Company lists · Data refreshed September 2026
Top 25 Immigrant money transfer services worldwide
RevenueBase identified 1,006 immigrant money transfer services worldwide as of September 2026 and tracks 65,201 professional contacts across them, including 10,923 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers immigrant money transfer services 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 20, 2026. Country and city lists for immigrant money transfer services follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest immigrant money transfer services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 15,517 contacts → | ||||
Partial 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 20, 2026Thanks. The Data Team will review it. | |||||
| 2 | 3,877 contacts → | ||||
Strong 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 20, 2026Thanks. The Data Team will review it. | |||||
| 3 | 2,877 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 20, 2026Thanks. The Data Team will review it. | |||||
| 4 | 1,991 contacts → | ||||
Indirect evidence “PLS is one of the largest and most recognized brands in the financial services industry.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 5 | 1,706 contacts → | ||||
Indirect evidence “Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 6 | 1,683 contacts → | ||||
Indirect evidence “Somos expertos en el traslado de dinero y estamos en toda Colombia!” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 7 | 1,586 contacts → | ||||
Indirect evidence “Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 8 | 1,522 contacts → | ||||
Strong evidence “LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 9 | 978 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 10 | 603 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 11 | 541 contacts → | ||||
Partial evidence “From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 12 | 532 contacts → | ||||
Indirect evidence “We are a multinational company with over 25 years of experience in the Financial Services Industry.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 13 | 503 contacts → | ||||
Strong evidence “Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 14 | 469 contacts → | ||||
Strong evidence “ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 15 | 422 contacts → | ||||
Strong evidence “Licensed by the Central Bank of Bahrain as a Money Changer Bahrain Financing Company (BFC) is the leading money transfer and foreign exchange company in the Kingdom of Bahrain.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 16 | 418 contacts → | ||||
Partial evidence “Wall Street Exchange, established in Dubai in 1982, is one of the first companies to provide comprehensive money exchange services in the UAE.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 17 | 403 contacts → | ||||
Indirect evidence “At Small World, we believe that borders shouldn’t mean barriers.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 18 | 401 contacts → | ||||
Indirect evidence “Barri began as a family-owned business founded in 1984.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 19 | 397 contacts → | ||||
Partial evidence “We’re changing the way people send money abroad.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 20 | 370 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 20, 2026Thanks. The Data Team will review it. | |||||
| 21 | 370 contacts → | ||||
Partial 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 20, 2026Thanks. The Data Team will review it. | |||||
| 22 | 356 contacts → | ||||
Partial evidence “Founded in 2012, TransferGo serves over 8 million customers in more than 160 countries around the world.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 23 | 353 contacts → | ||||
Strong 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 20, 2026Thanks. The Data Team will review it. | |||||
| 24 | 345 contacts → | ||||
Indirect evidence “Looking for both impact and a fast-paced tech startup environment?” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 25 | 338 contacts → | ||||
Strong evidence “Al Ahalia Exchange Bureau is one of the leading exchange houses in the Middle East, primarily focusing on money transfers and money exchange, established since 1996 with 18…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: immigrant money transfer services. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names immigrant money transfer services.
- Partial evidence
- Its own public description names part of immigrant money transfer services, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name immigrant money transfer services. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 1,006 immigrant money transfer services worldwide
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Immigrant money transfer services worldwide at a glance
As of Sep 20, 2026Companies by employee count
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 immigrant money transfer services, 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 immigrant money transfer services are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “immigrant money transfer services”. 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 immigrant money transfer services), 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 immigrant money transfer services, and records with no verified work email.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 10,923 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 20, 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.
Immigrant money transfer services by location
6 lists · largest firstEvery Immigrant money transfer services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Immigrant money transfer services based in the United Kingdom143
- Immigrant money transfer services based in the United States132
- Immigrant money transfer services based in Brazil58
- Immigrant money transfer services based in the United Arab Emirates45
- Immigrant money transfer services based in India40
- Immigrant money transfer services based in Australia39
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 immigrant money transfer services, 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 immigrant money transfer services are there worldwide?
RevenueBase identified 1,006 immigrant money transfer services 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 immigrant money transfer services?
The United Kingdom leads with 143 companies, followed by the United States (132) and Brazil (58). Every immigrant money transfer services list by country and city is linked on this page.
Which city has the most immigrant money transfer services?
London leads with 82 headquartered companies, followed by Sao Paulo (21) and Dubai (19).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 10,923 verified decision-maker contacts tracked across these 1,006 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 20, 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.