c37c3a66" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 7.69%; vertical-align: middle;">&#160;</td>
            <td style="width: 7.69%; vertical-align: top;">
              <div>1.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div style="text-align: justify;">The Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed on March 11, 2020, as amended by the Form 10-K/A filed on April 22, 2020;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zf990a79c6b9443b798782bef7f0da946" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 7.69%; vertical-align: middle;">&#160;</td>
            <td style="width: 7.69%; vertical-align: top;">
              <div>2.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div style="text-align: justify;">The Registrant&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2020, filed on May 7, 2020, and the Registrant&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended June 30, 2020,
                filed on August 6, 2020;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z73bd0ef83a3e477b98d14a90b54a5b5e" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 7.69%; vertical-align: middle;">&#160;</td>
            <td style="width: 7.69%; vertical-align: top;">
              <div>3.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div style="text-align: justify;">The Registrant&#8217;s Current Report on Form 8-K filed on March 19, 2020 and June 29, 2020 (other than information furnished pursuant to Item 2.02 or 7.01 and any related exhibit of any Form 8-K, unless expressly
                stated otherwise therein);</div>
              <div>&#160;</div>
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 7.69%; vertical-align: middle;">&#160;</td>
            <td style="width: 7.69%; vertical-align: top;">
              <div>4.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div style="text-align: justify;">The Registrant&#8217;s Definitive Proxy Statement for its 2020 Annual Meeting of Stockholders, filed with the Commission on May 15, 2020, as amended by the DEF14A filed on June 11, 2020; and</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb9d54200cbb74e15820ca8dadcb5d118" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 7.69%; vertical-align: middle;">&#160;</td>
            <td style="width: 7.69%; vertical-align: top;">
              <div>5.</div>
            </td>
            <td style="vertical-align: top; width: 84.62%;">
              <div style="text-align: justify;">The description of the Registrant&#8217;s Common Stock contained in the Registrant&#8217;s registration statement on Form 8-A filed on January 18, 2017 pursuant to Section 12(b) of the Securities Exchange Act of 1934, as
                amended (the &#8220;Exchange Act&#8221;), including any amendment or report filed for the purpose of updating such description.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Additionally, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than information furnished pursuant to Item 2.02 or Item
        7.01, and any related exhibits of any Current Report on Form 8-K or Form 8-K/A, unless expressly stated otherwise therein), after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration
        Statement which indicates that all securities offered have been sold or which deregister all such securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date
        of filing such documents.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Any statement contained in any document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the
        extent that a statement contained herein or any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.&#160; Any such statement so modified or superseded shall not be
        deemed to constitute a part of this Registration Statement, except as so modified or superseded.</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zebd6c0e8cbea4b1a88b027ca3c0cd7f1" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 15.38%; vertical-align: top;">
              <div style="font-weight: bold;">Item 4.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div><font style="font-weight: bold;">Description of Securities</font>.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Not applicable.</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z16fb8db8301849bb8670c83ffa7a7830" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 15.38%; vertical-align: top;">
              <div style="font-weight: bold;">Item 5.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div><font style="font-weight: bold;">Interest of Named Experts and Counsel</font>.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 36pt;">Not applicable.</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z83e7760d99f44321bda3c8e590279e17" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 15.38%; vertical-align: top;">
              <div style="font-weight: bold;">Item 6.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div><font style="font-weight: bold;">Indemnification of Directors and Officers</font>.</div>
            </td>
          </tr>

      </table>
      <br>
      <div style="text-align: justify; text-indent: 36pt;">Subsection (a) of Section 145 of the Delaware General Corporation Law (&#8220;<u>DGCL</u>&#8221;) empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any
        threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer,
        employee or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including
        attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed
        to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person&#8217;s conduct was unlawful.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Subsection (b) of Section 145 of the DGCL empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or
        suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person acted in any of the capacities set forth above, against expenses (including attorneys&#8217; fees) actually and reasonably incurred by
        the person in connection with the defense or settlement of such action or suit if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation and except that no
        indemnification may be made with respect to any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or
        suit was brought shall determine upon application that, despite the adjudication of liability but in view of all of the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of
        Chancery or such other court shall deem proper.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Section 145 of the DGCL further provides that to the extent a director or officer of a corporation has been successful on the merits or otherwise in the defense of any action, suit or proceeding
        referred to in subsections (a) and (b) or in the defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys&#8217; fees) actually and reasonably incurred by him in connection therewith; that
