Premiere 28 Money Transfer Service Establishments Worldwide
Premiere 28 Money Transfer Service Establishments Worldwide
The money transfer service industry plays an integral role in the global economy. The industry consists of companies that facilitate international money transfers via digital platforms or physical locations. Beyond simply transferring funds, these businesses typically offer a range of services such as currency conversion, digital wallets, bill payments, and more. The industry is experiencing a shift towards digital solutions, mirroring consumer preference for transactions that can be completed online or via mobile apps. As the need for fast, secure, and cost-effective money transfers grow, especially among migrant workers and international businesses, the industry continues to evolve, embracing innovative technologies and customer-centric strategies.
Top 28 Money Transfer Service Companies
1. UAE Exchange
- Website: uaeexchange.com
- Headquarters: Abu Dhabi, Abu Dhabi, United Arab Emirates
- Founded: 1980
- Headcount: 5001-10000
- Latest funding type: Acquired
UAE Exchange is a leading financial institution offering convenient and secure money transfer services. With the mobile app or website, customers can easily send money around the globe in just a few clicks. They also provide payment solutions for utility, insurance, and other bills, as well as convenient options for recharging the phones of loved ones back home. With a focus on safety, convenience, and value, UAE Exchange is committed to providing reliable financial services.
2. Wise
- Website: wise.com
- Headquarters: London, England, United Kingdom
- Founded: 2011
- Headcount: 1001-5000
- Latest funding type: Post Ipo Debt
Wise.com is a financial technology company that provides international money transfer services and multi-currency accounts. With their platform, individuals and businesses can send and receive money globally at a low cost and with competitive exchange rates. They also offer a Wise Mastercard® for convenient spending and access to their services.
3. Western Union
- Website: westernunion.com
- Headquarters: Denver, Colorado, United States
- Founded: 1851
- Headcount: 5001-10000
- Latest funding type: Ipo
Western Union is a global financial services company that provides solutions for money transfers and payment needs. With a network of agents worldwide, it offers convenient and reliable methods to send or receive money in person or online.
4. Ria Money Transfer
- Website: riafinancial.com
- Headquarters: Buena Park, California, United States
- Founded: 1987
- Headcount: 1001-5000
RIA Financial Services is a company that provides international money transfer services. With a network of agents and partners worldwide, they offer secure, efficient, and affordable remittance solutions to individuals and businesses.
5. Al Ansari Exchange
- Website: alansariexchange.com
- Headquarters: Dubai, United Arab Emirates, United Arab Emirates
- Founded: 1966
- Headcount: 1001-5000
Al Ansari Exchange is the leading foreign exchange and money transfer company in the UAE, offering a wide range of financial services such as online money transfers, prepaid cards, and corporate payment solutions. With the largest network of branches, we connect millions of people globally.
6. WorldRemit
- Website: worldremit.com
- Headquarters: London, England, United Kingdom
- Founded: 2010
- Headcount: 1001-5000
WorldRemit is a global online money transfer service that enables individuals to send money to their loved ones across borders. With a user-friendly app, convenient transactions can be made quickly and securely at competitive exchange rates.
7. MoneyGram International
- Website: moneygram.com
- Headquarters: Dallas, Texas, United States
- Founded: 1940
- Headcount: 1001-5000
- Latest funding type: Acquired
MoneyGram is a global leader in digital P2P payments, providing innovative financial solutions to connect communities worldwide. With a focus on mobilizing the movement of money, MoneyGram serves over 150 million people, leveraging its modern platform and collaborating with top brands. Through its direct-to-consumer digital channel, global retail network, and embedded finance business, MoneyGram offers convenient and secure money transfer services. The company is also at the forefront of cross-border payment innovation and blockchain-enabled settlement.
8. WorldFirst
- Website: worldfirst.com
- Headquarters: London, Greater London, United Kingdom
- Founded: 2004
- Headcount: 501-1000
- Latest funding type: Acquired
WorldFirst is a company that offers international currency exchange and money transfer services to individuals and businesses. With a focus on competitive rates, secure transactions, and excellent customer service, they provide a convenient and reliable solution for sending and receiving money globally.
