Company lists · Data refreshed September 2026

Top 25 Migrant worker money transfer services worldwide

RevenueBase identified 1,216 migrant worker money transfer services worldwide as of September 2026 and tracks 71,807 professional contacts across them, including 13,162 with verified work emails. The United Kingdom is the largest market and London the largest hub.

This list covers migrant worker 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 migrant worker 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review
1,216Companies
71,807Contacts tracked
13,162Verified emails
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The 25 largest migrant worker money transfer services worldwide

Ranked by team size
Top 25 of 1,216 migrant worker money transfer services worldwide, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to migrant worker money transfer services: 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
1Partial evidenceDenver, CO, United StatesHQ checked Sep 20, 20265,001-10,00015,517 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, 2026
2Strong evidenceBuena Park, CA, United StatesHQ checked Sep 20, 20261,001-5,0003,877 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, 2026
3Partial evidenceSeattle, WA, United StatesHQ checked Sep 20, 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 20, 2026
4Strong evidenceCape Town, South AfricaHQ checked Sep 20, 20265,001-10,0001,788 contacts →

Strong 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 20, 2026
5Indirect evidenceBogota, ColombiaHQ checked Sep 20, 202610001+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, 2026
6Indirect evidenceCali, ColombiaHQ checked Sep 20, 202610001+1,683 contacts →

Indirect evidence

“Somos expertos en el traslado de dinero y estamos en toda Colombia!”

Source: RevenueBase Database · checked Sep 20, 2026
7Indirect evidenceCasablanca, MoroccoHQ checked Sep 20, 20261,001-5,0001,586 contacts →

Indirect evidence

“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.”

Source: RevenueBase Database · checked Sep 20, 2026
8Strong evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 20, 20261,001-5,0001,522 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, 2026
9Partial evidenceDubai, United Arab EmiratesHQ checked Sep 20, 20261,001-5,0001,250 contacts →

Partial evidence

Money matters made simple.”

Source: RevenueBase Database · checked Sep 20, 2026
10Indirect evidenceSão Paulo, BrazilHQ checked Sep 20, 20261,001-5,000978 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, 2026
11Indirect evidenceCebu City, PhilippinesHQ checked Sep 20, 2026n/a611 contacts →

Indirect evidence

“M Lhuillier is ready to be of service to every Filipino family not just in the Philippines but also in the United States!”

Source: RevenueBase Database · checked Sep 20, 2026
12Indirect evidencePetaling Jaya, MalaysiaHQ checked Sep 20, 2026501-1,000589 contacts →

Indirect evidence

“Merchantrade Asia Sdn.”

Source: RevenueBase Database · checked Sep 20, 2026
13Partial evidenceSylmar, CA, United StatesHQ checked Sep 20, 20261,001-5,000541 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, 2026
14Indirect evidenceHouston, TX, United StatesHQ checked Sep 20, 20261,001-5,000532 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, 2026
15Strong evidenceLondon, United KingdomHQ checked Sep 20, 2026n/a503 contacts →

Strong evidence

“Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.”

Source: RevenueBase Database · checked Sep 20, 2026
16Strong evidenceManchester, United KingdomHQ checked Sep 20, 2026201-500469 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, 2026
17Indirect evidenceQuezon City, PhilippinesHQ checked Sep 20, 20261,001-5,000460 contacts →

Indirect evidence

“USSC was founded in 1958 as Radio Communications of the Philippines, Inc.”

Source: RevenueBase Database · checked Sep 20, 2026
18Strong evidenceManama, BahrainHQ checked Sep 20, 2026201-500422 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, 2026
19Partial evidenceDeira, United Arab EmiratesHQ checked Sep 20, 2026501-1,000418 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, 2026
20Indirect evidenceLondon, United KingdomHQ checked Sep 20, 2026501-1,000403 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
21Indirect evidenceHouston, TX, United StatesHQ checked Sep 20, 2026501-1,000401 contacts →

Indirect evidence

“Barri began as a family-owned business founded in 1984.”

Source: RevenueBase Database · checked Sep 20, 2026
22Partial evidenceLondon, United KingdomHQ checked Sep 20, 20261,001-5,000397 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 20, 2026
23Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 20, 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 20, 2026
24Partial evidenceDubai, United Arab EmiratesHQ checked Sep 20, 2026501-1,000370 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, 2026
25Partial evidenceLondon, United KingdomHQ checked Sep 20, 2026201-500356 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, 2026

Showing 25 of 1,216 migrant worker money transfer services worldwide

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Migrant worker money transfer services worldwide at a glance

As of Sep 20, 2026
18.3%Verified-email coverage
59.1Average contacts per company
11-50Median size (employees)
9.2%Largest-city concentration · London
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
393
11-50
429
51-200
225
201-500
90
501-1,000
30
1,001-5,000
29
5,001-10,000
5
10001+
6

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 migrant worker 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 migrant worker money transfer services are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “migrant worker 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 migrant worker 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 migrant worker 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, 13,162 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.

Migrant worker money transfer services by location

7 lists · largest first

Every Migrant worker money transfer 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 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 migrant worker 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 migrant worker money transfer services are there worldwide?

RevenueBase identified 1,216 migrant worker 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 migrant worker money transfer services?

The United Kingdom leads with 186 companies, followed by the United States (135) and Canada (59). Every migrant worker money transfer services list by country and city is linked on this page.

Which city has the most migrant worker money transfer services?

London leads with 112 headquartered companies, followed by Dubai (25) and Sao Paulo (20).

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 13,162 verified decision-maker contacts tracked across these 1,216 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.