Company lists · Data refreshed September 2026
Top 25 Wire transfer providers worldwide
RevenueBase identified 491 company matches for wire transfer providers worldwide as of September 2026 and tracks 16,169 professional contacts across them, including 4,236 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers company matches for wire transfer providers 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 22, 2026. Country and city lists for wire transfer providers 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 wire transfer providers worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 22, 2026 · View company records in RevenueBase | |||||
| 2 | 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 22, 2026 · View company records in RevenueBase | |||||
| 3 | 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 22, 2026 · View company records in RevenueBase | |||||
| 4 | 461 contacts → | ||||
Exact match “Thunes is the Smart Superhighway to move money around the world.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 5 | 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 22, 2026 · View company records in RevenueBase | |||||
| 6 | 403 contacts → | ||||
Exact match “At Small World, we believe that borders shouldn’t mean barriers.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 7 | 402 contacts → | ||||
Exact match “International Business Associates Group for Money Transfer IBAG S.A.E is Western Union’s first representative in Egypt since 1995.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 8 | 314 contacts → | ||||
Exact match “Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 9 | 295 contacts → | ||||
Exact match “Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud, a Visa solution.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 10 | 273 contacts → | ||||
Exact match “GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses having its presence in four continents such as Europe, Africa, Oceania and…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 11 | 209 contacts → | ||||
Exact match “Musharbash Exchange LLC, is one of the first pioneers in the Jordanian Money Exchange and financial services industry, with a success story full of accomplishments since 1940.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 12 | 202 contacts → | ||||
Exact match “At Xpress Money, we aim to emerge as a leading player on the global cross-border remittance landscape.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 13 | 200 contacts → | ||||
Exact match “Emirates International Exchange is one of the leading exchange houses in the Middle East established in 1980, primarily focusing on money transfers and money exchange, and is part…” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 14 | 178 contacts → | ||||
Exact match “InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 15 | 163 contacts → | ||||
Exact match “At IME, generating innovation, unleashing new values and delivering service excellence to customers are not just catchphrases; they are the core of our existence.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 16 | 151 contacts → | ||||
Exact match “Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 17 | 131 contacts → | ||||
Exact match “EN: UPT is Turkey’s first and only local & global money transfer brand UPT started its journey in Turkey in 2010 with the brand UPT – Cheap Money Transfer.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 18 | 126 contacts → | ||||
Exact match “GME is a Money Transfer Service Provider, Payment Service Provider, Loan Financer, and E-Money Service Provider.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 19 | 110 contacts → | ||||
Exact match “Smart Currency Exchange is your trusted partner for cross-border payments.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 20 | 89 contacts → | ||||
Exact match “Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 21 | 88 contacts → | ||||
Exact match “BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 22 | 86 contacts → | ||||
Exact match “We are your ally for payments beyond borders.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 23 | 84 contacts → | ||||
Exact match “We've been making currency transfers simple, secure and hassle-free since 2004.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 24 | 81 contacts → | ||||
Exact match “UAE Exchange Centre Co WLL, the Company established in 1983 is registered with the Ministry of Commerce and Industry and approved by the Central Bank of Kuwait.” Recorded in the RevenueBase company graph · Sep 22, 2026 · View company records in RevenueBase | |||||
| 25 | 75 contacts → | ||||
Exact match “We facilitate money transfers between countries through easy, fast and secure transactions with fair rates for all levels of the population.” Recorded in the RevenueBase company graph · Sep 22, 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 “wire transfer providers”. 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 491 wire transfer providers worldwide
See the full list, filter by size, metro and specialty, and access 4,236 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Wire transfer providers worldwide at a glance
As of Sep 22, 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 wire transfer providers are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “wire transfer providers” 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 4,236 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 22, 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.
Wire transfer providers by location
2 lists · largest firstEvery Wire transfer providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “wire transfer providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many wire transfer providers are there worldwide?
RevenueBase identified 491 company matches for wire transfer providers 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?
