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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on August 21, 2019</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: right;">&#160;<font style="font-weight: bold;">Registration Statement No. 333-</font></div>
    <div>
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S&#8209;8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div>
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    <div style="text-align: center; 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>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z655338c208944df2a831feb7fd41edf5">

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            <div style="text-align: center; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">47-4219082</div>
          </td>
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          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">(State or Other Jurisdiction of Incorporation or Organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">(I.R.S. Employer Identification No.)</div>
          </td>
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    <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 noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;"></div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">International Money Express, Inc. 2018</div>
    <div style="text-align: center; font-weight: bold;">Omnibus Equity Compensation Plan</div>
    <div style="text-align: center; font-style: italic;">(Full Title of the Plan)</div>
    <div><br>
    </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 style="text-align: center;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;"></div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">COPIES TO:</div>
    <div style="text-align: center; font-weight: bold;">Richard A. Denmon, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Carlton Fields, P.A.</div>
    <div style="text-align: center; font-weight: bold;">4221 West Boy Scout Boulevard</div>
    <div style="text-align: center; font-weight: bold;">Tampa, Florida 33607</div>
    <div style="text-align: center; font-weight: bold;">(813) 223-7000</div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;"></div>
    <div>&#160;</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>&#160;</div>
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          <td style="width: 62.51%; vertical-align: top;">
            <div style="color: #000000;">Large accelerated filer &#9744;</div>
          </td>
          <td style="width: 37.49%; vertical-align: top;">
            <div style="color: #000000;">Accelerated filer <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 62.51%; vertical-align: top;">
            <div><font style="color: #000000;">Non-accelerated filer &#9745;</font></div>
          </td>
          <td style="width: 37.49%; vertical-align: top;">
            <div style="color: #000000;">Smaller reporting company <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 62.51%; vertical-align: top;"><br>
          </td>
          <td style="width: 37.49%; vertical-align: top;">
            <div><font style="color: #000000;">Emerging growth company </font>&#9745;</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; color: #000000;"> <br>
    </div>
    <div style="text-align: justify; color: #000000;">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. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div><br>
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    <div style="text-align: center; font-weight: bold;"><br>
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          <td colspan="14" rowspan="1" style="vertical-align: bottom; text-align: center; border-bottom: 4px double rgb(0, 0, 0); font-weight: bold;">CALCULATION OF REGISTRATION FEE</td>
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          <td style="vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman'; font-weight: bold;">Title of Securities</div>
            <div style="font-family: 'Times New Roman'; font-weight: bold;">to be Registered</div>
          </td>
          <td style="vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman'; font-weight: bold;">Amount To Be</div>
            <div style="font-family: 'Times New Roman'; font-weight: bold;">Registered (1)(2)</div>
          </td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" nowrap="nowrap" colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman'; font-weight: bold;">Proposed Maximum </div>
            <div style="text-align: center; font-family: 'Times New Roman'; font-weight: bold;">Offering Price Per </div>
            <div style="text-align: center; font-family: 'Times New Roman'; font-weight: bold;">Share</div>
          </td>
          <td valign="bottom" nowrap="nowrap" colspan="1" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" nowrap="nowrap" colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman'; font-weight: bold;">Proposed Maximum </div>
            <div style="text-align: center; font-family: 'Times New Roman'; font-weight: bold;">Aggregate Offering </div>
            <div style="text-align: center; font-family: 'Times New Roman'; font-weight: bold;">Price</div>
          </td>
          <td valign="bottom" nowrap="nowrap" colspan="1" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td nowrap="nowrap" colspan="2" style="vertical-align: bottom; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">
            <div> </div>
            <div style="font-family: 'Times New Roman'; font-weight: bold;">Amount of </div>
            <div style="font-family: 'Times New Roman'; font-weight: bold;">registration fee</div>
          </td>
          <td valign="bottom" nowrap="nowrap" colspan="1" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 32%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman';">Common Stock $0.0001 par value</div>
          </td>
          <td valign="bottom" style="vertical-align: top; width: 32%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman';">3,371,389 shares</div>
          </td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">(3</div>
          </td>
          <td valign="bottom" nowrap="nowrap" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">)</div>
          </td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">$</div>
          </td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">36,098,222(3</div>
          </td>
          <td valign="bottom" nowrap="nowrap" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">)</div>
          </td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">&#160;</td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">$</div>
          </td>
          <td valign="bottom" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">4,375.11(3</div>
          </td>
          <td valign="bottom" nowrap="nowrap" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255); border-bottom: 4px double rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman';">)</div>
          </td>
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    <div style="text-align: justify; text-indent: -27pt; margin-left: 27pt;"> <br>
    </div>
    <div style="text-align: justify;">
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              <td style="width: 27pt; vertical-align: top; align: right;">(1)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>This Registration Statement registers 3,371,389 shares of common stock available for awards under the 2018 Omnibus Equity Compensation Plan (the &#8220;2018 Omnibus Plan&#8221;).&#160; As of the date of this Registration Statement, awards to purchase
                  or acquire shares of Common Stock being registered pursuant to this Registration Statement are currently outstanding (&#8220;Outstanding Awards&#8221;), but no shares have yet been issued pursuant to such awards.</div>
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    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z43d195a860434295ba0c5ce722e7bb60">

