Company lists · Data refreshed September 2026
Top 25 Bank transfer service providers worldwide
RevenueBase identified 181 bank transfer service providers worldwide as of September 2026 and tracks 46,517 professional contacts across them, including 18,131 with verified work emails and 0 with mobile numbers. The United Kingdom is the largest market and London the largest hub.
This list covers bank transfer service providers worldwide, 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. Country and city lists for bank transfer service providers follow the table.
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.
The 25 largest bank transfer service providers worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 30,750 contacts → | ||||
Indirect evidence “We're championing possibilities for all by making money fast, easy, and more enjoyable.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 2 | 7,902 contacts → | ||||
Indirect evidence “Wise is a global technology company, building the best way to move money around the world.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 3 | 2,877 contacts → | ||||
Indirect evidence “Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 4 | 431 contacts → | ||||
Indirect evidence “Belbi̇m elktroni̇k para ve ödeme hi̇zmetleri̇ aş” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 5 | 403 contacts → | ||||
Indirect evidence “At Small World, we believe that borders shouldn’t mean barriers.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 6 | 397 contacts → | ||||
Indirect evidence “We’re changing the way people send money abroad.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 7 | 314 contacts → | ||||
Partial evidence “Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 8 | 294 contacts → | ||||
Partial evidence “Remit Choice Limited commenced its remittance services on 16th January 2019 from the United Kingdom with the vision of making international money transfers convenient, fair, and…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 9 | 221 contacts → | ||||
Partial evidence “Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 10 | 136 contacts → | ||||
Indirect evidence “ON Dijital Bankacılık müşterileri- EFT/Havale/FAST işlemlerinde dünya döndükçe masraf ödemez- ON Hesap ile harcamalarını yaparken, avantajlı faiz oranından yararlanarak mevduatına…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 11 | 99 contacts → | ||||
Indirect evidence “FUPS, bir Lydians markasıdır.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 12 | 89 contacts → | ||||
Partial evidence “Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 13 | 87 contacts → | ||||
Partial evidence “Aeropay is America’s pay by bank network, making payments simpler and smarter for the digital economy.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 14 | 76 contacts → | ||||
Indirect evidence “As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 15 | 68 contacts → | ||||
Partial evidence “Established in January 2016, PayPorter is an electronic money and payment institution in Turkey licensed for utility payments, account transfers, money remittances and electronic…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 16 | 67 contacts → | ||||
Indirect evidence “Yaspa is making instant payments personal.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 17 | 57 contacts → | ||||
Indirect evidence “2005 yılından bu yana ödeme sektöründe hizmet veren şirketimiz faaliyetlerine öncelikle fatura ödeme hizmetleri kapsamında başlamıştır.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 18 | 55 contacts → | ||||
Indirect evidence “CashEdge is the leading provider of Intelligent Money Movement™ services, enabling financial institutions to provide a single point of access for multiple easy-to-use consumer and…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 19 | 46 contacts → | ||||
Indirect evidence “Moneytolia, 2020 yılında kurulmuş Türkiye’nin yenilikçi Fintech şirketidir.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 20 | 44 contacts → | ||||
Indirect evidence “Gönderal is a leading fintech company serving individuals and businesses.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 21 | 42 contacts → | ||||
Indirect evidence “Emerald24 is a digital payments platform designed to provide businesses and merchants worldwide with a modern and accessible alternative to traditional banking.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 22 | 32 contacts → | ||||
Partial evidence “At Shift Financial Services, we are transforming cross-border payments with speed, security, and accessibility.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 23 | 31 contacts → | ||||
Indirect evidence “A UK-based financial remittance platform for people and businesses.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 24 | 28 contacts → | ||||
Partial evidence “BCRemit is a London-based fintech company which offers online money transfer service (via web, app and call centre), with the aim of providing the lowest transfer fees and best…” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
| 25 | 26 contacts → | ||||
Indirect evidence “The all-in-one platform for lightning-fast payments.” Source: RevenueBase Database · checked Sep 16, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: bank transfer service providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names bank transfer service providers.
- Partial evidence
- Its own public description names part of bank transfer service providers, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name bank transfer service providers. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 181 bank transfer service providers worldwide
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Bank transfer service providers worldwide at a glance
As of Sep 16, 2026Companies by employee count
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 bank transfer service providers, 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.
- Coverage
- 3 countries, largest first: the United Kingdom, the United States, Türkiye. Country and city lists for bank transfer service providers are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “bank transfer service providers”. 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 bank transfer service providers), 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 bank transfer service providers, and records with no verified work email.