RIA Money Transfer tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most wire transfer providers?
The United Kingdom leads with 107 companies, followed by the United States (59). Every wire transfer providers list by country and city is linked on this page.
Which city has the most wire transfer providers?
London leads with 61 company records, followed by Sao Paulo (8) and Sydney (7).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 4,236 professional contacts with verified work emails tracked across these 491 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 22, 2026.
Ready to reach these companies? Verified emails and direct dials for all 491 wire transfer providers 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 wire transfer providers worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 491 matching company records for wire transfer providers worldwide, with 16,169 tracked contacts and 4,236 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 22, 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 wire transfer providers 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 |  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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Thunesthunes.comHQ: SingaporeReported employees: 501-1,000 | Singapore | 501-1,000 | Exact match | 461 contacts → |
“Thunes is the Smart Superhighway to move money around the world.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ibag For Money Transfer Servicesibagmt.com HQ: Sheikh Zayed, EgyptReported employees: 501-1,000 | Sheikh Zayed, Egypt | 501-1,000 | Exact match | 402 contacts → |
“International Business Associates Group for Money Transfer IBAG S.A.E is Western Union’s first representative in Egypt since 1995.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Transfast, A Mastercard Companytransfast.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 314 contacts → |
“Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Currencycloudcurrencycloud.comHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 295 contacts → |
“Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud, a Visa solution.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  GCC Exchangegccexchange.comHQ: Dubai, United Arab EmiratesReported employees: 501-1,000 | Dubai, United Arab Emirates | 501-1,000 | Exact match | 273 contacts → |
“GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses having its presence in four continents such as Europe, Africa, Oceania and…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Musharbash Exchange مشربش للصرافةmusharbashexchange.com HQ: Amman, JordanReported employees: 201-500 | Amman, Jordan | 201-500 | Exact match | 209 contacts → |
“Musharbash Exchange LLC, is one of the first pioneers in the Jordanian Money Exchange and financial services industry, with a success story full of accomplishments since 1940.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Xpress Moneyxpressmoney.techHQ: Abu Dhabi, United Arab EmiratesReported employees: Not recorded | Abu Dhabi, United Arab Emirates | Not recorded | Exact match | 202 contacts → |
“At Xpress Money, we aim to emerge as a leading player on the global cross-border remittance landscape.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Emirates Exchangeemiratesexchange.ae HQ: Mankhool, United Arab EmiratesReported employees: 51-200 | Mankhool, United Arab Emirates | 51-200 | Exact match | 200 contacts → |
“Emirates International Exchange is one of the leading exchange houses in the Middle East established in 1980, primarily focusing on money transfers and money exchange, and is part…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Intercambio Express, INCintercambioexpress.comHQ: Elkhart, IN, United StatesReported employees: 51-200 | Elkhart, IN, United States | 51-200 | Exact match | 178 contacts → |
“InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | IME Limitedimeremit.com.np HQ: Kathmandu, NepalReported employees: 201-500 | Kathmandu, Nepal | 201-500 | Exact match | 163 contacts → |
“At IME, generating innovation, unleashing new values and delivering service excellence to customers are not just catchphrases; they are the core of our existence.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | INPAYinpay.com HQ: København K, DenmarkReported employees: 51-200 | København K, Denmark | 51-200 | Exact match | 151 contacts → |
“Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: İstanbul, TürkiyeReported employees: 51-200 | İstanbul, Türkiye | 51-200 | Exact match | 131 contacts → |
“EN: UPT is Turkey’s first and only local & global money transfer brand UPT started its journey in Turkey in 2010 with the brand UPT – Cheap Money Transfer.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Global Money Express Co., LTDgmeremit.comHQ: Seoul, South KoreaReported employees: 201-500 | Seoul, South Korea | 201-500 | Exact match | 126 contacts → |
“GME is a Money Transfer Service Provider, Payment Service Provider, Loan Financer, and E-Money Service Provider.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Smart Currency Exchangesmartcurrencyexchange.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 110 contacts → |