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              <td style="width: 27pt; vertical-align: top; align: right;">(2)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>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 the Registrant&#8217;s common stock that may become issuable pursuant to
                  the anti-dilution provisions of the 2018 Omnibus Plan.&#160; No additional registration fee is included for these shares.</div>
              </td>
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    <div style="text-align: justify;">
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        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6e9379efc0204187bc9c7a3edbacfe52">

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              <td style="width: 27pt; vertical-align: top; align: right;">(3)</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>Estimated solely for purpose of calculating the registration fee in accordance with Rules 457(c) and 457(h)(1) promulgated under the Securities Act on the basis of the following: (a) with respect to the Outstanding Awards that are
                  stock options, on the weighted average per share exercise price of such options equal to $9.99 (resulting in an $27,749,413 aggregate exercise price), (b) with respect to the Outstanding Awards that are restricted stock units (&#8220;RSUs&#8221;), on
                  the per share average of the high ($9.995) and low ($9.65) prices of the Registrant&#8217;s common stock on the date of grant (July 26, 2018) as reported on the applicable stock exchange when issued (resulting in an aggregate market price of
                  $208,129), and (c) with respect to the 572,481 additional shares registered hereby, $8,140,680 on the basis of the average of the high and low prices of the Registrant&#8217;s common stock ($0.0001 par value per share) as reported on the Nasdaq
                  Capital Market on August 16, 2019.</div>
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    <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;Securities Act&#8221;).&#160; The documents containing the information required by Part I will be delivered to the participants in the plan covered by this Registration Statement as required by Rule 428(b)(1).</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>
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              <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 3.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><font style="font-weight: bold;">Incorporation of Documents by Reference</font>.</div>
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    <div style="text-align: justify; text-indent: 36pt;">The following documents, which have been previously filed by the Registrant with the Commission, are hereby incorporated by reference into this Registration Statement as of their respective dates:</div>
    <div><br>
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              <td style="width: 36pt; vertical-align: top; align: right;">1.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, filed on <a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036119005471/form10k.htm">March 22, 2019</a> (File No. 001-37986);</div>
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              <td style="width: 36pt; vertical-align: top; align: right;">2.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The Registrant&#8217;s Quarterly Reports on Form 10-Q for the fiscal quarter ended March 31, 2019, filed on <a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036119009196/form10q.htm">May 15, 2019</a> and for the fiscal quarter
                  ended June 30, 2019 filed on <a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036119014829/form10q.htm">August 12, 2019</a> (File No. 001-37986);</div>
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              <td style="width: 36pt; vertical-align: top; align: right;">3.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The Registrant&#8217;s Current Reports on Form 8-K filed on <a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036119005909/ntp10000642x1_8k.htm">March 28, 2019</a>, <a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036119007957/ntp10000642x2_8k.htm">April 30, 2019</a>, <a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036119011954/form8k.htm">June 28, 2019</a> and <a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036119013682/form8k.htm">July 30, 2019</a> (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) (File No. 001-37986); and</div>
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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;">4.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>The description of the Registrant&#8217;s Common Stock contained in the Registrant&#8217;s registration statement on Form 8-A filed on <a href="http://www.sec.gov/Archives/edgar/data/1683695/000121390017000434/f8a12b0117_fintechacqii.htm">January
                    18, 2017</a> (File No. 001-37986) pursuant to Section 12(b) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: bold; font-style: normal;">-2-</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd7a4841073384011a4ca7fc3170bab16">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 4.</td>
              <td style="width: auto; vertical-align: top;">
                <div><font style="font-weight: bold;">Description of Securities</font>.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z68cf30d27e3042068b2de4a29739856a">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 5.</td>
              <td style="width: auto; vertical-align: top;">
                <div><font style="font-weight: bold;">Interest of Named Experts and Counsel</font>.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="margin-left: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6720ad0fd6d24511bb28ca246698577a">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 6.</td>
              <td style="width: auto; vertical-align: top;">
                <div><font style="font-weight: bold;">Indemnification of Directors and Officers</font>.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Subsection (a) 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, 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 he is or was a director, 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 him in connection with such action, suit or proceeding if he acted in good faith and in a manner he 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 his conduct was unlawful.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <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 him
      in connection with the defense or settlement of such action or suit if he acted in good faith and in a manner he 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="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Section 145 of the DGCL further provides that to the extent a director, officer, employee or agent 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, he 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 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 his status as such whether or not the corporation would have the power to indemnify him
      against such liabilities under Section 145.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <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 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. However, our directors may be
      personally liable for liability:</div>
    <div style="text-align: justify; text-indent: 36pt;"> <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-size: 8pt; font-weight: bold; font-style: normal;">-3-</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z85d16daf4ec744b1a8c249e73fcc28ba">