        indemnification or advancement of expenses provided for by Section 145 of the DGCL shall not be deemed exclusive of any other rights to which the indemnified party may be entitled; and empowers the corporation to purchase and maintain insurance on
        behalf of a director, officer, employee or agent of the corporation against any liability asserted against him or incurred by him in any such capacity or arising out of such person&#8217;s status as such whether or not the corporation would have the
        power to indemnify him against such liabilities under Section 145 of the DGCL.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Reference is also made to Section 102(b)(7) of the DGCL, which enables a corporation in its certificate of incorporation to eliminate or limit the personal liability of a director or the
        corporation&#8217;s stockholders for monetary damages for violations of a director&#8217;s fiduciary duty, except for liability (i) for any breach of the director&#8217;s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good
        faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL (providing for liability of directors for unlawful payment of dividends or unlawful stock purchases or redemptions) or (iv) for any
        transaction from which the director derived an improper personal benefit. Pursuant to Delaware law, this includes elimination of liability for monetary damages for breach of the directors&#8217; fiduciary duty of care to the Registrant and its
        stockholders. Our directors, however, may be personally liable:</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z23088ee245364c0fa872eec3a6696ae3" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 3.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 3.85%; vertical-align: top;">
              <div>&#8226;</div>
            </td>
            <td style="width: 92.31%; vertical-align: top;">
              <div style="text-align: justify;">for any breach of duty of loyalty to us or to our stockholders;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z16fb2df2279b4d9087da594b6b0ec5c7" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 3.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 3.85%; vertical-align: top;">
              <div>&#8226;</div>
            </td>
            <td style="width: 92.31%; vertical-align: top;">
              <div style="text-align: justify;">for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9871a82b44b24c6da9511c3f1c3fa207" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 3.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 3.85%; vertical-align: top;">
              <div>&#8226;</div>
            </td>
            <td style="width: 92.31%; vertical-align: top;">
              <div style="text-align: justify;">for unlawful payment of dividends or unlawful stock repurchases or redemptions; or</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za5f0c129344f46e4a764979c1e30eb2d" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 3.85%; vertical-align: middle;">&#160;</td>
            <td style="width: 3.85%; vertical-align: top;">
              <div>&#8226;</div>
            </td>
            <td style="width: 92.31%; vertical-align: top;">
              <div style="text-align: justify;">for any transaction from which the director derived an improper personal benefit.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Our Second Amended and Restated Bylaws (&#8220;<u>Bylaws</u>&#8221;) provide that we shall indemnify any current or former director or officer to the fullest extent permitted by the DGCL. Our Bylaws also
        provide that a director, former director or officer may be paid expenses incurred in defending any proceeding in advance of its final disposition upon our receipt of an undertaking, by or on behalf of the director or officer, to repay all amounts
        so advanced if it is ultimately determined that such director or officer is not entitled to indemnification or advancement of expenses under our Bylaws. Our Bylaws further permit us to purchase and maintain insurance on behalf of our directors,
        officers, employees and agents against any expense, liability or loss that they may incur in those capacities, whether or not we would have the power to indemnify them against such expense, liability or loss.</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2e8c97d2af464fb084a9e8c8d33bf410" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 15.38%; vertical-align: top;">
              <div style="font-weight: bold;">Item 7.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div><font style="font-weight: bold;">Exemption From Registration Claimed</font>.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Not applicable.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">5</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z10141e12f83f403faaf95efc5f5262a0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 15.38%; vertical-align: top;">
              <div style="font-weight: bold;">Item 8.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div><font style="font-weight: bold;">Exhibits</font>.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">The following exhibits are filed as part of this Registration Statement:</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zbfeca4e14d1e400f99008d204f5a8ece" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 10%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="font-weight: bold;">Exhibit</div>
              <div style="font-weight: bold;">Number</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td style="width: 88%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div style="font-weight: bold;">Description of Exhibits</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 88%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex3_1.htm">4.1</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #CCEEFF;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: justify;">Second Amended and Restated Certificate of Incorporation of the Registrant, dated July 26, 2018 (incorporated by reference to Exhibit 3.1 to the Registrant&#8217;s Registration Statement on Form S-1 filed on
                  September 28, 2018).</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 88%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex3_2.htm">4.2</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #CCEEFF;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: justify;">Second Amended and Restated Bylaws of the Registrant, effective as of July 26, 2018 (incorporated by reference to Exhibit 3.2 to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28,