“Smart Currency Exchange is your trusted partner for cross-border payments.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Placid Expressplacid.netHQ: Westbury, NY, United StatesReported employees: 51-200 | Westbury, NY, United States | 51-200 | Exact match | 89 contacts → |
“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | BFC Group Holdingsbfcgroupholdings.com HQ: Manama, BahrainReported employees: 501-1,000 | Manama, Bahrain | 501-1,000 | Exact match | 88 contacts → |
“BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | MOREmorepaymentevolution.com HQ: Montevideo, UruguayReported employees: 51-200 | Montevideo, Uruguay | 51-200 | Exact match | 86 contacts → |
“We are your ally for payments beyond borders.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  TORFXtorfx.comHQ: Penzance, United KingdomReported employees: 51-200 | Penzance, United Kingdom | 51-200 | Exact match | 84 contacts → |
“We've been making currency transfers simple, secure and hassle-free since 2004.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | UAE Exchange Centre CO Wll, Kuwaituaeexchange.com.kw HQ: Kuwait City, KuwaitReported employees: 201-500 | Kuwait City, Kuwait | 201-500 | Exact match | 81 contacts → |
“UAE Exchange Centre Co WLL, the Company established in 1983 is registered with the Ministry of Commerce and Industry and approved by the Central Bank of Kuwait.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Retornaretorna.appHQ: Providencia, ChileReported employees: 51-200 | Providencia, Chile | 51-200 | Exact match | 75 contacts → |
“We facilitate money transfers between countries through easy, fast and secure transactions with fair rates for all levels of the population.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 491 company matches
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Wire transfer providers: dataset insights
September 22, 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
485 records in the displayed employee bands.
6 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 491 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 22, 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 ↗
Wire transfer providers by location
2 lists · largest firstEvery Wire transfer providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for wire transfer providers?
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 wire transfer providers did RevenueBase find worldwide?
The saved snapshot records 491 matching company records, 16,169 tracked contacts and 4,236 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 22, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 wire transfer providers worldwide. Snapshot: September 22, 2026. https://revenuebase.ai/companies/browse/wire-transfer-providers.
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 wire transfer providers worldwide
RevenueBase records 491 matching company records for wire transfer providers worldwide, with 16,169 tracked contacts and 4,236 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 22, 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 wire transfer providers 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 | 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Thunesthunes.com HQ: SingaporeReported employees: 501-1,000 | Singapore | 501-1,000 | Exact match | 461 contacts → |
“Thunes is the Smart Superhighway to move money around the world.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ibag For Money Transfer Servicesibagmt.com HQ: Sheikh Zayed, EgyptReported employees: 501-1,000 | Sheikh Zayed, Egypt | 501-1,000 | Exact match | 402 contacts → |
“International Business Associates Group for Money Transfer IBAG S.A.E is Western Union’s first representative in Egypt since 1995.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Transfast, A Mastercard Companytransfast.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 314 contacts → |
“Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Currencycloudcurrencycloud.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 295 contacts → |
“Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud, a Visa solution.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | GCC Exchangegccexchange.com HQ: Dubai, United Arab EmiratesReported employees: 501-1,000 | Dubai, United Arab Emirates | 501-1,000 | Exact match | 273 contacts → |
“GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses having its presence in four continents such as Europe, Africa, Oceania and…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Musharbash Exchange مشربش للصرافةmusharbashexchange.com HQ: Amman, JordanReported employees: 201-500 | Amman, Jordan | 201-500 | Exact match | 209 contacts → |
“Musharbash Exchange LLC, is one of the first pioneers in the Jordanian Money Exchange and financial services industry, with a success story full of accomplishments since 1940.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Xpress Moneyxpressmoney.tech HQ: Abu Dhabi, United Arab EmiratesReported employees: Not recorded | Abu Dhabi, United Arab Emirates | Not recorded | Exact match | 202 contacts → |