            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>for any breach of duty of loyalty to us or to our stockholders;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc856307d7d2046ee97d1bdb9daebcf41">

            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z241f44204466447fa6a156dad736a4f9">

            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>for unlawful payment of dividends or unlawful stock repurchases or redemptions; or</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z24e12d7f531d4a0b86ca40a2be7d2bfe">

            <tr>
              <td style="width: 18pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top; align: right;">&#8226;</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>for any transaction from which the director derived an improper personal benefit.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3186ee79027545cfb1b8a30e11f0545f">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 7.</td>
              <td style="width: auto; vertical-align: top;">
                <div><font style="font-weight: bold;">Exemption From Registration Claimed</font>.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf8a984ece5934aea8449000302d3b452">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 8.</td>
              <td style="width: auto; vertical-align: top;">
                <div><font style="font-weight: bold;">Exhibits</font>.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="za2371b8f69444119a852740064187069">

        <tr>
          <td colspan="1" style="width: 12%; vertical-align: top;">
            <div style="font-weight: bold;">Exhibit</div>
            <div style="font-weight: bold;"><u>Number</u></div>
          </td>
          <td colspan="1" style="width: 88%; vertical-align: bottom;">
            <div style="font-weight: bold;"><u>Description of Exhibits</u></div>
          </td>
        </tr>
        <tr>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.1</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <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 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.2</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <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
              (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.3</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">International Money Express, Inc. 2018 Omnibus Equity Compensation Plan (incorporated by reference to Exhibit 10.3(a) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.4</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Director RSU Agreement (incorporated by reference to Exhibit 10.3(b) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">4.5</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Incentive Stock Option Award (incorporated by reference to Exhibit 10.4(a) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">4.6</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Nonqualified Stock Option Agreement (incorporated by reference to Exhibit 10.4(b) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">4.7</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Restricted Stock Award (Non-executive) (incorporated by reference to Exhibit 10.4(c) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</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-size: 8pt; font-weight: bold; font-style: normal;">-4-</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdf4c9e55a44a422a8990e219e38e18f4">

        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">4.8</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Restricted Stock Award (Director) (incorporated by reference to Exhibit 10.4(d) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">4.9</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Restricted Stock Award (Executive Officer) (incorporated by reference to Exhibit 10.4(e) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);">4.10</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Nonqualified Stock Option Agreement (Robert Lisy) (incorporated by reference to Exhibit 10.4(f) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File
              No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">5.1*</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Opinion of Carlton Fields, P.A. regarding the legality of the securities being registered.</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">23.1*</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Consent of BDO USA LLP.</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">23.2</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Consent of Carlton Fields, P.A. (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">24.1</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Power of Attorney (included in the signature page hereto).</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: -63.35pt; margin-left: 63.35pt;"> <br>
    </div>
    <div>
      <hr noshade="noshade" align="left" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 20%; color: #000000;"></div>
    <div style="text-align: justify; text-indent: -63pt; margin-left: 63pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: -63pt; margin-left: 63pt;">*&#160; Exhibit filed herewith.</div>
    <div style="text-align: justify; text-indent: -63pt; margin-left: 63pt;"> <br>
    </div>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z44ced04b62684832a2dc81694e0f8d46">

