Company lists · Data refreshed September 2026

Top 25 International bank transfer facilitators worldwide

Name: International bank transfer facilitators worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 17, 2026 1,362 companies tracked

RevenueBase identified 1,362 international bank transfer facilitators worldwide as of September 2026 and tracks 86,563 professional contacts across them, including 23,713 with verified work emails and 0 with mobile numbers. The United Kingdom is the largest market and London the largest hub.

This list covers international bank transfer facilitators 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 17, 2026. Country and city lists for international bank transfer facilitators 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 17, 2026 86% judged on-target in blind review

1,362Companies

86,563Contacts tracked

23,713Verified emails

0Mobile numbers

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The 25 largest international bank transfer facilitators worldwide

Ranked by team size

Top 25 of 1,362 international bank transfer facilitators worldwide, ranked by team size, largest first. Data refreshed Sep 17, 2026. RevenueBase Smart Search rates how each company's information relates to international bank transfer facilitators: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Western Union	Indirect evidence	Denver, CO, United StatesHQ checked Sep 17, 2026	5,001-10,000	15,517 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 17, 2026
2	WISE	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	5,001-10,000	7,902 contacts →
	Indirect evidence “Wise is a global technology company, building the best way to move money around the world.” Source: RevenueBase Database · checked Sep 17, 2026
3	Travelex	Indirect evidence	Peterborough, United KingdomHQ checked Sep 17, 2026	1,001-5,000	4,345 contacts →
	Indirect evidence “Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value…” Source: RevenueBase Database · checked Sep 17, 2026
4	RIA Money Transfer	Partial evidence	Buena Park, CA, United StatesHQ checked Sep 17, 2026	1,001-5,000	3,877 contacts →
	Partial 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 17, 2026
5	Payoneer	Indirect evidence	New York, NY, United StatesHQ checked Sep 17, 2026	1,001-5,000	3,070 contacts →
	Indirect evidence “Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally.” Source: RevenueBase Database · checked Sep 17, 2026
6	Moneygram International	Partial evidence	Dallas, TX, United StatesHQ checked Sep 17, 2026	1,001-5,000	3,053 contacts →
	Partial evidence “MoneyGram is a global leader in cross-border P2P payments and money transfers.” Source: RevenueBase Database · checked Sep 17, 2026
7	Euronet	Indirect evidence	Leawood, KS, United StatesHQ checked Sep 17, 2026	10001+	2,884 contacts →
	Indirect evidence “A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.” Source: RevenueBase Database · checked Sep 17, 2026
8	Remitly	Partial evidence	Seattle, WA, United StatesHQ checked Sep 17, 2026	1,001-5,000	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 17, 2026
9	Euro Exim Bank	Strong evidence	Borehamwood, United KingdomHQ checked Sep 17, 2026	n/a	2,714 contacts →
	Strong evidence “Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St.” Source: RevenueBase Database · checked Sep 17, 2026
10	EBURY	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	1,001-5,000	1,784 contacts →
	Indirect evidence “Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world.” Source: RevenueBase Database · checked Sep 17, 2026
11	Lulu Exchange	Partial evidence	Abu Dhabi, United Arab EmiratesHQ checked Sep 17, 2026	1,001-5,000	1,522 contacts →
	Partial 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 17, 2026
12	Grupo Travelex Confidence	Indirect evidence	São Paulo, BrazilHQ checked Sep 17, 2026	1,001-5,000	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 17, 2026
13	NIUM	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 17, 2026	501-1,000	890 contacts →
	Indirect evidence “Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Source: RevenueBase Database · checked Sep 17, 2026
14	Terrapay	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	501-1,000	745 contacts →
	Indirect evidence “TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets.” Source: RevenueBase Database · checked Sep 17, 2026
15	Moneycorp	Partial evidence	Victoria, United StatesHQ checked Sep 17, 2026	501-1,000	743 contacts →
	Partial evidence “At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Source: RevenueBase Database · checked Sep 17, 2026
16	OFX	Indirect evidence	Sydney, AustraliaHQ checked Sep 17, 2026	501-1,000	684 contacts →
	Indirect evidence “Hello, we’re OFX, and we’re committed to making global business simpler.” Source: RevenueBase Database · checked Sep 17, 2026
17	Dahabshiil Group Of Companies	Partial evidence	London, United KingdomHQ checked Sep 17, 2026	n/a	503 contacts →
	Partial evidence “Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.” Source: RevenueBase Database · checked Sep 17, 2026
18	xe.com	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	501-1,000	487 contacts →
	Indirect evidence “At Xe, we live currencies.” Source: RevenueBase Database · checked Sep 17, 2026
19	ACE Money Transfer	Partial evidence	Manchester, United KingdomHQ checked Sep 17, 2026	201-500	469 contacts →
	Partial evidence “ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Source: RevenueBase Database · checked Sep 17, 2026
20	Wall Street Exchange	Indirect evidence	Deira, United Arab EmiratesHQ checked Sep 17, 2026	501-1,000	418 contacts →
	Indirect 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 17, 2026
21	Pingpong Payments	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	1,001-5,000	412 contacts →
	Indirect evidence “PingPong is a global leader in cross-border payments, making it easier to send, manage, and receive money faster worldwide.” Source: RevenueBase Database · checked Sep 17, 2026
22	Small World Financial Services	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	501-1,000	403 contacts →
	Indirect evidence “At Small World, we believe that borders shouldn’t mean barriers.” Source: RevenueBase Database · checked Sep 17, 2026
23	Worldremit	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	1,001-5,000	397 contacts →
	Indirect evidence “We’re changing the way people send money abroad.” Source: RevenueBase Database · checked Sep 17, 2026
24	Equals	Indirect evidence	London, United KingdomHQ checked Sep 17, 2026	501-1,000	395 contacts →
	Indirect evidence “Equals is the next-generation global money movement platform, giving exceptional businesses a single connection to solve complex global financial needs.” Source: RevenueBase Database · checked Sep 17, 2026
25	Sharaf Exchange	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 17, 2026	51-200	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 17, 2026

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: international bank transfer facilitators. 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 international bank transfer facilitators.
Partial evidence: Its own public description names part of international bank transfer facilitators, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name international bank transfer facilitators. 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 1,362 international bank transfer facilitators worldwide

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International bank transfer facilitators worldwide at a glance

As of Sep 17, 2026

27.4%Verified-email coverage

63.6Average contacts per company

11-50Median size (employees)

24.9%Largest-city concentration · London

Sep 17, 2026Page data refreshed

Companies by employee count

1-10

585

11-50

506

51-200

164

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

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 international bank transfer facilitators, 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: 10 countries, largest first: the United Kingdom, the United States, Brazil, Canada, India, Australia, the United Arab Emirates, Nigeria, Switzerland, South Africa. Country and city lists for international bank transfer facilitators are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “international bank transfer facilitators”. 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 international bank transfer facilitators), 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 international bank transfer facilitators, 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, 23,713 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 17, 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.

International bank transfer facilitators by location

10 lists · largest first

Every International bank transfer facilitators list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names international bank transfer facilitators, 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 international bank transfer facilitators are there worldwide?

RevenueBase identified 1,362 international bank transfer facilitators 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 international bank transfer facilitators?

The United Kingdom leads with 494 companies, followed by the United States (252) and Brazil (153). Every international bank transfer facilitators list by country and city is linked on this page.

Which city has the most international bank transfer facilitators?

London leads with 339 headquartered companies, followed by Sao Paulo (61) and Toronto (40).

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 23,713 verified decision-maker contacts tracked across these 1,362 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 17, 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.