Company lists · Data refreshed October 2026
Top 25 Diaspora banking services worldwide
RevenueBase identified 282 company matches for diaspora banking services worldwide as of October 2026 and tracks 46,215 professional contacts across them, including 7,927 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for diaspora banking services worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 11, 2026. Country and city lists for diaspora banking services follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 diaspora banking services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 16,309 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 2 | 5,900 contacts → | ||||
Exact match “Rizal Commercial Banking Corporation (RCBC) is among the largest private domestic banks in the country in terms of assets and has a network of 459 branches and 1,448 ATMs (as of…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 3 | 4,005 contacts → | ||||
Exact match “Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 4 | 1,791 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 5 | 1,596 contacts → | ||||
Exact match “Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 6 | 975 contacts → | ||||
Exact match “O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 7 | 698 contacts → | ||||
Exact match “Banco Unión agente de Western Union, antes Giros y Finanzas, es un banco que cuenta con más de 25 años de trayectoria en el sector financiero, apoyando a miles de colombianos que…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 8 | 443 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 9 | 378 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 10 | 376 contacts → | ||||
Exact match “Wall Street Exchange, established in Dubai in 1982, is one of the first companies to provide comprehensive money exchange services in the UAE.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 11 | 363 contacts → | ||||
Exact match “Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 12 | 348 contacts → | ||||
Exact match “Founded in 2012, TransferGo serves over 8 million customers in more than 160 countries around the world.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 13 | 305 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 14 | 284 contacts → | ||||
Exact match “Zolve's mission is simple: we want to make financial products accessible to everyone.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 15 | 255 contacts → | ||||
Exact match “Mama Money is a rapidly growing, innovative, tech company and the world’s first Social Business Money Transfer Operator.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 16 | 178 contacts → | ||||
Exact match “For more than 35 years, Helm Bank USA has created a financial connection to the United States for multinational companies and foreign national individuals seeking their own dreams…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 17 | 158 contacts → | ||||
Exact match “A Unicâmbio constrói, há mais de três décadas, uma história de proximidade, confiança e inovação ao serviço dos seus clientes.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 18 | 119 contacts → | ||||
Exact match “Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 19 | 119 contacts → | ||||
Exact match “شركة صرافة مرخصة لتحويل الأموال وبيع وشراء العملات الأجنبية واستيراد وتصدير النقد” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 20 | 113 contacts → | ||||
Exact match “O DayCâmbio, parte do Grupo Daycoval, integra a maior rede de correspondentes cambiais do país: Daycoval Câmbio.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 21 | 110 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 22 | 104 contacts → | ||||
Exact match “En Banco Azteca, impulsamos sueños.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 23 | 87 contacts → | ||||
Exact match “BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 24 | 81 contacts → | ||||
Exact match “As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
| 25 | 65 contacts → | ||||
Exact match “Placement crédit en 72H-Ouverture d'un compte d'épargne à taux alléchant-Vente des devises-Transferts nationaux et internationaux (RIA, MONEYGRAM, etc.)-Paiement des factures…” Recorded in the RevenueBase company graph · Oct 11, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “diaspora banking services”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 282 diaspora banking services worldwide
See the full list, filter by size, metro and specialty, and access 7,927 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Diaspora banking services worldwide at a glance
As of Oct 11, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for diaspora banking services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “diaspora banking services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 7,927 professional contacts with verified work emails across the full matched dataset. 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 October 11, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Diaspora banking services by location
2 lists · largest firstEvery Diaspora banking services 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 SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “diaspora banking services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many diaspora banking services are there worldwide?
RevenueBase identified 282 company matches for diaspora banking services worldwide as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Western Union tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most diaspora banking services?
The United States leads with 34 companies, followed by the United Kingdom (29). Every diaspora banking services list by country and city is linked on this page.
Which city has the most diaspora banking services?
London leads with 16 company records, followed by Dubai (8) and New York (6).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 7,927 professional contacts with verified work emails tracked across these 282 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 11, 2026.