- 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, 18,131 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.
Bank transfer service providers by location
3 lists · largest firstEvery Bank transfer service providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 bank transfer service providers, 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 bank transfer service providers are there worldwide?
RevenueBase identified 181 bank transfer service providers worldwide 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?
Paypal, headquartered in San Jose, tops this list with the largest team on record.
Which country has the most bank transfer service providers?
The United Kingdom leads with 83 companies, followed by the United States (69) and Türkiye (29). Every bank transfer service providers list by country and city is linked on this page.
Which city has the most bank transfer service providers?
London leads with 65 headquartered companies, followed by Istanbul (14) and New York (8).
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 18,131 verified decision-maker contacts tracked across these 181 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.
Ready to reach these companies? Verified emails and direct dials for all 181 bank transfer service providers worldwide. Start with a free account, no credit card.
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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.
More company lists
Company intelligence · public preview
Top 25 bank transfer service providers worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 181 matching company records for bank transfer service providers worldwide, with 46,517 tracked contacts and 18,131 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 16, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bank transfer service providers worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Paypalpaypal.comHQ: San Jose, CA, United StatesReported employees: 10001+ | San Jose, CA, United States | 10001+ | Exact match | 30,750 contacts → |
“We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  WISEwi.seHQ: London, United KingdomReported employees: 5,001-10,000 | London, United Kingdom | 5,001-10,000 | Exact match | 7,902 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Remitlyremitly.comHQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Belbi̇m Elektronik Para VE Ödeme Hizmetleri A.Şbelbim.istanbulHQ: Yeşilköy, TürkiyeReported employees: 501-1,000 | Yeşilköy, Türkiye | 501-1,000 | Exact match | 431 contacts → |
“Belbi̇m elktroni̇k para ve ödeme hi̇zmetleri̇ aş” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Small World Financial Servicessmallworldfs.comHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 403 contacts → |
“At Small World, we believe that borders shouldn’t mean barriers.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Worldremitworldremit.comHQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 397 contacts → |
“We’re changing the way people send money abroad.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Transfast, A Mastercard Companytransfast.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 314 contacts → |
“Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Remit Choice Limitedremitchoice.comHQ: Sheffield, United KingdomReported employees: 201-500 | Sheffield, United Kingdom | 201-500 | Exact match | 294 contacts → |
“Remit Choice Limited commenced its remittance services on 16th January 2019 from the United Kingdom with the vision of making international money transfers convenient, fair, and…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Xoom, A Paypal Servicexoom.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 221 contacts → |
“Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  On Dijitalon.com.trHQ: İstanbul, TürkiyeReported employees: 1,001-5,000 | İstanbul, Türkiye | 1,001-5,000 | Exact match | 136 contacts → |
“ON Dijital Bankacılık müşterileri- EFT/Havale/FAST işlemlerinde dünya döndükçe masraf ödemez- ON Hesap ile harcamalarını yaparken, avantajlı faiz oranından yararlanarak mevduatına…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  FUPSfups.comHQ: İstanbul, TürkiyeReported employees: 51-200 | İstanbul, Türkiye | 51-200 | Exact match | 99 contacts → |
“FUPS, bir Lydians markasıdır.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Placid Expressplacid.netHQ: Westbury, NY, United StatesReported employees: 51-200 | Westbury, NY, United States | 51-200 | Exact match | 89 contacts → |
“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Aeropayaeropay.comHQ: Chicago, IL, United StatesReported employees: 51-200 | Chicago, IL, United States | 51-200 | Exact match | 87 contacts → |
“Aeropay is America’s pay by bank network, making payments simpler and smarter for the digital economy.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Grey YC W22grey.coHQ: DE, United StatesReported employees: 51-200 | DE, United States | 51-200 | Exact match | 76 contacts → |
“As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Payporterpayporter.com.tr HQ: İstanbul, TürkiyeReported employees: 51-200 | İstanbul, Türkiye | 51-200 | Exact match | 68 contacts → |
“Established in January 2016, PayPorter is an electronic money and payment institution in Turkey licensed for utility payments, account transfers, money remittances and electronic…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  YASPAyaspa.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 67 contacts → |
“Yaspa is making instant payments personal.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Istanbul, TürkiyeReported employees: 11-50 | Istanbul, Türkiye | 11-50 | Exact match | 57 contacts → |