                  2018).</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 88%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036120011750/nc10011882x1_def14a.htm">4.3</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #CCEEFF;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: justify;">International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (incorporated by reference to Annex A to the Registrant&#8217;s Definitive Proxy Statement on Schedule 14A filed with the Commission on May
                  15, 2020).</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 88%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: center;"><a href="nt10014819x1_ex5-1.htm">5.1</a>*</div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #CCEEFF;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: justify;">Opinion of Holland &amp; Knight LLP regarding the legality of the securities being registered.</div>
              </div>
            </td>
          </tr>

      </table>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za5d32a75d3a241b68d8808166410e4a6" cellpadding="0" cellspacing="0">

          <tr>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: center;"><a href="nt10014819x1_ex23-1.htm">23.1</a>*</div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #CCEEFF;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: justify;">Consent of BDO USA LLP.</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 88%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: center;"><a href="nt10014819x1_ex5-1.htm">23.2</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #CCEEFF;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: justify;">Consent of Holland &amp; Knight LLP (included in Exhibit 5.1).</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 88%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: center;"><a href="#POWEROFATTORNEY">24.1</a></div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #CCEEFF;">
              <div style="background-color: #CCEEFF;">
                <div style="text-align: justify;">Power of Attorney (included in the signature page hereto).</div>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
        <img src="image5.jpg" height="2" width="115"></div>
      <div><br>
      </div>
      <div>*&#160; Exhibit filed herewith.</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7ace2a169a73495992df43846a214c14" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 15.38%; vertical-align: top;">
              <div style="font-weight: bold;">Item 9.</div>
            </td>
            <td style="width: 84.62%; vertical-align: top;">
              <div><font style="font-weight: bold;">Undertakings</font>.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(a)&#160; &#160; &#160; &#160; &#160; The undersigned registrant hereby undertakes:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(1)&#160; &#160; &#160; &#160; &#160; To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(i)&#160; &#160; &#160; &#160; &#160; To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(ii)&#160; &#160; &#160; &#160;&#160; To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
        which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.&#160; Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value
        of the securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b)
        if, in the aggregate, the changes in volume and price represent no more than 20% change in maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective Registration Statement;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">6</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;"><font style="font-weight: bold;">&#160;</font>(iii)&#160; &#160; &#160; &#160; To include any material information with respect to the plan of distribution not previously disclosed in the Registration
        Statement or any material change to such information in the Registration Statement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-left: 36pt;"><font style="font-style: italic;">provided, however</font>, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a
        post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration
        Statement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(2)&#160; &#160; &#160; &#160; &#160; That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
        relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide </font>offering thereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(3)&#160; &#160; &#160; &#160; &#160; To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(b)&#160; &#160; &#160; &#160; &#160; The undersigned registrant hereby undertakes that, for the purposes of determining any liability under the Securities Act, each filing of the registrant&#8217;s annual report pursuant to
        Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall
        be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">(c)&#160; &#160; &#160; &#160; &#160; Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
        provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In the event
        that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or
        proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
        court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on September 2, 2020.</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z3929d2d2b68042daaf00fee4d2a05cc9" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 49.64%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="font-weight: bold;">International Money Express, Inc.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.64%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 49.64%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">
              <div>By:</div>
            </td>
            <td rowspan="1" style="width: 43%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="margin-left: 9pt;">/s/ Robert Lisy</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.64%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">&#160;</td>
            <td style="width: 43%; vertical-align: top;">
              <div style="margin-left: 9pt;">Robert Lisy</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.64%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">&#160;</td>
            <td style="width: 43%; vertical-align: top;">
              <div style="margin-left: 9pt;">Chief Executive Officer and President</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">7</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Robert Lisy and Tony Lauro II and each or any one of them, his or her true and lawful
        attorney&#8209;in&#8209;fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post&#8209;effective amendments) to this
        Registration Statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney&#8209;in&#8209;fact and agent and each of them, full power and
        authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or would do in person, hereby ratifying and confirming all that said attorney&#8209;in&#8209;fact and agent, or
        any of them, or his or her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date(s) indicated.</div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2da71c6a1e1b48049a6ad98aa76b927a" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 28.03%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div style="text-align: center; font-weight: bold;">Signature</div>
            </td>
            <td style="width: 2.04%; vertical-align: bottom;">&#160;</td>
            <td style="width: 40%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="text-align: center; font-weight: bold;">Title</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom; border-bottom: 2px solid black;">
              <div style="text-align: center; font-weight: bold;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: bottom;">&#160;</td>
            <td style="width: 2.04%; vertical-align: bottom;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Robert Lisy</div>
            </td>
            <td style="width: 2.04%; vertical-align: bottom;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Chief Executive Officer, President and</div>
              <div style="text-align: center;">Chairman of the board of directors</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Robert Lisy</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">(principal executive officer)</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Tony Lauro II</div>
            </td>
            <td style="width: 2.04%; vertical-align: bottom;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Chief Financial Officer</div>
              <div style="text-align: center;">(principal financial and accounting officer)</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Tony Lauro II</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Adam Godfrey</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Adam Godfrey</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Kurt Holstein</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Kurt Holstein</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Robert Jahn</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Robert Jahn</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Christopher Lofgren</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Christopher Lofgren</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Stephen Paul</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Stephen Paul</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">8</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9ae8f689c82148afbf8b109a31af53ef" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Michael Purcell</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Michael Purcell</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ John Rincon</div>
            </td>
            <td style="width: 2.04%; vertical-align: bottom;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">John Rincon</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Justin Wender</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">
              <div style="text-align: center;">September 2, 2020</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.03%; vertical-align: top;">
              <div style="text-align: center;">Justin Wender</div>
            </td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">&#160;</td>
            <td style="width: 2.04%; vertical-align: top;">&#160;</td>
            <td style="width: 27.9%; vertical-align: bottom;">&#160;</td>
          </tr>

      </table>
    </div>
    <div> <br>
    </div>
    <div style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman',Times,serif; font-weight: normal; font-style: normal;">9</font> </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
  </div>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "nt10014819x1_s8.htm", "description": "S-8", "secsgml_size_bytes": 77680}]
{"company-data": {"conformed-name": "International Money Express, Inc.", "cik": "0001683695", "assigned-sic": "7389", "irs-number": "474219082", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-248563", "film-number": "201157711"}, "business-address": {"street1": "9480 S. DIXIE HIGHWAY", "city": "MIAMI", "state": "FL", "zip": "33156", "phone": "3056718000"}, "mail-address": {"street1": "9480 S. DIXIE HIGHWAY", "city": "MIAMI", "state": "FL", "zip": "33156"}, "former-company": {"former-conformed-name": "Fintech Acquisition Corp. II", "date-changed": "20160901"}}
As filed with the Securities and Exchange Commission on September 2, 2020
Registration Statement No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S‑8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTERNATIONAL MONEY EXPRESS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
47-4219082
(State or Other Jurisdiction of Incorporation or
Organization)
(I.R.S. Employer Identification No.)
9480 South Dixie Highway
Miami, Florida 33156
(305) 671-8000
(Address of Registrant's Principal Executive Offices)
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan
(Full Title of the Plan)
Robert Lisy
Chief Executive Officer and President
International Money Express, Inc.
9480 South Dixie Highway
Miami, Florida 33156
(305) 671-8000
(Name, Address, and Telephone Number,
Including Area Code, of Agent For Service)
COPIES TO:
Ira N. Rosner, Esq.
Holland & Knight LLP
701 Brickell Avenue, Suite 3300
Miami, Florida 33131
(305) 789 - 7799
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large
        accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐
Accelerated filer ☑
Non-accelerated filer ☐
Smaller reporting company ☑
Emerging growth company ☑
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. ☐
Title of Securities
to be Registered
Amount To Be
Registered (1)
Proposed
Maximum
Offering
Price Per
Share (2)
Proposed
Maximum
Aggregate
Offering
Price (2)
Amount of
registration
fee
Common Stock $0.0001 par value (reserved for issuance under the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (the "
2020 Omnibus Plan
"))
3,650,000 shares
$
16.92
$
61,758,000
$
8,016.19
(1)
Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended ("Securities Act"), this registration statement also covers any additional shares of common stock, $0.0001 par value per share
                ("Common Stock"), of International Money Express, Inc., a Delaware corporation (the "Registrant"), that may become issuable under the 2020 Omnibus Plan by reason of any stock dividend, stock split, recapitalization or other similar
                transaction effected without the receipt of consideration that results in an increase in the number of the Registrant's outstanding shares of Common Stock.  No additional registration fee is included for these shares.