Ready to reach these companies? Verified emails and direct dials for all 282 diaspora banking services 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 SmartSearch, 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 diaspora banking services worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 282 matching company records for diaspora banking services worldwide, with 46,215 tracked contacts and 7,927 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: October 11, 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 diaspora banking services 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 |  Western Unionwesternunion.comHQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 16,309 contacts → |
“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.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | RCBCrcbc.com HQ: South AfricaReported employees: 1,001-5,000 | South Africa | 1,001-5,000 | Exact match | 5,900 contacts → |
“Rizal Commercial Banking Corporation (RCBC) is among the largest private domestic banks in the country in terms of assets and has a network of 459 branches and 1,448 ATMs (as of…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  RIA Money Transferriamoneytransfer.comHQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 4,005 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Mukurumukuru.comHQ: Cape Town, South AfricaReported employees: 5,001-10,000 | Cape Town, South Africa | 5,001-10,000 | Exact match | 1,791 contacts → |
“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…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,596 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Grupo Travelex Confidencetravelexbank.com.brHQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 975 contacts → |
“O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Banco Uniónbancounion.com HQ: Cali, ColombiaReported employees: 1,001-5,000 | Cali, Colombia | 1,001-5,000 | Exact match | 698 contacts → |
“Banco Unión agente de Western Union, antes Giros y Finanzas, es un banco que cuenta con más de 25 años de trayectoria en el sector financiero, apoyando a miles de colombianos que…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Bahrain Financing Company BFCbfc.com.bh HQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 443 contacts → |
“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.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Joyalukkas Exchangejoyalukkasexchange.comHQ: Dubai, United Arab EmiratesReported employees: 501-1,000 | Dubai, United Arab Emirates | 501-1,000 | Exact match | 378 contacts → |
“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…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Wall Street Exchangewallstreet.aeHQ: Deira, United Arab EmiratesReported employees: 501-1,000 | Deira, United Arab Emirates | 501-1,000 | Exact match | 376 contacts → |
“Wall Street Exchange, established in Dubai in 1982, is one of the first companies to provide comprehensive money exchange services in the UAE.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Sharaf Exchangesharafexchange.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 363 contacts → |
“Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Transfergotransfergo.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 348 contacts → |
“Founded in 2012, TransferGo serves over 8 million customers in more than 160 countries around the world.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Zenith Bankzenithbank.com.gh HQ: HQ not recordedReported employees: 201-500 | HQ not recorded | 201-500 | Exact match | 305 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 |  ZOLVEzolve.comHQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 284 contacts → |
“Zolve's mission is simple: we want to make financial products accessible to everyone.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Mama Moneymamamoney.co.zaHQ: Cape Town, South AfricaReported employees: 51-200 | Cape Town, South Africa | 51-200 | Exact match | 255 contacts → |
“Mama Money is a rapidly growing, innovative, tech company and the world’s first Social Business Money Transfer Operator.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Helm Bank USAhelmbankusa.comHQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 178 contacts → |
“For more than 35 years, Helm Bank USA has created a financial connection to the United States for multinational companies and foreign national individuals seeking their own dreams…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Unicâmbiounicambio.pt HQ: Lisbon, PortugalReported employees: 201-500 | Lisbon, Portugal | 201-500 | Exact match | 158 contacts → |
“A Unicâmbio constrói, há mais de três décadas, uma história de proximidade, confiança e inovação ao serviço dos seus clientes.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Nclusionnclusion.comHQ: Palo Alto, CA, United StatesReported employees: 201-500 | Palo Alto, CA, United States | 201-500 | Exact match | 119 contacts → |
“Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | HQ: Al Hamra District, Saudi ArabiaReported employees: 201-500 | Al Hamra District, Saudi Arabia | 201-500 | Exact match | 119 contacts → |
