Company lists · Data refreshed September 2026

Top 25 Banks offering remittance services based in India

RevenueBase identified 91 banks offering remittance services headquartered in India as of September 2026 and tracks 13,615 professional contacts across them, including 1,112 with verified work emails. Mumbai is the largest hub.

This list covers banks offering remittance services headquartered in India, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 16, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 16, 2026 86% judged on-target in blind review
91Companies
13,615Contacts tracked
1,112Verified emails
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The 25 largest banks offering remittance services based in India

Ranked by team size
Top 25 of 91 banks offering remittance services based in India, ranked by team size, largest first. Data refreshed Sep 16, 2026. RevenueBase Smart Search rates how each company's information relates to banks offering remittance services: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceErnakulam, IndiaHQ checked Sep 16, 202610001+1,695 contacts →

Partial evidence

“Federal Bank, one of the leading private sector banks with presence across the country, began its journey from humble backgrounds to reach the stature of an institution with…”

Source: RevenueBase Database · checked Sep 16, 2026
2Indirect evidenceNoida, IndiaHQ checked Sep 16, 20265,001-10,000362 contacts →

Indirect evidence

“EbixCash, has today emerged as India’s largest end-to-end financial exchange, that includes a last mile network of over physical distribution outlets besides an omni-channel…”

Source: RevenueBase Database · checked Sep 16, 2026
3Indirect evidenceMumbai, IndiaHQ checked Sep 16, 2026201-500191 contacts →

Indirect evidence

“GlobalPay is a 40+ year, BSE listed, RBI Authorized Dealer Category II licensed entity, headquartered in Mumbai with 22 branches Pan India and holds ISO 27001:2022 and PCI DSS…”

Source: RevenueBase Database · checked Sep 16, 2026
4Indirect evidenceKochi, IndiaHQ checked Sep 16, 202651-200175 contacts →

Indirect evidence

“LuLu Forex Pvt.”

Source: RevenueBase Database · checked Sep 16, 2026
5Indirect evidenceBengaluru South, IndiaHQ checked Sep 16, 2026201-500141 contacts →

Indirect evidence

“An Authorized Dealer-II license holding company, registered at Bangalore, India and is part of Orient Exchange Co.(L.L.C.),Dubai, group of companies.”

Source: RevenueBase Database · checked Sep 16, 2026
6Indirect evidenceNew Delhi, IndiaHQ checked Sep 16, 2026201-500100 contacts →

Indirect evidence

“Incorporated in 1992, Supreme Securities Ltd is a leading financial services company licensed as an Authorised Dealer Category II by the Reserve Bank of India (RBI).”

Source: RevenueBase Database · checked Sep 16, 2026
7Indirect evidenceNoida, IndiaHQ checked Sep 16, 202651-20065 contacts →

Indirect evidence

“Fly Finance is a global payment platform built for Indians moving money in every direction.”

Source: RevenueBase Database · checked Sep 16, 2026
8Indirect evidenceKochi, IndiaHQ checked Sep 16, 202651-20053 contacts →

Indirect evidence

“Muthoot Forex Limited is a part of the INR 4.5 billion Muthoot Group, with business interests in financial services, information technology, media, healthcare, education, power…”

Source: RevenueBase Database · checked Sep 16, 2026
9Indirect evidenceBangalore, IndiaHQ checked Sep 16, 202651-20032 contacts →

Indirect evidence

“Glomo is a cross-border payments firm specialized in delivering fast, secure, borderless, and compliant payment solutions, connecting businesses and individuals globally.”

Source: RevenueBase Database · checked Sep 16, 2026
10Indirect evidenceDelhi, IndiaHQ checked Sep 16, 202651-20032 contacts →

Indirect evidence

“IME India Private Limited (Formerly IME Forex India Private Limited) is an RBI-authorized Full Fledged Money Changer (FFMC) committed to providing secure, compliant, and…”

Source: RevenueBase Database · checked Sep 16, 2026
11Indirect evidenceNew Delhi, IndiaHQ checked Sep 16, 202611-5020 contacts →

Indirect evidence

“MoneeFlo ("Trafex India Pvt.”

Source: RevenueBase Database · checked Sep 16, 2026
12Indirect evidencePanchkula, IndiaHQ checked Sep 16, 2026201-50018 contacts →

Indirect evidence

“Journey of RBP FINIVIS PVT LTD.”