            <tr>
              <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 9.</td>
              <td style="width: auto; vertical-align: top;">
                <div><font style="font-weight: bold;">Undertakings</font>.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The undersigned registrant hereby undertakes:</div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(1)&#160;&#160;&#160;&#160;&#160;&#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>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    <div><br>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(ii)&#160;&#160;&#160;&#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>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: bold; font-style: normal;">-5-</font></div>
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        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt;">(iii)&#160;&#160;&#160;&#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>
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    </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 periodic 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>
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    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(2)&#160;&#160;&#160;&#160;&#160;&#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>
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    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(3)&#160;&#160;&#160;&#160;&#160;&#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>
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">(b)&#160;&#160;&#160;&#160;&#160;&#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;&#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 style="text-align: justify;"> <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-size: 8pt; font-weight: bold; font-style: normal;">-6-</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
    <div>&#160;</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 August 21, 2019.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zf5055bcf086543beacc79b19f58a9ce3">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="3" style="vertical-align: top;">
            <div style="font-weight: bold;">International Money Express, Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="3" style="vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
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          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 9pt;">/s/ Robert Lisy</div>
          </td>
          <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="margin-left: 9pt">&#160;</div>
          </td>
          <td style="vertical-align: top;">
            <div><br>
            </div>
          </td>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div style="margin-left: 9pt">Robert Lisy&#160;</div>
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        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;"><br>
          </td>
          <td colspan="2" rowspan="1" style="vertical-align: top;">
            <div style="margin-left: 9pt">Chief Executive Officer and President&#160;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div>&#160;</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 <font style="color: #000000;">Robert Lisy</font> and Tony Lauro II and each or any one
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      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
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    <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>
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        <tr>
          <td style="width: 28%; vertical-align: bottom;">
            <div style="text-align: center; font-weight: bold;"><u>Signature</u></div>
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          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom;">
            <div style="text-align: center; font-weight: bold;"><u>Date</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">/s/ Robert Lisy</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: #000000;">Chief Executive Officer, President and</div>
            <div style="text-align: center; color: #000000;">Chairman of the board of directors</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: #000000;">August 21, 2019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">Robert Lisy</div>
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(principal executive officer)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">/s/ Tony Lauro II</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: #000000;">Chief Financial Officer</div>
            <div style="text-align: center; color: #000000;">(principal financial and accounting officer)</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: #000000;">August 21, 2019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">Tony Lauro II</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000;">/s/ Adam Godfrey</div>
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          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: #000000;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: #000000;">August 21, 2019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">Adam Godfrey</div>
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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          <td style="width: 28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Kurt Holstein</div>
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          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">August 21, 2019</div>
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        <tr>
          <td style="width: 28%; vertical-align: top;">
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
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        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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          <td style="width: 28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
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          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">August 21, 2019</div>
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        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Stephen Paul</div>
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Michael Purcell</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">August 21, 2019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Michael Purcell</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ John Rincon</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">August 21, 2019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">John Rincon</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Justin Wender</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">August 21, 2019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28%; vertical-align: top;">
            <div style="text-align: center;">Justin Wender</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 28%; vertical-align: bottom;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">INDEX TO EXHIBITS</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="ze1839cf8d7a94ac9a82730cfe741fc07">

