Company lists · Data refreshed September 2026

Top 25 Diaspora payment platforms worldwide

RevenueBase identified 942 diaspora payment platforms worldwide as of September 2026 and tracks 52,414 professional contacts across them, including 15,234 with verified work emails. The United States is the largest market and London the largest hub.

This list covers diaspora payment platforms 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 28, 2026. Country and city lists for diaspora payment platforms 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 28, 2026 86% judged on-target in blind review
942Companies
52,414Contacts tracked
15,234Verified emails
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The 25 largest diaspora payment platforms worldwide

Ranked by team size
Top 25 of 942 diaspora payment platforms worldwide, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to diaspora payment platforms: 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 28, 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 28, 2026
2Indirect evidenceLondon, United KingdomHQ checked Sep 28, 20265,001-10,0007,902 contacts →

Indirect evidence

“Wise is a global technology company, building the best way to move money around the world.”

Source: RevenueBase Database · checked Sep 28, 2026
3Indirect evidenceBuena Park, CA, United StatesHQ checked Sep 28, 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 28, 2026
4Partial evidenceSeattle, WA, United StatesHQ checked Sep 28, 20261,001-5,0002,877 contacts →

Partial evidence

“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceCape Town, South AfricaHQ checked Sep 28, 20265,001-10,0001,788 contacts →

Partial 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 28, 2026
6Indirect evidenceLondon, United KingdomHQ checked Sep 28, 2026501-1,000403 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
7Indirect evidenceLondon, United KingdomHQ checked Sep 28, 20261,001-5,000397 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
8Indirect evidenceLondon, United KingdomHQ checked Sep 28, 2026201-500393 contacts →

Indirect evidence

“We’re building the go-to financial app for the Global South - enabling our customers to spend, save, send, and grow their wealth, all in one place.”

Source: RevenueBase Database · checked Sep 28, 2026
9Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202651-200370 contacts →

Indirect evidence

“Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE.”

Source: RevenueBase Database · checked Sep 28, 2026
10Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 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 28, 2026
11Indirect evidenceLondon, United KingdomHQ checked Sep 28, 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 28, 2026
12Partial evidenceCoral Gables, FL, United StatesHQ checked Sep 28, 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 28, 2026
13Indirect evidenceNew York, United StatesHQ checked Sep 28, 202651-200345 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
14Indirect evidenceSheffield, United KingdomHQ checked Sep 28, 2026201-500294 contacts →

Indirect 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 28, 2026
15Indirect evidenceRaoucheh, LebanonHQ checked Sep 28, 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 28, 2026
16Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 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 28, 2026
17Indirect evidenceCape Town, South AfricaHQ checked Sep 28, 202651-200253 contacts →

Indirect evidence

“Mama Money is a rapidly growing, innovative, tech company and the world’s first Social Business Money Transfer Operator.”

Source: RevenueBase Database · checked Sep 28, 2026
18Partial evidenceKuala Lumpur, MalaysiaHQ checked Sep 28, 2026201-500252 contacts →

Partial evidence

“Tranglo (200801007956 / 809241-M) is a leading cross-border payment hub, connecting businesses and financial institutions to seamless global payout solutions.”

Source: RevenueBase Database · checked Sep 28, 2026
19Indirect evidenceBuenos Aires, ArgentinaHQ checked Sep 28, 202651-200243 contacts →

Indirect evidence

“The portal to the new economy”

Source: RevenueBase Database · checked Sep 28, 2026
20Indirect evidenceSan Francisco, CA, United StatesHQ checked Sep 28, 2026201-500237 contacts →

Indirect evidence

“Chipper Cash is a financial technology company serving more than five million customers across the African continent.”

Source: RevenueBase Database · checked Sep 28, 2026
21Indirect evidenceSan Francisco, CA, United StatesHQ checked Sep 28, 2026201-500221 contacts →

Indirect 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 28, 2026
22Indirect evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 2026n/a202 contacts →

Indirect evidence

“At Xpress Money, we aim to emerge as a leading player on the global cross-border remittance landscape.”

Source: RevenueBase Database · checked Sep 28, 2026
23Indirect evidenceIrving, TX, United StatesHQ checked Sep 28, 2026201-500193 contacts →

Indirect evidence

“With over 20 years of experience, MaxiSend is a leader in the US–Latam remittance corridor, helping families stay connected through money transfers that move hundreds of millions…”

Source: RevenueBase Database · checked Sep 28, 2026
24Indirect evidenceWashington, DC, United StatesHQ checked Sep 28, 202651-200173 contacts →

Indirect evidence

“Sendwave's mission is to make sending money as easy and affordable as sending a text.”

Source: RevenueBase Database · checked Sep 28, 2026
25Indirect evidenceBruselas, BelgiumHQ checked Sep 28, 2026501-1,000165 contacts →

Indirect evidence

“Financial peace of mind that makes you smile.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 25 of 942 diaspora payment platforms worldwide

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Diaspora payment platforms worldwide at a glance

As of Sep 28, 2026
29.1%Verified-email coverage
55.6Average contacts per company
11-50Median size (employees)
10.6%Largest-city concentration · London
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
377
11-50
345
51-200
140
201-500
46
501-1,000
13
1,001-5,000
10
5,001-10,000
4
10001+
3

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 diaspora payment platforms, 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 diaspora payment platforms are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “diaspora payment platforms”. 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 diaspora payment platforms), 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 diaspora payment platforms, 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, 15,234 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 28, 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.

Diaspora payment platforms by location

5 lists · largest first

Every Diaspora payment platforms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Cities

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 diaspora payment platforms, 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 diaspora payment platforms are there worldwide?

RevenueBase identified 942 diaspora payment platforms 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 diaspora payment platforms?

The United States leads with 149 companies, followed by the United Kingdom (148) and Canada (52). Every diaspora payment platforms list by country and city is linked on this page.

Which city has the most diaspora payment platforms?

London leads with 100 headquartered companies, followed by Lagos (19) and Dubai (16).

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 15,234 verified decision-maker contacts tracked across these 942 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 28, 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.