“At Xpress Money, we aim to emerge as a leading player on the global cross-border remittance landscape.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Emirates Exchangeemiratesexchange.ae HQ: Mankhool, United Arab EmiratesReported employees: 51-200 | Mankhool, United Arab Emirates | 51-200 | Exact match | 200 contacts → |
“Emirates International Exchange is one of the leading exchange houses in the Middle East established in 1980, primarily focusing on money transfers and money exchange, and is part…” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Intercambio Express, INCintercambioexpress.com HQ: Elkhart, IN, United StatesReported employees: 51-200 | Elkhart, IN, United States | 51-200 | Exact match | 178 contacts → |
“InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | IME Limitedimeremit.com.np HQ: Kathmandu, NepalReported employees: 201-500 | Kathmandu, Nepal | 201-500 | Exact match | 163 contacts → |
“At IME, generating innovation, unleashing new values and delivering service excellence to customers are not just catchphrases; they are the core of our existence.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | INPAYinpay.com HQ: København K, DenmarkReported employees: 51-200 | København K, Denmark | 51-200 | Exact match | 151 contacts → |
“Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: İstanbul, TürkiyeReported employees: 51-200 | İstanbul, Türkiye | 51-200 | Exact match | 131 contacts → |
“EN: UPT is Turkey’s first and only local & global money transfer brand UPT started its journey in Turkey in 2010 with the brand UPT – Cheap Money Transfer.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Global Money Express Co., LTDgmeremit.com HQ: Seoul, South KoreaReported employees: 201-500 | Seoul, South Korea | 201-500 | Exact match | 126 contacts → |
“GME is a Money Transfer Service Provider, Payment Service Provider, Loan Financer, and E-Money Service Provider.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Smart Currency Exchangesmartcurrencyexchange.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 110 contacts → |
“Smart Currency Exchange is your trusted partner for cross-border payments.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Placid Expressplacid.net HQ: Westbury, NY, United StatesReported employees: 51-200 | Westbury, NY, United States | 51-200 | Exact match | 89 contacts → |
“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | BFC Group Holdingsbfcgroupholdings.com HQ: Manama, BahrainReported employees: 501-1,000 | Manama, Bahrain | 501-1,000 | Exact match | 88 contacts → |
“BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | MOREmorepaymentevolution.com HQ: Montevideo, UruguayReported employees: 51-200 | Montevideo, Uruguay | 51-200 | Exact match | 86 contacts → |
“We are your ally for payments beyond borders.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | TORFXtorfx.com HQ: Penzance, United KingdomReported employees: 51-200 | Penzance, United Kingdom | 51-200 | Exact match | 84 contacts → |
“We've been making currency transfers simple, secure and hassle-free since 2004.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | UAE Exchange Centre CO Wll, Kuwaituaeexchange.com.kw HQ: Kuwait City, KuwaitReported employees: 201-500 | Kuwait City, Kuwait | 201-500 | Exact match | 81 contacts → |
“UAE Exchange Centre Co WLL, the Company established in 1983 is registered with the Ministry of Commerce and Industry and approved by the Central Bank of Kuwait.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Retornaretorna.app HQ: Providencia, ChileReported employees: 51-200 | Providencia, Chile | 51-200 | Exact match | 75 contacts → |
“We facilitate money transfers between countries through easy, fast and secure transactions with fair rates for all levels of the population.” Recorded description excerpt · September 22, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 491 company matches
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Wire transfer providers: dataset insights
September 22, 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
485 records in the displayed employee bands.
6 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 491 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 22, 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 ↗
Wire transfer providers by location
2 lists · largest firstEvery Wire transfer providers list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for wire transfer providers?
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 wire transfer providers did RevenueBase find worldwide?
The saved snapshot records 491 matching company records, 16,169 tracked contacts and 4,236 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 22, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 wire transfer providers worldwide. Snapshot: September 22, 2026. https://revenuebase.ai/companies/browse/wire-transfer-providers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