(2)
Estimated solely for purpose of calculating the registration fee in accordance with Rules 457(c) and 457(h)(1) promulgated under the Securities Act based on the average of the high and low prices per share of
                Common Stock as quoted on the NASDAQ Capital Market on September 1, 2020.
EXPLANATORY NOTE
The purpose of this Form S-8 Registration Statement (this "
Registration Statement
")  is to register an aggregate of 3,650,000 shares of common stock, $0.0001 par value per share ("
Common
          Stock
"), of International Money Express, Inc., a Delaware corporation ("we," "our," "us," or the "Registrant"), that may be offered pursuant to the International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (the "
2020 Omnibus
          Plan
").
2
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information required by Part I of Form S-8 is omitted from this Registration Statement in accordance with the instructional note to Part I of Form S-8 and the provisions of Rule 424 under the
        Securities Act of 1933, as amended (the "
Securities Act
").  The documents containing the information required by Part I will be delivered to the participants in the plans covered by this Registration Statement as required by Rule 428(b)(1)
        under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
.
The following documents, which have been previously filed by the Registrant with the Securities and Exchange Commission (the "
Commission
"), are hereby incorporated by reference into this
        Registration Statement as of their respective dates:
1.
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed on March 11, 2020, as amended by the Form 10-K/A filed on April 22, 2020;
2.
The Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2020, filed on May 7, 2020, and the Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended June 30, 2020,
                filed on August 6, 2020;
3.
The Registrant's Current Report on Form 8-K filed on March 19, 2020 and June 29, 2020 (other than information furnished pursuant to Item 2.02 or 7.01 and any related exhibit of any Form 8-K, unless expressly
                stated otherwise therein);
4.
The Registrant's Definitive Proxy Statement for its 2020 Annual Meeting of Stockholders, filed with the Commission on May 15, 2020, as amended by the DEF14A filed on June 11, 2020; and
5.
The description of the Registrant's Common Stock contained in the Registrant's registration statement on Form 8-A filed on January 18, 2017 pursuant to Section 12(b) of the Securities Exchange Act of 1934, as
                amended (the "Exchange Act"), including any amendment or report filed for the purpose of updating such description.
3
Additionally, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act (other than information furnished pursuant to Item 2.02 or Item
        7.01, and any related exhibits of any Current Report on Form 8-K or Form 8-K/A, unless expressly stated otherwise therein), after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration
        Statement which indicates that all securities offered have been sold or which deregister all such securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date
        of filing such documents.
Any statement contained in any document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the
        extent that a statement contained herein or any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be
        deemed to constitute a part of this Registration Statement, except as so modified or superseded.
Item 4.
Description of Securities
.
Not applicable.
Item 5.
Interest of Named Experts and Counsel
.
Not applicable.
Item 6.
Indemnification of Directors and Officers
.
Subsection (a) of Section 145 of the Delaware General Corporation Law ("
DGCL
") empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any
        threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer,
        employee or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including
        attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed
        to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person's conduct was unlawful.
Subsection (b) of Section 145 of the DGCL empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or
        suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person acted in any of the capacities set forth above, against expenses (including attorneys' fees) actually and reasonably incurred by
        the person in connection with the defense or settlement of such action or suit if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation and except that no
        indemnification may be made with respect to any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such action or
        suit was brought shall determine upon application that, despite the adjudication of liability but in view of all of the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of
        Chancery or such other court shall deem proper.
4
Section 145 of the DGCL further provides that to the extent a director or officer of a corporation has been successful on the merits or otherwise in the defense of any action, suit or proceeding
        referred to in subsections (a) and (b) or in the defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by him in connection therewith; that
        indemnification or advancement of expenses provided for by Section 145 of the DGCL shall not be deemed exclusive of any other rights to which the indemnified party may be entitled; and empowers the corporation to purchase and maintain insurance on
        behalf of a director, officer, employee or agent of the corporation against any liability asserted against him or incurred by him in any such capacity or arising out of such person's status as such whether or not the corporation would have the
        power to indemnify him against such liabilities under Section 145 of the DGCL.