9. TransferWise
- Website: transferwise.com
- Headquarters: London, Greater London, United Kingdom
- Founded: 2011
- Headcount: 1001-5000
TransferWise is a platform that offers smart and reliable payment experiences, allowing users to transfer money internationally. They provide step-by-step integration guides, API references, and support to create innovative payment solutions. Users can create multi-currency accounts, fund transfers through various methods, and make payments in different currencies. TransferWise enables secure access and management of accounts and data, customization of payment flows, and leverages payments and banking infrastructure.
10. UAE Exchange India
- Website: uaeexchangeindia.com
- Headquarters: Bangalore, Karnataka, India
- Founded: 1999
- Headcount: 5001-10000
UAE Exchange India is a company that provides various financial services to individuals and businesses. They offer services such as currency exchange, money transfer, travel cards, and insurance solutions. With a focus on customer satisfaction, UAE Exchange India aims to provide reliable and convenient financial solutions.
11. Mukuru
- Website: mukuru.com
- Headquarters: Cape Town, Western Cape, South Africa
- Founded: 2004
- Headcount: 501-1000
Mukuru.com is an online platform that offers money transfer services and various financial products to individuals and businesses. With a user-friendly interface and a wide network of payout partners, Mukuru.com allows users to send money to different countries quickly and securely. In addition, the company also provides services such as funeral cover, groceries, and staff payments.
12. Ofx
- Website: ofx.com
- Headquarters: Sydney, Nsw, Australia
- Founded: 1998
- Headcount: 201-500
- Latest funding type: Ipo
OFX is a global financial services company that offers international payment solutions. They provide secure and efficient money transfers for individuals and businesses, allowing them to send and receive funds globally. With a focus on fair and competitive exchange rates, OFX helps customers save money on foreign currency transactions.
13. Grupo Vimenca
- Website: vimenca.com
- Headquarters: Santo Domingo, Distrito Nacional, Dominican Republic
- Founded: 1950
- Headcount: 1001-5000
Vimenca is a company offering a variety of financial services and solutions. They provide services such as money transfers, bill payments, currency exchange, and mobile top-ups.
14. Xpress Money
- Website: xpressmoney.com
- Headquarters: Dubai, Dubai, United Arab Emirates
- Founded: 1999
- Headcount: 201-500
Xpress Money is an international money transfer service that allows individuals to send money to their loved ones across the globe. With over 200,000 cash pickup locations worldwide, Xpress Money offers secure and convenient money transfers.
15. Payoneer
- Website: payoneer.com
- Headquarters: New York, New York, United States
- Founded: 2005
- Headcount: 1001-5000
- Latest funding type: Post Ipo Equity
Payoneer is a global payment platform that enables businesses to send and receive cross-border payments quickly and securely.
16. Unimoni Financial Services Limited
- Website: unimoni.in
- Headquarters: Ernakulam, Kerala, India
- Founded: 1999
- Headcount: 1001-5000
Unimoni is a financial services company that specializes in electronic fund transfers across banks and transfer service providers worldwide. They offer fast and secure money transfers through their branch network and online platform. Customers can send money abroad, exchange currencies, get gold loans, and avail of insurance services.
17. Unistream Bank & Money Transfers
- Website: unistream.ru
- Headquarters: Moscow, Moscow City, Russian Federation
- Founded: 2006
- Headcount: 501-1000
Unistream is a company that provides money transfer services. They facilitate the transfer of funds between individuals and businesses both locally and internationally.
18. TorFX
- Website: torfx.com
- Headquarters: Penzance, Cornwall, United Kingdom
- Founded: 2004
- Headcount: 51-200
TorFX is an award-winning international money transfer provider. They offer a range of transfer options and regular payment services for businesses and individuals. With a focus on customer service and competitive rates, TorFX helps clients navigate the complexities of currency exchange.
19. CurrencyFair
- Website: currencyfair.com
- Headquarters: Dublin, Dublin, Ireland
- Founded: 2009
- Headcount: 51-200
- Latest funding type: Debt Financing
CurrencyFair is an online platform that offers fast, secure international money transfers in over 20 currencies. With competitive exchange rates, customers can save on costly transfers for various purposes such as overseas pension, tuition fees, property purchases, and more. The company provides first-class support from real people and ensures the safeguarding of funds through bank-beating FX services. Rated Excellent on Trustpilot, CurrencyFair offers a hassle-free experience with easy-to-use features and bank-level security.