        <tr>
          <td style="width: 12%; vertical-align: top;">
            <div style="font-weight: bold;">Exhibit</div>
            <div style="font-weight: bold;"><u>Number</u></div>
          </td>
          <td style="width: 88%; vertical-align: bottom;">
            <div style="font-weight: bold;"><u>Description of Exhibits</u></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex3_1.htm">4.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <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 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex3_2.htm">4.2</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <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
              (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_3a.htm">4.3</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">International Money Express, Inc. 2018 Omnibus Equity Compensation Plan (incorporated by reference to Exhibit 10.3(a) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_3b.htm">4.4</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Director RSU Agreement (incorporated by reference to Exhibit 10.3(b) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_4a.htm">4.5</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Incentive Stock Option Award (incorporated by reference to Exhibit 10.4(a) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_4b.htm">4.6</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Nonqualified Stock Option Agreement (incorporated by reference to Exhibit 10.4(b) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_4c.htm">4.7</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Restricted Stock Award (Non-executive) (incorporated by reference to Exhibit 10.4(c) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_4d.htm">4.8</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Restricted Stock Award (Director) (incorporated by reference to Exhibit 10.4(d) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_4e.htm">4.9</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Restricted Stock Award (Executive Officer) (incorporated by reference to Exhibit 10.4(e) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; color: rgb(0, 0, 0);"><a href="http://www.sec.gov/Archives/edgar/data/1683695/000114036118039596/ex10_4f.htm">4.10</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: #000000;">Form of Nonqualified Stock Option Agreement (Robert Lisy) (incorporated by reference to Exhibit 10.4(f) to the Registrant&#8217;s Registration Statement on Form S-1 filed on September 28, 2018 (File
              No. 333-226948)).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ex5_1.htm">5.1*</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Opinion of Carlton Fields, P.A. regarding the legality of the securities being registered.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ex23_1.htm">23.1*</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Consent of BDO USA LLP.</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="ex5_1.htm">23.2</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Consent of Carlton Fields, P.A. (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top; text-align: center; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;"><a href="#SIGNATURES">24.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Power of Attorney (included in the signature page hereto).</div>
          </td>
        </tr>