“شركة صرافة مرخصة لتحويل الأموال وبيع وشراء العملات الأجنبية واستيراد وتصدير النقد” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Daycâmbiodaycambio.com.brHQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 113 contacts → |
“O DayCâmbio, parte do Grupo Daycoval, integra a maior rede de correspondentes cambiais do país: Daycoval Câmbio.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Ncba Bankke.ncbagroup.com HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 110 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 | Banco Azteca Guatemalabancoazteca.com.gt HQ: GuatemalaReported employees: 1,001-5,000 | Guatemala | 1,001-5,000 | Exact match | 104 contacts → |
“En Banco Azteca, impulsamos sueños.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | BFC Group Holdingsbfcgroupholdings.com HQ: Manama, BahrainReported employees: 501-1,000 | Manama, Bahrain | 501-1,000 | Exact match | 87 contacts → |
“BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Grey YC W22grey.coHQ: DE, United StatesReported employees: 51-200 | DE, United States | 51-200 | Exact match | 81 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 · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Panafrican Savings And Loans Cameroon SApanafricansl-cameroun.com HQ: Douala, CameroonReported employees: 201-500 | Douala, Cameroon | 201-500 | Exact match | 65 contacts → |
“Placement crédit en 72H-Ouverture d'un compte d'épargne à taux alléchant-Vente des devises-Transferts nationaux et internationaux (RIA, MONEYGRAM, etc.)-Paiement des factures…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 282 company matches
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Diaspora banking services: dataset insights
October 11, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
280 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 282 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: October 11, 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 ↗
Diaspora banking services by location
2 lists · largest firstEvery Diaspora banking services 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 diaspora banking services?
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 diaspora banking services did RevenueBase find worldwide?
The saved snapshot records 282 matching company records, 46,215 tracked contacts and 7,927 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: October 11, 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.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 diaspora banking services worldwide. Snapshot: October 11, 2026. https://revenuebase.ai/companies/browse/diaspora-banking-services.
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 diaspora banking services worldwide
RevenueBase records 282 matching company records for diaspora banking services worldwide, with 46,215 tracked contacts and 7,927 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: October 11, 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 diaspora banking services 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 | Western Unionwesternunion.com HQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 16,309 contacts → |
“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.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | RCBCrcbc.com HQ: South AfricaReported employees: 1,001-5,000 | South Africa | 1,001-5,000 | Exact match | 5,900 contacts → |
“Rizal Commercial Banking Corporation (RCBC) is among the largest private domestic banks in the country in terms of assets and has a network of 459 branches and 1,448 ATMs (as of…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | RIA Money Transferriamoneytransfer.com HQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 4,005 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Mukurumukuru.com HQ: Cape Town, South AfricaReported employees: 5,001-10,000 | Cape Town, South Africa | 5,001-10,000 | Exact match | 1,791 contacts → |
“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…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,596 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Grupo Travelex Confidencetravelexbank.com.br HQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 975 contacts → |
“O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Banco Uniónbancounion.com HQ: Cali, ColombiaReported employees: 1,001-5,000 | Cali, Colombia | 1,001-5,000 | Exact match | 698 contacts → |
“Banco Unión agente de Western Union, antes Giros y Finanzas, es un banco que cuenta con más de 25 años de trayectoria en el sector financiero, apoyando a miles de colombianos que…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Bahrain Financing Company BFCbfc.com.bh HQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 443 contacts → |
“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.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Joyalukkas Exchangejoyalukkasexchange.com HQ: Dubai, United Arab EmiratesReported employees: 501-1,000 | Dubai, United Arab Emirates | 501-1,000 | Exact match | 378 contacts → |
“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…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Wall Street Exchangewallstreet.ae HQ: Deira, United Arab EmiratesReported employees: 501-1,000 | Deira, United Arab Emirates | 501-1,000 | Exact match | 376 contacts → |
