Company lists · Data refreshed September 2026

Top 25 Cash pickup remittance networks worldwide

RevenueBase identified 709 cash pickup remittance networks worldwide as of September 2026 and tracks 52,690 professional contacts across them, including 10,822 with verified work emails. The United Kingdom is the largest market and London the largest hub.

This list covers cash pickup remittance networks 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 19, 2026. Country and city lists for cash pickup remittance networks 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
709Companies
52,690Contacts tracked
10,822Verified emails
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The 25 largest cash pickup remittance networks worldwide

Ranked by team size
Top 25 of 709 cash pickup remittance networks worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to cash pickup remittance networks: 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
1Indirect evidenceDenver, CO, United StatesHQ checked Sep 19, 20265,001-10,00015,517 contacts →

Indirect evidence

“Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceBuena Park, CA, United StatesHQ checked Sep 19, 20261,001-5,0003,877 contacts →

Indirect evidence

“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceSeattle, WA, United StatesHQ checked Sep 19, 20261,001-5,0002,877 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 19, 2026
4Indirect evidenceCape Town, South AfricaHQ checked Sep 19, 20265,001-10,0001,788 contacts →

Indirect evidence

“Mukuru is one of the largest money transfer providers in Africa and a leading Next Gen Financial Services Platform that offers affordable and reliable financial services to the…”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceBogota, ColombiaHQ checked Sep 19, 202610001+1,706 contacts →

Indirect evidence

“Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceCasablanca, MoroccoHQ checked Sep 19, 20261,001-5,0001,586 contacts →

Indirect evidence

“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.”

Source: RevenueBase Database · checked Sep 19, 2026
7Indirect evidenceSylmar, CA, United StatesHQ checked Sep 19, 20261,001-5,000541 contacts →

Indirect evidence

“From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico.”

Source: RevenueBase Database · checked Sep 19, 2026
8Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 20261,001-5,000532 contacts →

Indirect evidence

“We are a multinational company with over 25 years of experience in the Financial Services Industry.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceLondon, United KingdomHQ checked Sep 19, 2026n/a503 contacts →

Indirect evidence

“Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.”

Source: RevenueBase Database · checked Sep 19, 2026
10Partial evidenceManchester, United KingdomHQ checked Sep 19, 2026201-500469 contacts →

Partial evidence

“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.”

Source: RevenueBase Database · checked Sep 19, 2026
11Indirect evidenceQuezon City, PhilippinesHQ checked Sep 19, 20261,001-5,000460 contacts →

Indirect evidence

“USSC was founded in 1958 as Radio Communications of the Philippines, Inc.”

Source: RevenueBase Database · checked Sep 19, 2026
12Indirect evidenceManama, BahrainHQ checked Sep 19, 2026201-500422 contacts →

Indirect evidence

“Licensed by the Central Bank of Bahrain as a Money Changer Bahrain Financing Company (BFC) is the leading money transfer and foreign exchange company in the Kingdom of Bahrain.”

Source: RevenueBase Database · checked Sep 19, 2026
13Indirect evidenceLondon, United KingdomHQ checked Sep 19, 2026501-1,000403 contacts →

Indirect evidence

“At Small World, we believe that borders shouldn’t mean barriers.”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 2026501-1,000401 contacts →

Indirect evidence

“Barri began as a family-owned business founded in 1984.”

Source: RevenueBase Database · checked Sep 19, 2026
15Indirect evidenceLondon, United KingdomHQ checked Sep 19, 20261,001-5,000397 contacts →

Indirect evidence

“We’re changing the way people send money abroad.”

Source: RevenueBase Database · checked Sep 19, 2026
16Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 19, 2026501-1,000370 contacts →

Indirect evidence

“Joyalukkas Group is a versatile global brand that is diversified into many business verticals spreading across Jewellery, Retail Fashion, Money Exchange, Private Jet Charters and…”

Source: RevenueBase Database · checked Sep 19, 2026
17Indirect evidenceLondon, United KingdomHQ checked Sep 19, 2026201-500356 contacts →

Indirect evidence

“Founded in 2012, TransferGo serves over 8 million customers in more than 160 countries around the world.”

Source: RevenueBase Database · checked Sep 19, 2026
18Partial evidenceCoral Gables, FL, United StatesHQ checked Sep 19, 2026201-500353 contacts →

Partial evidence

“Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidenceNew York, United StatesHQ checked Sep 19, 202651-200345 contacts →

Indirect evidence

“Looking for both impact and a fast-paced tech startup environment?”

Source: RevenueBase Database · checked Sep 19, 2026
20Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 2026n/a326 contacts →

Indirect evidence

“Spectrum Global Payment Solutions (SGPS) offers processing, monitoring, settlement, and aggregation between originating and distribution partners through its proprietary platform.”

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceUnited StatesHQ checked Sep 19, 20265,001-10,000316 contacts →

Indirect evidence

“AirPak es una empresa de servicios financieros con presencia en 5 países de Centroamérica y México y más de 35 años de experiencia.”

Source: RevenueBase Database · checked Sep 19, 2026
22Indirect evidenceCali, ColombiaHQ checked Sep 19, 20261,001-5,000301 contacts →

Indirect evidence

“Giros y Finanzas C.F.”

Source: RevenueBase Database · checked Sep 19, 2026
23Partial evidenceSheffield, United KingdomHQ checked Sep 19, 2026201-500294 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 19, 2026
24Indirect evidenceRaoucheh, LebanonHQ checked Sep 19, 20261,001-5,000292 contacts →

Indirect evidence

“At Whish money, our mission is to drive financial digitalization for both individuals and businesses.”

Source: RevenueBase Database · checked Sep 19, 2026
25Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 19, 2026501-1,000273 contacts →

Indirect evidence

“GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses having its presence in four continents such as Europe, Africa, Oceania and…”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 25 of 709 cash pickup remittance networks worldwide

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Cash pickup remittance networks worldwide at a glance

As of Sep 19, 2026
20.5%Verified-email coverage
74.3Average contacts per company
11-50Median size (employees)
9.9%Largest-city concentration · London
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
211
11-50
267
51-200
128
201-500
52
501-1,000
16
1,001-5,000
21
5,001-10,000
4
10001+
5

Email recency is reported on each country list linked below.

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 cash pickup remittance networks, 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
Every country. Country and city lists for cash pickup remittance networks are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “cash pickup remittance networks”. 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 cash pickup remittance networks), 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 cash pickup remittance networks, 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, 10,822 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 19, 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.

Cash pickup remittance networks by location

3 lists · largest first

Every Cash pickup remittance networks 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 cash pickup remittance networks, 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 cash pickup remittance networks are there worldwide?

RevenueBase identified 709 cash pickup remittance networks 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?

Western Union, headquartered in Denver, tops this list with the largest team on record.

Which country has the most cash pickup remittance networks?

The United Kingdom leads with 117 companies, followed by the United States (106) and the United Arab Emirates (26). Every cash pickup remittance networks list by country and city is linked on this page.

Which city has the most cash pickup remittance networks?

London leads with 70 headquartered companies, followed by Dubai (13) and Miami (11).

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 10,822 verified decision-maker contacts tracked across these 709 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 19, 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.