20. TransferMate Global Payments
- Website: transfermate.com
- Headquarters: Kilkenny, Kilkenny, Ireland
- Founded: 2008
- Headcount: 201-500
- Latest funding type: Series C
TransferMate is a global payments platform that offers secure and efficient solutions for cross-border transactions. They provide services such as global accounts, foreign exchange, receivables, and payments. With offices in multiple countries, TransferMate caters to corporate and individual clients, offering quick and reliable transfer options.
21. BFC Group Holdings
- Website: bfcgroupholdings.com
- Headquarters: Manama, 315, Bahrain
- Founded: 2008
- Headcount: 501-1000
BFC Group Holdings is a global financial services company specializing in money transfers, foreign currency exchange, and wholesale currency services. With over 140 retail branches worldwide, we offer reliable, safe, and convenient solutions to individuals and organizations. Our competitive rates on foreign currencies and fast worldwide payment options make us a trusted choice for customers. We are committed to reducing costs and providing a wide choice of currencies through our retail, corporate, and wholesale services.
22. Giros Y Finanzas Compania de Financiamiento SA
- Website: girosyfinanzas.com
- Headquarters: Cali, Valle Del Cauca, Colombia
- Founded: 2006
- Headcount: 1001-5000
Girosyfinanzas.com is a financial services company that specializes in international money transfers, insurance, and banking services.
23. GCC Exchange
- Website: gccexchange.com
- Headquarters: Dubai, Dubai, United Arab Emirates
- Founded: 2005
- Headcount: 501-1000
GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses with a presence in four continents. They offer competitive rates for retail and wholesale foreign currency exchange and provide free pick-up services for corporate customers. Their online platform, GCC Exchange WebTT, allows customers to conveniently and cost-effectively send money worldwide. They also offer additional services such as mobile recharge and VAT payments.
24. Xoom, A PayPal Service
- Website: xoom.com
- Headquarters: San Francisco, California, United States
- Founded: 2001
- Headcount: 201-500
- Latest funding type: Acquired
Xoom, a PayPal service, offers fast, easy, and secure ways to send money, reload phones, and pay bills for family and friends around the world.
25. BeeTech.global
- Website: remessaonline.com.br
- Headquarters: São Paulo, Sao Paulo, Brazil
- Founded: 2016
- Headcount: 201-500
- Latest funding type: Acquired
Remessa Online is an online platform that provides easy and efficient international money transfers for individuals and businesses. With low fees and fast processing times, users can send and receive money from anywhere in the world. The platform offers solutions for various needs, including receiving payments from foreign companies, investing in international markets, and sending funds to family members abroad. Remessa Online simplifies the transfer process by minimizing bureaucracy and ensuring the security of users' information.
26. ACE Money Transfer
- Website: acemoneytransfer.com
- Headquarters: Manchester, Lancashire, United Kingdom
- Founded: 2002
- Headcount: 201-500
ACE Money Transfer is a fast and secure money transfer service that allows receivers in 100+ countries to receive payments conveniently. With a round-the-clock service, ACE exceeds global remittance demands by offering a stress-free way of sending money online. Customers can send money through various methods, including online bank transfers and debit/credit cards.
27. Instarem.
- Website: instarem.com
- Headquarters: Central Business District, Singapore, Singapore
- Founded: 2014
- Headcount: 201-500
Instarem.com is a global money transfer service that provides fast, transparent, and cost-effective solutions for businesses and individuals. They offer a wide range of payment services, including international remittance payments, batch payments, and global collections account.
28. moneycorp Americas
- Website: moneycorp.com
- Headquarters: Providence, Rhode Island, United States
- Founded: 1979
- Headcount: 51-200
Moneycorp is a global specialist in currency exchange and international payments, offering services to individuals and businesses. They provide solutions for buying, selling, and transferring currency, as well as managing foreign exchange risks.
Want to find more money transfer service companies?
If you want to find more companies that offer secure international money transfer services you can do so with Inven. This list was built with Inven and there are hundreds of companies like these globally.
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- Ownership: Which of these are private equity backed? Which are family-owned?
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...and a lot more!
