Company lists · Data refreshed September 2026
Top 25 Money services businesses worldwide
RevenueBase identified 1,417 company matches for money services businesses worldwide as of September 2026 and tracks 90,008 professional contacts across them, including 17,585 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers company matches for money services businesses 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 September 20, 2026. Country and city lists for money services businesses 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 money services businesses worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 15,517 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 7,902 contacts → | ||||
Exact match “Wise is a global technology company, building the best way to move money around the world.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 4,345 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 3,877 contacts → | ||||
Exact match “Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 2,877 contacts → | ||||
Exact match “Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 1,991 contacts → | ||||
Exact match “PLS is one of the largest and most recognized brands in the financial services industry.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 1,706 contacts → | ||||
Exact match “Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 1,683 contacts → | ||||
Exact match “Somos expertos en el traslado de dinero y estamos en toda Colombia!” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 1,586 contacts → | ||||
Exact match “Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 1,522 contacts → | ||||
Exact match “LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 1,250 contacts → | ||||
Exact match “Money matters made simple.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 978 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 743 contacts → | ||||
Exact match “At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 611 contacts → | ||||
Exact match “M Lhuillier is ready to be of service to every Filipino family not just in the Philippines but also in the United States!” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 603 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 · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 541 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 532 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 · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 518 contacts → | ||||
Exact match “At Momentum Financial Services Group (MFSG), we help people move forward by reimagining how money works for those who need it most.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 503 contacts → | ||||
Exact match “Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 469 contacts → | ||||
Exact match “ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 21 | 460 contacts → | ||||
Exact match “USSC was founded in 1958 as Radio Communications of the Philippines, Inc.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 22 | 422 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 23 | 418 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 · Sep 20, 2026 · View company records in RevenueBase | |||||
| 24 | 403 contacts → | ||||
Exact match “At Small World, we believe that borders shouldn’t mean barriers.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 25 | 401 contacts → | ||||
Exact match “Barri began as a family-owned business founded in 1984.” Recorded in the RevenueBase company graph · Sep 20, 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 “money services businesses”. 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 1,417 money services businesses worldwide
See the full list, filter by size, metro and specialty, and access 17,585 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money services businesses 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
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 money services businesses are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “money services businesses” 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 17,585 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 September 20, 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.
Money services businesses by location
10 lists · largest firstEvery Money services businesses list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Money services businesses based in the United Kingdom205
- Money services businesses based in the United States185
- Money services businesses based in Brazil98
- Money services businesses based in Canada62
- Money services businesses based in the United Arab Emirates62
- Money services businesses based in Nigeria58
- Money services businesses based in India56
- Money services businesses based in Australia47
- Money services businesses based in Malaysia29
- Money services businesses based in the Philippines27
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 “money services businesses”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many money services businesses are there worldwide?
RevenueBase identified 1,417 company matches for money services businesses worldwide as of September 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?
Western Union tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most money services businesses?
The United Kingdom leads with 205 companies, followed by the United States (185) and Brazil (98). Every money services businesses list by country and city is linked on this page.
Which city has the most money services businesses?
London leads with 121 company records, followed by Sao Paulo (38) and Dubai (29).
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 17,585 professional contacts with verified work emails tracked across these 1,417 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 September 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 1,417 money services businesses 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 money services businesses worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 1,417 matching company records for money services businesses worldwide, with 90,008 tracked contacts and 17,585 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: September 20, 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 money services businesses 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 |  Western Unionwesternunion.comHQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 15,517 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  WISEwi.seHQ: London, United KingdomReported employees: 5,001-10,000 | London, United Kingdom | 5,001-10,000 | Exact match | 7,902 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Travelextravelex-corporate.comHQ: Peterborough, United KingdomReported employees: 1,001-5,000 | Peterborough, United Kingdom | 1,001-5,000 | Exact match | 4,345 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  RIA Money Transferriamoneytransfer.comHQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Remitlyremitly.comHQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | PLSpls247.com HQ: Chicago, IL, United StatesReported employees: 1,001-5,000 | Chicago, IL, United States | 1,001-5,000 | Exact match | 1,991 contacts → |
