Top 28 Globally Recognized Wire Transfer Service Companies
Top 28 Globally Recognized Wire Transfer Service Companies
The companies operating in the wire transfer service industry offer convenient, secure, and instant means of transferring money both nationally and internationally. This industry includes global giants and emerging players who leverage advanced digital technologies to offer user-friendly platforms for money transfer. Services range from sending money online, transferring to a bank account, to mobile wallet transfers. As we move towards a more global digital economy, this industry is expected to grow faster, incorporating more innovative features like real-time tracking, flexible payment options and diversified currency support.
Top 28 Wire Transfer Service Companies
1. 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.
2. SuperGIROS
- Website: supergiros.com.co
- Headquarters: Cali, Valle Del Cauca, Colombia
- Founded: 2006
- Headcount: 10001+
Supergiros.com.co is a company that offers payment services and financial solutions. They specialize in national and international money transfers, with a wide network of correspondent banks. Their services are secure and supervised by national regulatory authorities.
3. 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.
4. Wafacash
- Website: wafacash.com
- Headquarters: Casablanca, Grand Casablanca, Morocco
- Founded: 1991
- Headcount: 1001-5000
Wafacash is a leading company in the cash sector, offering money transfer services to individuals and businesses. They provide efficient and secure international money transfers from Europe to Morocco and several countries in Sub-Saharan and Central Africa. Wafacash ensures that beneficiaries receive their money in local currency, making it convenient for recipients.
5. 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.
6. 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.
7. AirPak
- Website: airpak.com
- Headquarters: Managua, Managua, Nicaragua
- Founded: 1946
- Headcount: 5001-10000
AirPak is a financial services company that offers money transfer and bill payment services. They provide a platform for sending and receiving money worldwide, with millions of transactions each year. AirPak allows customers to conveniently pay their bills from home using any device. They also offer additional services such as CashPak and have a strong presence in Central America. Join their newsletter for the latest news.
8. 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.
9. 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.
10. TransferGo
- Website: transfergo.com
- Headquarters: London, England, United Kingdom
- Founded: 2012
- Headcount: 201-500
- Latest funding type: Secondary Market
TransferGo.com is a registered payment service provider and electronic money institution, offering fast and secure money transfer services. With a powerful network of over thirty bank partners, millions of people have safely sent money home using TransferGo. They are regulated by the UK Financial Conduct Authority and supervised by HM Revenue & Customs. TransferGo aims to make sending money home as convenient as possible.
11. EasyPay
- Website: easypay.bg
- Headquarters: Sofia, Sofia, Bulgaria
- Founded: 2004
- Headcount: 1001-5000
EasyPay is a financial service company that offers various payment solutions and money transfer services. They provide a convenient way for customers to pay bills, purchase tickets, and transfer money both locally and internationally.
12. Sendwave (International Remittance)
- Website: sendwave.com
- Headquarters: Washington, District Of Columbia, United States
- Founded: 2014
- Headcount: 51-200
- Latest funding type: Acquired
Sendwave is a trusted money transmission service operated by Chime Inc. It allows users to send money internationally with no fees and ensures more of the money goes to the recipients. With a user base of over 800k, Sendwave is authorized in the US, Canada, UK, and EU.
13. 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.
14. 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.
15. 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.
16. 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.
17. 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.
18. 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.
19. Transfer Galaxy
- Website: transfergalaxy.com
- Headquarters: Örebro, Örebro, Sweden
- Founded: 2014
- Headcount: 51-200
- Latest funding type: Series Unknown
TransferGalaxy is a payment institution that allows users to send money easily and securely to loved ones in various countries. They offer low fees and convenient mobile apps for quick transfers. Users can send money to mobile wallets or cash pickup points in over 20 countries. TransferGalaxy is dedicated to extending the reach of possibilities and supporting loved ones back home.
20. Via Express
- Website: viaexpress.ch
- Headquarters: Genève, Genève, Switzerland
- Founded: 2011
- Headcount: 51-200
Via Express is a money transfer company based in Switzerland, offering a simple and efficient service for sending money globally. With over 10 million transactions and a network of more than 150,000 locations worldwide, Via Express provides a convenient and secure solution for international transfers.
21. moneyHOP
- Website: moneyhop.co
- Headquarters: Bengaluru South, Karnataka, India
- Founded: 2018
- Headcount: 11-50
- Latest funding type: Seed
Moneyhop.co is a financial solutions company that offers secure and convenient money transfer services. They provide competitive exchange rates, fast processing time, and 24/7 customer support for international transfers. With their user-friendly mobile app, customers can send funds abroad from the comfort of their home anytime. Moneyhop.co ensures the safety and accessibility of their customers' money through robust security measures.
22. Lucky Money Inc
- Website: luckymoney.com
- Headquarters: Anaheim, California, United States
- Headcount: 11-50
Lucky Money is a trusted money transfer service provider that has been in operation for over 25 years. Customers can send money worldwide using their U.S. bank account or major credit cards. Lucky Money partners with banks and money transfer payout providers in each country, allowing recipients to pick up cash, receive funds in their bank account, or have money delivered to their door.
23. Lycaremit
- Website: lycaremit.com
- Headquarters: London, Essex, United Kingdom
- Founded: 2015
- Headcount: 51-200
Lycaremit is a trading name of Lycamoney Financial Services Ltd registered in England and Wales. The company provides a person-to-person payment service and mobile payment applications for transferring money abroad.
24. Us Money Express
- Website: usmoneyexpress.com
- Headquarters: Brooklyn, New York, United States
- Founded: 1993
- Headcount: 11-50
US Money Express is a specialist firm that provides international money transfer services, primarily aimed at recipients in Poland and many European countries including CIS countries.
25. Remit2India
- Website: remit2india.com
- Headquarters: Mumbai, Maharashtra, India
- Founded: 2001
- Headcount: 51-200
Remit2India offers quick and convenient online money transfer services to India using multiple payment modes at low fees. With great exchange rates and 24x7 customer service, Remit2India helps you fulfill your promise of sending money to India in the best possible manner.
26. Profee.Lab
- Website: profee.com
- Headquarters: Москва, Москва, Nigeria
- Founded: 2016
- Headcount: 51-200
Profee.com is a money remittance service that offers secure and cost-effective transfers worldwide. With easy registration and fast delivery, customers can send money to various countries at a much lower cost than traditional banks. The company ensures the safety of personal finances, with no hidden fees and a simple process. Profee.com provides reliable customer support in multiple languages and guarantees the prompt return of funds in case of any issues.
27. Paysend
- Website: paysend.com
- Headquarters: London, England, United Kingdom
- Founded: 2017
- Headcount: 501-1000
- Latest funding type: Series Unknown
Paysend.com is a global money transfer service that offers fast and secure transfers to over 100 countries worldwide. With bank-level security and 24/7 support, Paysend ensures that your money arrives quickly and safely. Whether you want to send money using bank cards, accounts, or a mobile number, Paysend provides hassle-free transfer methods for individuals and businesses alike.
28. Husky
- Website: husky.io
- Headquarters: São Paulo, Sao Paulo, Brazil
- Founded: 2016
- Headcount: 11-50
- Latest funding type: Acquired
Husky is a technology company that specializes in money transfers made easy. They provide a platform for secure and convenient international money transfers.
Want to find more wire transfer service companies?
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