“2005 yılından bu yana ödeme sektöründe hizmet veren şirketimiz faaliyetlerine öncelikle fatura ödeme hizmetleri kapsamında başlamıştır.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Cashedgecashedge.comHQ: Sunnyvale, CA, United StatesReported employees: 201-500 | Sunnyvale, CA, United States | 201-500 | Exact match | 55 contacts → |
“CashEdge is the leading provider of Intelligent Money Movement™ services, enabling financial institutions to provide a single point of access for multiple easy-to-use consumer and…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Moneytoliamoneytolia.comHQ: Beşiktaş, TürkiyeReported employees: 11-50 | Beşiktaş, Türkiye | 11-50 | Exact match | 46 contacts → |
“Moneytolia, 2020 yılında kurulmuş Türkiye’nin yenilikçi Fintech şirketidir.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Gönderal Payment Servicesgonder-al.comHQ: Kağıthane, TürkiyeReported employees: 11-50 | Kağıthane, Türkiye | 11-50 | Exact match | 44 contacts → |
“Gönderal is a leading fintech company serving individuals and businesses.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Emerald24emerald24.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 42 contacts → |
“Emerald24 is a digital payments platform designed to provide businesses and merchants worldwide with a modern and accessible alternative to traditional banking.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Shift Financial Services LTDshifttransfer.comHQ: Uxbridge, United KingdomReported employees: 11-50 | Uxbridge, United Kingdom | 11-50 | Exact match | 32 contacts → |
“At Shift Financial Services, we are transforming cross-border payments with speed, security, and accessibility.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Ohentpayohentpay.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 31 contacts → |
“A UK-based financial remittance platform for people and businesses.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Bcremitbcremit.comHQ: London, United StatesReported employees: 11-50 | London, United States | 11-50 | Exact match | 28 contacts → |
“BCRemit is a London-based fintech company which offers online money transfer service (via web, app and call centre), with the aim of providing the lowest transfer fees and best…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  ASTRAastrafi.comHQ: Menlo Park, CA, United StatesReported employees: 11-50 | Menlo Park, CA, United States | 11-50 | Exact match | 26 contacts → |
“The all-in-one platform for lightning-fast payments.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 181 company matches
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Bank transfer service providers: dataset insights
September 16, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
180 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 16, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bank transfer service providers by location
3 lists · largest firstEvery Bank transfer service providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for bank transfer service providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank transfer service providers did RevenueBase find worldwide?
The saved snapshot records 181 matching company records, 46,517 tracked contacts and 18,131 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 16, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 bank transfer service providers worldwide. Snapshot: September 16, 2026. https://revenuebase.ai/companies/browse/bank-transfer-service-providers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 bank transfer service providers worldwide
RevenueBase records 181 matching company records for bank transfer service providers worldwide, with 46,517 tracked contacts and 18,131 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 16, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bank transfer service providers worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Paypalpaypal.com HQ: San Jose, CA, United StatesReported employees: 10001+ | San Jose, CA, United States | 10001+ | Exact match | 30,750 contacts → |
“We're championing possibilities for all by making money fast, easy, and more enjoyable.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | WISEwi.se HQ: London, United KingdomReported employees: 5,001-10,000 | London, United Kingdom | 5,001-10,000 | Exact match | 7,902 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Remitlyremitly.com HQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Belbi̇m Elektronik Para VE Ödeme Hizmetleri A.Şbelbim.istanbul HQ: Yeşilköy, TürkiyeReported employees: 501-1,000 | Yeşilköy, Türkiye | 501-1,000 | Exact match | 431 contacts → |
“Belbi̇m elktroni̇k para ve ödeme hi̇zmetleri̇ aş” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Small World Financial Servicessmallworldfs.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 403 contacts → |
“At Small World, we believe that borders shouldn’t mean barriers.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Worldremitworldremit.com HQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 397 contacts → |
“We’re changing the way people send money abroad.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Transfast, A Mastercard Companytransfast.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 314 contacts → |
“Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Remit Choice Limitedremitchoice.com HQ: Sheffield, United KingdomReported employees: 201-500 | Sheffield, United Kingdom | 201-500 | Exact match | 294 contacts → |
“Remit Choice Limited commenced its remittance services on 16th January 2019 from the United Kingdom with the vision of making international money transfers convenient, fair, and…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Xoom, A Paypal Servicexoom.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 221 contacts → |
“Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | On Dijitalon.com.tr HQ: İstanbul, TürkiyeReported employees: 1,001-5,000 | İstanbul, Türkiye | 1,001-5,000 | Exact match | 136 contacts → |
“ON Dijital Bankacılık müşterileri- EFT/Havale/FAST işlemlerinde dünya döndükçe masraf ödemez- ON Hesap ile harcamalarını yaparken, avantajlı faiz oranından yararlanarak mevduatına…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | FUPSfups.com HQ: İstanbul, TürkiyeReported employees: 51-200 | İstanbul, Türkiye | 51-200 | Exact match | 99 contacts → |
“FUPS, bir Lydians markasıdır.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Placid Expressplacid.net HQ: Westbury, NY, United StatesReported employees: 51-200 | Westbury, NY, United States | 51-200 | Exact match | 89 contacts → |
“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Aeropayaeropay.com HQ: Chicago, IL, United StatesReported employees: 51-200 | Chicago, IL, United States | 51-200 | Exact match | 87 contacts → |
“Aeropay is America’s pay by bank network, making payments simpler and smarter for the digital economy.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Grey YC W22grey.co HQ: DE, United StatesReported employees: 51-200 | DE, United States | 51-200 | Exact match | 76 contacts → |
“As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Payporterpayporter.com.tr HQ: İstanbul, TürkiyeReported employees: 51-200 | İstanbul, Türkiye | 51-200 | Exact match | 68 contacts → |
“Established in January 2016, PayPorter is an electronic money and payment institution in Turkey licensed for utility payments, account transfers, money remittances and electronic…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | YASPAyaspa.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 67 contacts → |
“Yaspa is making instant payments personal.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Istanbul, TürkiyeReported employees: 11-50 | Istanbul, Türkiye | 11-50 | Exact match | 57 contacts → |
“2005 yılından bu yana ödeme sektöründe hizmet veren şirketimiz faaliyetlerine öncelikle fatura ödeme hizmetleri kapsamında başlamıştır.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Cashedgecashedge.com HQ: Sunnyvale, CA, United StatesReported employees: 201-500 | Sunnyvale, CA, United States | 201-500 | Exact match | 55 contacts → |
“CashEdge is the leading provider of Intelligent Money Movement™ services, enabling financial institutions to provide a single point of access for multiple easy-to-use consumer and…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Moneytoliamoneytolia.com HQ: Beşiktaş, TürkiyeReported employees: 11-50 | Beşiktaş, Türkiye | 11-50 | Exact match | 46 contacts → |
“Moneytolia, 2020 yılında kurulmuş Türkiye’nin yenilikçi Fintech şirketidir.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Gönderal Payment Servicesgonder-al.com HQ: Kağıthane, TürkiyeReported employees: 11-50 | Kağıthane, Türkiye | 11-50 | Exact match | 44 contacts → |
“Gönderal is a leading fintech company serving individuals and businesses.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Emerald24emerald24.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 42 contacts → |
“Emerald24 is a digital payments platform designed to provide businesses and merchants worldwide with a modern and accessible alternative to traditional banking.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Shift Financial Services LTDshifttransfer.com HQ: Uxbridge, United KingdomReported employees: 11-50 | Uxbridge, United Kingdom | 11-50 | Exact match | 32 contacts → |
“At Shift Financial Services, we are transforming cross-border payments with speed, security, and accessibility.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Ohentpayohentpay.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 31 contacts → |
“A UK-based financial remittance platform for people and businesses.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Bcremitbcremit.com HQ: London, United StatesReported employees: 11-50 | London, United States | 11-50 | Exact match | 28 contacts → |
“BCRemit is a London-based fintech company which offers online money transfer service (via web, app and call centre), with the aim of providing the lowest transfer fees and best…” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | ASTRAastrafi.com HQ: Menlo Park, CA, United StatesReported employees: 11-50 | Menlo Park, CA, United States | 11-50 | Exact match | 26 contacts → |
“The all-in-one platform for lightning-fast payments.” Recorded description excerpt · September 16, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 181 company matches
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Bank transfer service providers: dataset insights
September 16, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
180 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 16, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bank transfer service providers by location
3 lists · largest firstEvery Bank transfer service providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for bank transfer service providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bank transfer service providers did RevenueBase find worldwide?
The saved snapshot records 181 matching company records, 46,517 tracked contacts and 18,131 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 16, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 bank transfer service providers worldwide. Snapshot: September 16, 2026. https://revenuebase.ai/companies/browse/bank-transfer-service-providers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