Company lists · Data refreshed October 2026
Top 25 Immigrant financial services worldwide
RevenueBase identified 260 company matches for immigrant financial services worldwide as of October 2026 and tracks 14,592 professional contacts across them, including 1,086 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for immigrant financial 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 14, 2026. Country and city lists for immigrant financial 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 immigrant financial services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,596 contacts → | ||||
Exact match “Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 2 | 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 14, 2026 · View company records in RevenueBase | |||||
| 3 | 567 contacts → | ||||
Exact match “We started building Marshmallow in 2017 to make migration easy.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 4 | 546 contacts → | ||||
Exact match “We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 5 | 400 contacts → | ||||
Exact match “Barri began as a family-owned business founded in 1984.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 6 | 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 14, 2026 · View company records in RevenueBase | |||||
| 7 | 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 14, 2026 · View company records in RevenueBase | |||||
| 8 | 337 contacts → | ||||
Exact match “AirPak es una empresa de servicios financieros con presencia en 5 países de Centroamérica y México y más de 35 años de experiencia.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 9 | 198 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 10 | 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 14, 2026 · View company records in RevenueBase | |||||
| 11 | 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 14, 2026 · View company records in RevenueBase | |||||
| 12 | 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 14, 2026 · View company records in RevenueBase | |||||
| 13 | 104 contacts → | ||||
Exact match “En Banco Azteca, impulsamos sueños.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 14 | 49 contacts → | ||||
Exact match “Comun’s mission is to help Hispanic immigrants turn their hard work into upward mobility, starting with financial services that support their transition from a cash-based system…” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 15 | 49 contacts → | ||||
Exact match “The Company was first incorporated in 1985 under the name, Al Nada International Exchange Co, to conduct exchange business.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 16 | 48 contacts → | ||||
Exact match “Where Cutting-Edge Technology Meets Revolutionary Financial Solutions.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 17 | 43 contacts → | ||||
Exact match “Al Jaber Exchange empowers businesses and individuals with a fast, reliable, and streamlined services for currency exchange, money transfers and payments.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 18 | 40 contacts → | ||||
Exact match “PaySii Your Trusted Partner in Money Remittance” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 19 | 35 contacts → | ||||
Exact match “A Turcambio Corretora de Câmbio é uma instituição financeira 100% Catarinense, que opera no mercado de câmbio desde 1987 como agência de turismo, e em 2012 tornou-se a primeira…” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 20 | 26 contacts → | ||||
Exact match “Greep Pay is a cross-border payments platform built for the African diaspora.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 21 | 24 contacts → | ||||
Exact match “We were established with the sole purpose of providing insurance to the immigrant community.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 22 | 24 contacts → | ||||
Exact match “Primer Centro Financiero para inmigrantes residentes en Europa.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 23 | 23 contacts → | ||||
Exact match “Welcome to Beacon, a new solution built to facilitate smooth transitions for immigrants relocating to Canada.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 24 | 23 contacts → | ||||
Exact match “At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.” Recorded in the RevenueBase company graph · Oct 14, 2026 · View company records in RevenueBase | |||||
| 25 | 17 contacts → | ||||
Exact match “We break Financial barriers for Migrants and their underbanked Families at home.” Recorded in the RevenueBase company graph · Oct 14, 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 “immigrant financial 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 260 immigrant financial services worldwide
See the full list, filter by size, metro and specialty, and access 1,086 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Immigrant financial services worldwide at a glance
As of Oct 14, 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 immigrant financial services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “immigrant financial 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 1,086 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 14, 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.
Immigrant financial services by location
1 lists · largest firstEvery Immigrant financial 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 “immigrant financial services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many immigrant financial services are there worldwide?
RevenueBase identified 260 company matches for immigrant financial 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?
Wafacash tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most immigrant financial services?
The United States leads with 76 companies. Every immigrant financial services list by country and city is linked on this page.
Which city has the most immigrant financial services?
London leads with 8 company records, followed by Toronto (8) and Dubai (7).
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 1,086 professional contacts with verified work emails tracked across these 260 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 14, 2026.