“PLS is one of the largest and most recognized brands in the financial services industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Efectyefecty.com.coHQ: Bogota, ColombiaReported employees: 10001+ | Bogota, Colombia | 10001+ | Exact match | 1,706 contacts → |
“Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Supergirossupergiros.com.co HQ: Cali, ColombiaReported employees: 10001+ | Cali, Colombia | 10001+ | Exact match | 1,683 contacts → |
“Somos expertos en el traslado de dinero y estamos en toda Colombia!” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,586 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Lulu Exchangeluluexchange.comHQ: Abu Dhabi, United Arab EmiratesReported employees: 1,001-5,000 | Abu Dhabi, United Arab Emirates | 1,001-5,000 | Exact match | 1,522 contacts → |
“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  AL Fardan Exchangealfardanexchange.comHQ: Dubai, United Arab EmiratesReported employees: 1,001-5,000 | Dubai, United Arab Emirates | 1,001-5,000 | Exact match | 1,250 contacts → |
“Money matters made simple.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Grupo Travelex Confidencetravelexbank.com.brHQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 978 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Moneycorpmoneycorp.comHQ: Victoria, United StatesReported employees: 501-1,000 | Victoria, United States | 501-1,000 | Exact match | 743 contacts → |
“At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Technology Group Mlhuillier Financial Services, INCmlhuillier.com HQ: Cebu City, PhilippinesReported employees: Not recorded | Cebu City, Philippines | Not recorded | Exact match | 611 contacts → |
“M Lhuillier is ready to be of service to every Filipino family not just in the Philippines but also in the United States!” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Banco Uniónbancounion.com HQ: Cali, ColombiaReported employees: 1,001-5,000 | Cali, Colombia | 1,001-5,000 | Exact match | 603 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 · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Sigue Corporationsigue.comHQ: Sylmar, CA, United StatesReported employees: 1,001-5,000 | Sylmar, CA, United States | 1,001-5,000 | Exact match | 541 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Dolex Dollar Express, INCdolex.comHQ: Houston, TX, United StatesReported employees: 1,001-5,000 | Houston, TX, United States | 1,001-5,000 | Exact match | 532 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | HQ: Toronto, ON, CanadaReported employees: 1,001-5,000 | Toronto, ON, Canada | 1,001-5,000 | Exact match | 518 contacts → |
“At Momentum Financial Services Group (MFSG), we help people move forward by reimagining how money works for those who need it most.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Dahabshiil Group Of Companiesdahabshiil.comHQ: London, United KingdomReported employees: Not recorded | London, United Kingdom | Not recorded | Exact match | 503 contacts → |
“Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  ACE Money Transferacemoneytransfer.comHQ: Manchester, United KingdomReported employees: 201-500 | Manchester, United Kingdom | 201-500 | Exact match | 469 contacts → |
“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Universal Storefront Services Corporationussc.com.ph HQ: Quezon City, PhilippinesReported employees: 1,001-5,000 | Quezon City, Philippines | 1,001-5,000 | Exact match | 460 contacts → |
“USSC was founded in 1958 as Radio Communications of the Philippines, Inc.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bahrain Financing Company BFCbfc.com.bh HQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 422 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Wall Street Exchangewallstreet.aeHQ: Deira, United Arab EmiratesReported employees: 501-1,000 | Deira, United Arab Emirates | 501-1,000 | Exact match | 418 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 · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Small World Financial Servicessmallworldfs.comHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 403 contacts → |
“At Small World, we believe that borders shouldn’t mean barriers.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 401 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,417 company matches
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Money services businesses: dataset insights
September 20, 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
1,406 records in the displayed employee bands.
11 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 1,417 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: September 20, 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 ↗
Money services businesses by location
10 lists · largest firstEvery Money services businesses list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Money services businesses based in the United Kingdom205
- Money services businesses based in the United States185
- Money services businesses based in Brazil98
- Money services businesses based in Canada62
- Money services businesses based in the United Arab Emirates62
- Money services businesses based in Nigeria58
- Money services businesses based in India56
- Money services businesses based in Australia47
- Money services businesses based in Malaysia29
- Money services businesses based in the Philippines27
Questions about this company list
What does Exact match mean for money services businesses?
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 money services businesses did RevenueBase find worldwide?
The saved snapshot records 1,417 matching company records, 90,008 tracked contacts and 17,585 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: September 20, 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
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 money services businesses worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/money-services-businesses.