Reference is also made to Section 102(b)(7) of the DGCL, which enables a corporation in its certificate of incorporation to eliminate or limit the personal liability of a director or the
        corporation's stockholders for monetary damages for violations of a director's fiduciary duty, except for liability (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good
        faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL (providing for liability of directors for unlawful payment of dividends or unlawful stock purchases or redemptions) or (iv) for any
        transaction from which the director derived an improper personal benefit. Pursuant to Delaware law, this includes elimination of liability for monetary damages for breach of the directors' fiduciary duty of care to the Registrant and its
        stockholders. Our directors, however, may be personally liable:
•
for any breach of duty of loyalty to us or to our stockholders;
•
for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law;
•
for unlawful payment of dividends or unlawful stock repurchases or redemptions; or
•
for any transaction from which the director derived an improper personal benefit.
Our Second Amended and Restated Bylaws ("
Bylaws
") provide that we shall indemnify any current or former director or officer to the fullest extent permitted by the DGCL. Our Bylaws also
        provide that a director, former director or officer may be paid expenses incurred in defending any proceeding in advance of its final disposition upon our receipt of an undertaking, by or on behalf of the director or officer, to repay all amounts
        so advanced if it is ultimately determined that such director or officer is not entitled to indemnification or advancement of expenses under our Bylaws. Our Bylaws further permit us to purchase and maintain insurance on behalf of our directors,
        officers, employees and agents against any expense, liability or loss that they may incur in those capacities, whether or not we would have the power to indemnify them against such expense, liability or loss.
Item 7.
Exemption From Registration Claimed
.
Not applicable.
5
Item 8.
Exhibits
.
The following exhibits are filed as part of this Registration Statement:
Exhibit
Number
Description of Exhibits
4.1
Second Amended and Restated Certificate of Incorporation of the Registrant, dated July 26, 2018 (incorporated by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form S-1 filed on
                  September 28, 2018).
4.2
Second Amended and Restated Bylaws of the Registrant, effective as of July 26, 2018 (incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form S-1 filed on September 28,
                  2018).
4.3
International Money Express, Inc. 2020 Omnibus Equity Compensation Plan (incorporated by reference to Annex A to the Registrant's Definitive Proxy Statement on Schedule 14A filed with the Commission on May
                  15, 2020).
5.1
*
Opinion of Holland & Knight LLP regarding the legality of the securities being registered.
23.1
*
Consent of BDO USA LLP.
23.2
Consent of Holland & Knight LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included in the signature page hereto).
*  Exhibit filed herewith.
Item 9.
Undertakings
.
(a)          The undersigned registrant hereby undertakes:
(1)          To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)          To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)         To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
        which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value
        of the securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b)
        if, in the aggregate, the changes in volume and price represent no more than 20% change in maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
6
(iii)        To include any material information with respect to the plan of distribution not previously disclosed in the Registration
        Statement or any material change to such information in the Registration Statement.
provided, however
, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a
        post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration
        Statement.
(2)          That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
        relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)          To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)          The undersigned registrant hereby undertakes that, for the purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to
        Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall
        be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)          Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
        provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event
        that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or
        proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
        court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on September 2, 2020.
International Money Express, Inc.
By:
/s/ Robert Lisy
Robert Lisy
Chief Executive Officer and President
7
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Robert Lisy and Tony Lauro II and each or any one of them, his or her true and lawful
        attorney‑in‑fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post‑effective amendments) to this
        Registration Statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney‑in‑fact and agent and each of them, full power and
        authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or would do in person, hereby ratifying and confirming all that said attorney‑in‑fact and agent, or
        any of them, or his or her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the date(s) indicated.
Signature
Title
Date
/s/ Robert Lisy
Chief Executive Officer, President and
Chairman of the board of directors
September 2, 2020
Robert Lisy
(principal executive officer)
/s/ Tony Lauro II
Chief Financial Officer
(principal financial and accounting officer)
September 2, 2020
Tony Lauro II
/s/ Adam Godfrey
Director
September 2, 2020
Adam Godfrey
/s/ Kurt Holstein
Director
September 2, 2020
Kurt Holstein
/s/ Robert Jahn
Director
September 2, 2020
Robert Jahn
/s/ Christopher Lofgren
Director
September 2, 2020
Christopher Lofgren
/s/ Stephen Paul
Director
September 2, 2020
Stephen Paul
8
/s/ Michael Purcell
Director
September 2, 2020
Michael Purcell
/s/ John Rincon
Director
September 2, 2020
John Rincon
/s/ Justin Wender
Director
September 2, 2020
Justin Wender
9