Source: RevenueBase Database · checked Sep 16, 2026
13Indirect evidenceMumbai, IndiaHQ checked Sep 16, 20261-1018 contacts →

Indirect evidence

“We at Remitout, offer the best foreign money transfer solution for you.”

Source: RevenueBase Database · checked Sep 16, 2026
14Indirect evidenceNoida, IndiaHQ checked Sep 16, 2026201-50015 contacts →

Indirect evidence

“AOV group is a Rs.”

Source: RevenueBase Database · checked Sep 16, 2026
15Indirect evidenceBengaluru, IndiaHQ checked Sep 16, 202611-5014 contacts →

Indirect evidence

“RemitSo is a Full Suite Enterprise-Grade, Software Platform for Managing International Money Transfer Operations.”

Source: RevenueBase Database · checked Sep 16, 2026
16Indirect evidenceChandigarh, IndiaHQ checked Sep 16, 202611-5012 contacts →

Indirect evidence

“Hedge Money is a Leading financial company dealing in foreign exchange, Money Transfer, Tours & travel services.”

Source: RevenueBase Database · checked Sep 16, 2026
17Indirect evidenceDahod, IndiaHQ checked Sep 16, 202611-5010 contacts →

Indirect evidence

“One-stop solution for all your banking and non-banking needs.”

Source: RevenueBase Database · checked Sep 16, 2026
18Indirect evidenceBengaluru South, IndiaHQ checked Sep 16, 202611-509 contacts →

Indirect evidence

“Xchangepe is India's global payments infrastructure for exporters, freelancers, and businesses.”

Source: RevenueBase Database · checked Sep 16, 2026
19Indirect evidenceNew Delhi, IndiaHQ checked Sep 16, 202611-509 contacts →

Indirect evidence

“There’s a notion that fire is a source of purification and that’s why we believe in pure relationships with our customers.”

Source: RevenueBase Database · checked Sep 16, 2026
20Indirect evidenceChennai, IndiaHQ checked Sep 16, 202611-508 contacts →

Indirect evidence

“PRIME FOREX PRIVATE LIMITED is a financial services company based out of Shop No.112, I-Floor, CHELLA MALL, No.”

Source: RevenueBase Database · checked Sep 16, 2026
21Indirect evidenceIndore, IndiaHQ checked Sep 16, 20261-106 contacts →

Indirect evidence

“Instantaneous International Bank Transfers”

Source: RevenueBase Database · checked Sep 16, 2026
22Indirect evidencePanchkula, IndiaHQ checked Sep 16, 20261-104 contacts →

Indirect evidence

“Since our inception in 2022, Unipay has quickly become the go-to solution for all things Forex.”

Source: RevenueBase Database · checked Sep 16, 2026
23Indirect evidenceAnand, IndiaHQ checked Sep 16, 20261-103 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026
24Indirect evidencePune, IndiaHQ checked Sep 16, 202651-2002 contacts →

Indirect evidence

“Laxmii Forex Pvt.”

Source: RevenueBase Database · checked Sep 16, 2026
25Indirect evidenceAhmedabad, IndiaHQ checked Sep 16, 20261-102 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026

Showing 25 of 91 banks offering remittance services based in India

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Banks offering remittance services based in India at a glance

As of Sep 16, 2026
8.2%Verified-email coverage
149.6Average contacts per company
11-50Median size (employees)
13.2%Largest-city concentration · Mumbai
Sep 16, 2026Page data refreshed

Companies by employee count

1-10
32
11-50
20
51-200
22
201-500
10
501-1,000
1
1,001-5,000
3
5,001-10,000
1
10001+
2

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 91 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among banks offering remittance services, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in India whose own description of what they do matches “banks offering remittance services”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names banks offering remittance services), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among banks offering remittance services, and records with no verified work email. Companies headquartered outside India are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 1,112 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 16, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names banks offering remittance services, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many banks offering remittance services are there based in India?

RevenueBase identified 91 banks offering remittance services headquartered in India as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

The Federal Bank Limited, headquartered in Ernakulam, tops this list with the largest team on record.

Which city has the most banks offering remittance services?

Mumbai leads with 12 headquartered companies, followed by New Delhi (10) and Delhi (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,112 verified decision-maker contacts tracked across these 91 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 16, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.