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 money services businesses worldwide
RevenueBase records 1,417 matching company records for money services businesses worldwide, with 90,008 tracked contacts and 17,585 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: September 20, 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 money services businesses 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 | Western Unionwesternunion.com HQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 15,517 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | WISEwi.se HQ: London, United KingdomReported employees: 5,001-10,000 | London, United Kingdom | 5,001-10,000 | Exact match | 7,902 contacts → |
“Wise is a global technology company, building the best way to move money around the world.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Travelextravelex-corporate.com HQ: Peterborough, United KingdomReported employees: 1,001-5,000 | Peterborough, United Kingdom | 1,001-5,000 | Exact match | 4,345 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | RIA Money Transferriamoneytransfer.com HQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Remitlyremitly.com HQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | PLSpls247.com HQ: Chicago, IL, United StatesReported employees: 1,001-5,000 | Chicago, IL, United States | 1,001-5,000 | Exact match | 1,991 contacts → |
“PLS is one of the largest and most recognized brands in the financial services industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Efectyefecty.com.co HQ: Bogota, ColombiaReported employees: 10001+ | Bogota, Colombia | 10001+ | Exact match | 1,706 contacts → |
“Somos Efecty, la compañía líder del país en servicios de giros, pagos y recargas.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Supergirossupergiros.com.co HQ: Cali, ColombiaReported employees: 10001+ | Cali, Colombia | 10001+ | Exact match | 1,683 contacts → |
“Somos expertos en el traslado de dinero y estamos en toda Colombia!” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,586 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Lulu Exchangeluluexchange.com HQ: Abu Dhabi, United Arab EmiratesReported employees: 1,001-5,000 | Abu Dhabi, United Arab Emirates | 1,001-5,000 | Exact match | 1,522 contacts → |
“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | AL Fardan Exchangealfardanexchange.com HQ: Dubai, United Arab EmiratesReported employees: 1,001-5,000 | Dubai, United Arab Emirates | 1,001-5,000 | Exact match | 1,250 contacts → |
“Money matters made simple.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Grupo Travelex Confidencetravelexbank.com.br HQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 978 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Moneycorpmoneycorp.com HQ: Victoria, United StatesReported employees: 501-1,000 | Victoria, United States | 501-1,000 | Exact match | 743 contacts → |
“At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Technology Group Mlhuillier Financial Services, INCmlhuillier.com HQ: Cebu City, PhilippinesReported employees: Not recorded | Cebu City, Philippines | Not recorded | Exact match | 611 contacts → |
“M Lhuillier is ready to be of service to every Filipino family not just in the Philippines but also in the United States!” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Banco Uniónbancounion.com HQ: Cali, ColombiaReported employees: 1,001-5,000 | Cali, Colombia | 1,001-5,000 | Exact match | 603 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 · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Sigue Corporationsigue.com HQ: Sylmar, CA, United StatesReported employees: 1,001-5,000 | Sylmar, CA, United States | 1,001-5,000 | Exact match | 541 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | 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 | 532 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | HQ: Toronto, ON, CanadaReported employees: 1,001-5,000 | Toronto, ON, Canada | 1,001-5,000 | Exact match | 518 contacts → |
“At Momentum Financial Services Group (MFSG), we help people move forward by reimagining how money works for those who need it most.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Dahabshiil Group Of Companiesdahabshiil.com HQ: London, United KingdomReported employees: Not recorded | London, United Kingdom | Not recorded | Exact match | 503 contacts → |
“Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | ACE Money Transferacemoneytransfer.com HQ: Manchester, United KingdomReported employees: 201-500 | Manchester, United Kingdom | 201-500 | Exact match | 469 contacts → |
“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Universal Storefront Services Corporationussc.com.ph HQ: Quezon City, PhilippinesReported employees: 1,001-5,000 | Quezon City, Philippines | 1,001-5,000 | Exact match | 460 contacts → |
“USSC was founded in 1958 as Radio Communications of the Philippines, Inc.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bahrain Financing Company BFCbfc.com.bh HQ: Manama, BahrainReported employees: 201-500 | Manama, Bahrain | 201-500 | Exact match | 422 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Wall Street Exchangewallstreet.ae HQ: Deira, United Arab EmiratesReported employees: 501-1,000 | Deira, United Arab Emirates | 501-1,000 | Exact match | 418 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 · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Small World Financial Servicessmallworldfs.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 403 contacts → |
“At Small World, we believe that borders shouldn’t mean barriers.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 401 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,417 company matches
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Money services businesses: dataset insights
September 20, 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
1,406 records in the displayed employee bands.
11 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 1,417 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: September 20, 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 ↗
Money services businesses by location
10 lists · largest firstEvery Money services businesses list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Money services businesses based in the United Kingdom205
- Money services businesses based in the United States185
- Money services businesses based in Brazil98
- Money services businesses based in Canada62
- Money services businesses based in the United Arab Emirates62
- Money services businesses based in Nigeria58
- Money services businesses based in India56
- Money services businesses based in Australia47
- Money services businesses based in Malaysia29
- Money services businesses based in the Philippines27
Questions about this company list
What does Exact match mean for money services businesses?
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 money services businesses did RevenueBase find worldwide?
The saved snapshot records 1,417 matching company records, 90,008 tracked contacts and 17,585 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: September 20, 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
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Cite this list
RevenueBase Data Team. Top 25 money services businesses worldwide. Snapshot: September 20, 2026. https://revenuebase.ai/companies/browse/money-services-businesses.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