Ready to reach these companies? Verified emails and direct dials for all 260 immigrant financial 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 immigrant financial 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 260 matching company records for immigrant financial services worldwide, with 14,592 tracked contacts and 1,086 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 14, 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 immigrant financial 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 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Marshmallowmarshmallow.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 567 contacts → |
“We started building Marshmallow in 2017 to make migration easy.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Dolex Dollar Express, INCdolex.comHQ: Houston, TX, United StatesReported employees: 1,001-5,000 | Houston, TX, United States | 1,001-5,000 | Exact match | 546 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 400 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Airpakairpak.com HQ: United StatesReported employees: 5,001-10,000 | United States | 5,001-10,000 | Exact match | 337 contacts → |
“AirPak es una empresa de servicios financieros con presencia en 5 países de Centroamérica y México y más de 35 años de experiencia.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Maxisendmaxisend.comHQ: Irving, TX, United StatesReported employees: 201-500 | Irving, TX, United States | 201-500 | Exact match | 198 contacts → |
“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…” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | COMÚNcomun.app HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 49 contacts → |
“Comun’s mission is to help Hispanic immigrants turn their hard work into upward mobility, starting with financial services that support their transition from a cash-based system…” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | AL Nada International Exchangealnadaex.com HQ: Salmiya, KuwaitReported employees: 51-200 | Salmiya, Kuwait | 51-200 | Exact match | 49 contacts → |
“The Company was first incorporated in 1985 under the name, Al Nada International Exchange Co, to conduct exchange business.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Worldcom Financeworldcomfinance.comHQ: Tel Aviv, IsraelReported employees: 51-200 | Tel Aviv, Israel | 51-200 | Exact match | 48 contacts → |
“Where Cutting-Edge Technology Meets Revolutionary Financial Solutions.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  AL Jaber Exchangeajex.aeHQ: Abu Dhabi, United Arab EmiratesReported employees: 51-200 | Abu Dhabi, United Arab Emirates | 51-200 | Exact match | 43 contacts → |
“Al Jaber Exchange empowers businesses and individuals with a fast, reliable, and streamlined services for currency exchange, money transfers and payments.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Paysiipaysii.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 40 contacts → |
“PaySii Your Trusted Partner in Money Remittance” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Turcambio Corretora DE Cambioturcambio.com.brHQ: Garopaba, BrazilReported employees: 11-50 | Garopaba, Brazil | 11-50 | Exact match | 35 contacts → |
“A Turcambio Corretora de Câmbio é uma instituição financeira 100% Catarinense, que opera no mercado de câmbio desde 1987 como agência de turismo, e em 2012 tornou-se a primeira…” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Greep Payments INCgreep.ioHQ: Lefkosia, CyprusReported employees: 11-50 | Lefkosia, Cyprus | 11-50 | Exact match | 26 contacts → |
“Greep Pay is a cross-border payments platform built for the African diaspora.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Amparo Insuranceamparoinsurance.com HQ: Needham, MA, United StatesReported employees: 51-200 | Needham, MA, United States | 51-200 | Exact match | 24 contacts → |
“We were established with the sole purpose of providing insurance to the immigrant community.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ikualoikualo.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Primer Centro Financiero para inmigrantes residentes en Europa.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Beaconmybeacon.caHQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 23 contacts → |
“Welcome to Beacon, a new solution built to facilitate smooth transitions for immigrants relocating to Canada.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Pomelopomelo.comHQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 23 contacts → |
“At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | BALADbalad.me HQ: Cairo, EgyptReported employees: 11-50 | Cairo, Egypt | 11-50 | Exact match | 17 contacts → |
“We break Financial barriers for Migrants and their underbanked Families at home.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 260 company matches
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Immigrant financial services: dataset insights
October 14, 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
258 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 260 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 14, 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 ↗
Immigrant financial services by location
1 lists · largest firstEvery Immigrant financial 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 immigrant financial 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 immigrant financial services did RevenueBase find worldwide?