“Wall Street Exchange, established in Dubai in 1982, is one of the first companies to provide comprehensive money exchange services in the UAE.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Sharaf Exchangesharafexchange.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 363 contacts → |
“Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Transfergotransfergo.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 348 contacts → |
“Founded in 2012, TransferGo serves over 8 million customers in more than 160 countries around the world.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Zenith Bankzenithbank.com.gh HQ: HQ not recordedReported employees: 201-500 | HQ not recorded | 201-500 | Exact match | 305 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 | ZOLVEzolve.com HQ: New York, United StatesReported employees: 51-200 | New York, United States | 51-200 | Exact match | 284 contacts → |
“Zolve's mission is simple: we want to make financial products accessible to everyone.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Mama Moneymamamoney.co.za HQ: Cape Town, South AfricaReported employees: 51-200 | Cape Town, South Africa | 51-200 | Exact match | 255 contacts → |
“Mama Money is a rapidly growing, innovative, tech company and the world’s first Social Business Money Transfer Operator.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Helm Bank USAhelmbankusa.com HQ: Miami, FL, United StatesReported employees: 51-200 | Miami, FL, United States | 51-200 | Exact match | 178 contacts → |
“For more than 35 years, Helm Bank USA has created a financial connection to the United States for multinational companies and foreign national individuals seeking their own dreams…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Unicâmbiounicambio.pt HQ: Lisbon, PortugalReported employees: 201-500 | Lisbon, Portugal | 201-500 | Exact match | 158 contacts → |
“A Unicâmbio constrói, há mais de três décadas, uma história de proximidade, confiança e inovação ao serviço dos seus clientes.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Nclusionnclusion.com HQ: Palo Alto, CA, United StatesReported employees: 201-500 | Palo Alto, CA, United States | 201-500 | Exact match | 119 contacts → |
“Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | HQ: Al Hamra District, Saudi ArabiaReported employees: 201-500 | Al Hamra District, Saudi Arabia | 201-500 | Exact match | 119 contacts → |
“شركة صرافة مرخصة لتحويل الأموال وبيع وشراء العملات الأجنبية واستيراد وتصدير النقد” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Daycâmbiodaycambio.com.br HQ: São Paulo, BrazilReported employees: 201-500 | São Paulo, Brazil | 201-500 | Exact match | 113 contacts → |
“O DayCâmbio, parte do Grupo Daycoval, integra a maior rede de correspondentes cambiais do país: Daycoval Câmbio.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Ncba Bankke.ncbagroup.com HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 110 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 | Banco Azteca Guatemalabancoazteca.com.gt HQ: GuatemalaReported employees: 1,001-5,000 | Guatemala | 1,001-5,000 | Exact match | 104 contacts → |
“En Banco Azteca, impulsamos sueños.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | BFC Group Holdingsbfcgroupholdings.com HQ: Manama, BahrainReported employees: 501-1,000 | Manama, Bahrain | 501-1,000 | Exact match | 87 contacts → |
“BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C.” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Grey YC W22grey.co HQ: DE, United StatesReported employees: 51-200 | DE, United States | 51-200 | Exact match | 81 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 · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Panafrican Savings And Loans Cameroon SApanafricansl-cameroun.com HQ: Douala, CameroonReported employees: 201-500 | Douala, Cameroon | 201-500 | Exact match | 65 contacts → |
“Placement crédit en 72H-Ouverture d'un compte d'épargne à taux alléchant-Vente des devises-Transferts nationaux et internationaux (RIA, MONEYGRAM, etc.)-Paiement des factures…” Recorded description excerpt · October 11, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 282 company matches
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Diaspora banking services: dataset insights
October 11, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
280 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 282 companies.
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.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
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: October 11, 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 ↗
Diaspora banking services by location
2 lists · largest firstEvery Diaspora banking services 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 diaspora banking services?
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 diaspora banking services did RevenueBase find worldwide?
The saved snapshot records 282 matching company records, 46,215 tracked contacts and 7,927 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: October 11, 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.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 diaspora banking services worldwide. Snapshot: October 11, 2026. https://revenuebase.ai/companies/browse/diaspora-banking-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