    </table>
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    </div>
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    <div style="text-indent: -63.35pt; margin-left: 63.35pt;"> <br>
    </div>
    <div>*&#160; Exhibit filed herewith.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
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{"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": "333-233392", "film-number": "191043546"}, "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 August 21, 2019
Registration Statement No. 333-
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. 2018
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:
Richard A. Denmon, Esq.
Carlton Fields, P.A.
4221 West Boy Scout Boulevard
Tampa, Florida 33607
(813) 223-7000
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.
☐
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount To Be
Registered (1)(2)
Proposed Maximum
Offering Price Per
Share
Proposed Maximum
Aggregate Offering
Price
Amount of
registration fee
Common Stock $0.0001 par value
3,371,389 shares
(3
)
$
36,098,222(3
)
$
4,375.11(3
)
(1)
This Registration Statement registers 3,371,389 shares of common stock available for awards under the 2018 Omnibus Equity Compensation Plan (the "2018 Omnibus Plan").  As of the date of this Registration Statement, awards to purchase
                  or acquire shares of Common Stock being registered pursuant to this Registration Statement are currently outstanding ("Outstanding Awards"), but no shares have yet been issued pursuant to such awards.
(2)
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 the Registrant's common stock that may become issuable pursuant to
                  the anti-dilution provisions of the 2018 Omnibus Plan.  No additional registration fee is included for these shares.
(3)
Estimated solely for purpose of calculating the registration fee in accordance with Rules 457(c) and 457(h)(1) promulgated under the Securities Act on the basis of the following: (a) with respect to the Outstanding Awards that are
                  stock options, on the weighted average per share exercise price of such options equal to $9.99 (resulting in an $27,749,413 aggregate exercise price), (b) with respect to the Outstanding Awards that are restricted stock units ("RSUs"), on
                  the per share average of the high ($9.995) and low ($9.65) prices of the Registrant's common stock on the date of grant (July 26, 2018) as reported on the applicable stock exchange when issued (resulting in an aggregate market price of
                  $208,129), and (c) with respect to the 572,481 additional shares registered hereby, $8,140,680 on the basis of the average of the high and low prices of the Registrant's common stock ($0.0001 par value per share) as reported on the Nasdaq
                  Capital Market on August 16, 2019.
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 plan covered by this Registration Statement as required by Rule 428(b)(1).
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 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, 2018, filed on
March 22, 2019
(File No. 001-37986);
2.
The Registrant's Quarterly Reports on Form 10-Q for the fiscal quarter ended March 31, 2019, filed on
May 15, 2019
and for the fiscal quarter
                  ended June 30, 2019 filed on
August 12, 2019
(File No. 001-37986);
3.
The Registrant's Current Reports on Form 8-K filed on
March 28, 2019
,
April 30, 2019
,
June 28, 2019
and
July 30, 2019
(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) (File No. 001-37986); and
4.
The description of the Registrant's Common Stock contained in the Registrant's registration statement on Form 8-A filed on
January
                    18, 2017
(File No. 001-37986) pursuant to Section 12(b) of the Exchange Act, including any amendment or report filed for the purpose of updating such description.
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.
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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 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 he is or was a director, 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 him in connection with such action, suit or proceeding if he acted in good faith and in a manner he 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 his 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 him
      in connection with the defense or settlement of such action or suit if he acted in good faith and in a manner he 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.
Section 145 of the DGCL further provides that to the extent a director, officer, employee or agent 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, he 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 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 his status as such whether or not the corporation would have the power to indemnify him
      against such liabilities under Section 145.
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 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. However, our directors may be
      personally liable for liability:
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•
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.
Item 7.
Exemption From Registration Claimed
.
Not applicable.
Item 8.
Exhibits
.
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 (File No. 333-226948)).
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
              (File No. 333-226948)).
4.3
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan (incorporated by reference to Exhibit 10.3(a) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
4.4
Form of Director RSU Agreement (incorporated by reference to Exhibit 10.3(b) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).
4.5
Form of Incentive Stock Option Award (incorporated by reference to Exhibit 10.4(a) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).
4.6
Form of Nonqualified Stock Option Agreement (incorporated by reference to Exhibit 10.4(b) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
4.7
Form of Restricted Stock Award (Non-executive) (incorporated by reference to Exhibit 10.4(c) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
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4.8
Form of Restricted Stock Award (Director) (incorporated by reference to Exhibit 10.4(d) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).
4.9
Form of Restricted Stock Award (Executive Officer) (incorporated by reference to Exhibit 10.4(e) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
4.10
Form of Nonqualified Stock Option Agreement (Robert Lisy) (incorporated by reference to Exhibit 10.4(f) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File
              No. 333-226948)).
5.1*
Opinion of Carlton Fields, P.A. regarding the legality of the securities being registered.
23.1*
Consent of BDO USA LLP.
23.2
Consent of Carlton Fields, P.A. (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;
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(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 periodic 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.
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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 August 21, 2019.
International Money Express, Inc.
By:
/s/ Robert Lisy
Robert Lisy
Chief Executive Officer and President
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
August 21, 2019
Robert Lisy
(principal executive officer)
/s/ Tony Lauro II
Chief Financial Officer
(principal financial and accounting officer)
August 21, 2019
Tony Lauro II
/s/ Adam Godfrey
Director
August 21, 2019
Adam Godfrey
/s/ Kurt Holstein
Director
August 21, 2019
Kurt Holstein
/s/ Robert Jahn
Director
August 21, 2019
Robert Jahn
/s/ Stephen Paul
Director
August 21, 2019
Stephen Paul
/s/ Michael Purcell
Director
August 21, 2019
Michael Purcell
/s/ John Rincon
Director
August 21, 2019
John Rincon
/s/ Justin Wender
Director
August 21, 2019
Justin Wender
INDEX TO EXHIBITS
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 (File No. 333-226948)).
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
              (File No. 333-226948)).
4.3
International Money Express, Inc. 2018 Omnibus Equity Compensation Plan (incorporated by reference to Exhibit 10.3(a) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
4.4
Form of Director RSU Agreement (incorporated by reference to Exhibit 10.3(b) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).
4.5
Form of Incentive Stock Option Award (incorporated by reference to Exhibit 10.4(a) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).
4.6
Form of Nonqualified Stock Option Agreement (incorporated by reference to Exhibit 10.4(b) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
4.7
Form of Restricted Stock Award (Non-executive) (incorporated by reference to Exhibit 10.4(c) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
4.8
Form of Restricted Stock Award (Director) (incorporated by reference to Exhibit 10.4(d) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No. 333-226948)).
4.9
Form of Restricted Stock Award (Executive Officer) (incorporated by reference to Exhibit 10.4(e) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File No.
              333-226948)).
4.10
Form of Nonqualified Stock Option Agreement (Robert Lisy) (incorporated by reference to Exhibit 10.4(f) to the Registrant's Registration Statement on Form S-1 filed on September 28, 2018 (File
              No. 333-226948)).
5.1*
Opinion of Carlton Fields, P.A. regarding the legality of the securities being registered.
23.1*
Consent of BDO USA LLP.
23.2
Consent of Carlton Fields, P.A. (included in Exhibit 5.1).
24.1
Power of Attorney (included in the signature page hereto).
*  Exhibit filed herewith.