The saved snapshot records 260 matching company records, 14,592 tracked contacts and 1,086 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 14, 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 immigrant financial services worldwide. Snapshot: October 14, 2026. https://revenuebase.ai/companies/browse/immigrant-financial-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 immigrant financial services worldwide
RevenueBase records 260 matching company records for immigrant financial services worldwide, with 14,592 tracked contacts and 1,086 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 14, 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 immigrant financial 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 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Marshmallowmarshmallow.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 567 contacts → |
“We started building Marshmallow in 2017 to make migration easy.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Dolex Dollar Express, INCdolex.com HQ: Houston, TX, United StatesReported employees: 1,001-5,000 | Houston, TX, United States | 1,001-5,000 | Exact match | 546 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 400 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Airpakairpak.com HQ: United StatesReported employees: 5,001-10,000 | United States | 5,001-10,000 | Exact match | 337 contacts → |
“AirPak es una empresa de servicios financieros con presencia en 5 países de Centroamérica y México y más de 35 años de experiencia.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Maxisendmaxisend.com HQ: Irving, TX, United StatesReported employees: 201-500 | Irving, TX, United States | 201-500 | Exact match | 198 contacts → |
“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…” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | 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 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | COMÚNcomun.app HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 49 contacts → |
“Comun’s mission is to help Hispanic immigrants turn their hard work into upward mobility, starting with financial services that support their transition from a cash-based system…” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | AL Nada International Exchangealnadaex.com HQ: Salmiya, KuwaitReported employees: 51-200 | Salmiya, Kuwait | 51-200 | Exact match | 49 contacts → |
“The Company was first incorporated in 1985 under the name, Al Nada International Exchange Co, to conduct exchange business.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Worldcom Financeworldcomfinance.com HQ: Tel Aviv, IsraelReported employees: 51-200 | Tel Aviv, Israel | 51-200 | Exact match | 48 contacts → |
“Where Cutting-Edge Technology Meets Revolutionary Financial Solutions.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | AL Jaber Exchangeajex.ae HQ: Abu Dhabi, United Arab EmiratesReported employees: 51-200 | Abu Dhabi, United Arab Emirates | 51-200 | Exact match | 43 contacts → |
“Al Jaber Exchange empowers businesses and individuals with a fast, reliable, and streamlined services for currency exchange, money transfers and payments.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Paysiipaysii.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 40 contacts → |
“PaySii Your Trusted Partner in Money Remittance” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Turcambio Corretora DE Cambioturcambio.com.br HQ: Garopaba, BrazilReported employees: 11-50 | Garopaba, Brazil | 11-50 | Exact match | 35 contacts → |
“A Turcambio Corretora de Câmbio é uma instituição financeira 100% Catarinense, que opera no mercado de câmbio desde 1987 como agência de turismo, e em 2012 tornou-se a primeira…” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Greep Payments INCgreep.io HQ: Lefkosia, CyprusReported employees: 11-50 | Lefkosia, Cyprus | 11-50 | Exact match | 26 contacts → |
“Greep Pay is a cross-border payments platform built for the African diaspora.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Amparo Insuranceamparoinsurance.com HQ: Needham, MA, United StatesReported employees: 51-200 | Needham, MA, United States | 51-200 | Exact match | 24 contacts → |
“We were established with the sole purpose of providing insurance to the immigrant community.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ikualoikualo.com HQ: Madrid, SpainReported employees: 11-50 | Madrid, Spain | 11-50 | Exact match | 24 contacts → |
“Primer Centro Financiero para inmigrantes residentes en Europa.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Beaconmybeacon.ca HQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 23 contacts → |
“Welcome to Beacon, a new solution built to facilitate smooth transitions for immigrants relocating to Canada.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Pomelopomelo.com HQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 23 contacts → |
“At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | BALADbalad.me HQ: Cairo, EgyptReported employees: 11-50 | Cairo, Egypt | 11-50 | Exact match | 17 contacts → |
“We break Financial barriers for Migrants and their underbanked Families at home.” Recorded description excerpt · October 14, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 260 company matches
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Immigrant financial services: dataset insights
October 14, 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
258 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 260 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 14, 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 ↗
Immigrant financial services by location
1 lists · largest firstEvery Immigrant financial 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 immigrant financial 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 immigrant financial services did RevenueBase find worldwide?
The saved snapshot records 260 matching company records, 14,592 tracked contacts and 1,086 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 14, 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 immigrant financial services worldwide. Snapshot: October 14, 2026. https://revenuebase.ai/companies/browse/immigrant-financial-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