Company lists · Data refreshed September 2026
Top 25 Wire transfer service providers worldwide
RevenueBase identified 392 wire transfer service providers worldwide as of September 2026 and tracks 10,213 professional contacts across them, including 2,218 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers wire transfer service providers worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 22, 2026. Country and city lists for wire transfer service providers follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest wire transfer service providers worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 743 contacts → | ||||
Indirect evidence “At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 2 | 503 contacts → | ||||
Partial evidence “Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 3 | 461 contacts → | ||||
Indirect evidence “Thunes is the Smart Superhighway to move money around the world.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 4 | 403 contacts → | ||||
Indirect evidence “At Small World, we believe that borders shouldn’t mean barriers.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 5 | 314 contacts → | ||||
Partial evidence “Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 6 | 300 contacts → | ||||
Indirect evidence “WorldFirst is the No.1 third-party cross-border collection provider by market share (ranked by iResearch) and recognised as a Top Global Fintech Company 2025 by CNBC and Statista.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 7 | 295 contacts → | ||||
Indirect evidence “Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud, a Visa solution.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 8 | 273 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 9 | 209 contacts → | ||||
Indirect evidence “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.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 10 | 200 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 11 | 178 contacts → | ||||
Indirect evidence “InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 12 | 178 contacts → | ||||
Indirect evidence “Global businesses trust Corpay Cross-Border (formerly AFEX) to power their international payments, execute plans to manage their currency risk and support their growth around the…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 13 | 163 contacts → | ||||
Indirect evidence “At IME, generating innovation, unleashing new values and delivering service excellence to customers are not just catchphrases; they are the core of our existence.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 14 | 151 contacts → | ||||
Indirect evidence “Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 15 | 131 contacts → | ||||
Partial evidence “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.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 16 | 126 contacts → | ||||
Partial evidence “GME is a Money Transfer Service Provider, Payment Service Provider, Loan Financer, and E-Money Service Provider.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 17 | 110 contacts → | ||||
Indirect evidence “Smart Currency Exchange is your trusted partner for cross-border payments.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 18 | 89 contacts → | ||||
Partial evidence “Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 19 | 88 contacts → | ||||
Indirect evidence “BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 20 | 86 contacts → | ||||
Indirect evidence “We are your ally for payments beyond borders.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 21 | 81 contacts → | ||||
Indirect evidence “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.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 22 | 75 contacts → | ||||
Partial evidence “We facilitate money transfers between countries through easy, fast and secure transactions with fair rates for all levels of the population.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 23 | 69 contacts → | ||||
Partial evidence “With over 30 years of experience in the money transfer industry, we offer a variety of financial services to our clients.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 24 | 67 contacts → | ||||
Partial evidence “Send is a regulated global cross-border payments provider for individuals, businesses, and enterprise partners For individuals, we make it easy to transfer money internationally…” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
| 25 | 62 contacts → | ||||
Partial evidence “HiFX is a leading provider of international money transfers and global payment solutions.” Source: RevenueBase Database · checked Sep 22, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: wire transfer service providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names wire transfer service providers.
- Partial evidence
- Its own public description names part of wire transfer service providers, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name wire transfer service providers. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 392 wire transfer service providers worldwide
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Wire transfer service 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
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among wire transfer service providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for wire transfer service providers are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “wire transfer service providers”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names wire transfer service providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among wire transfer service providers, and records with no verified work email.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 2,218 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 22, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Wire transfer service providers by location
2 lists · largest firstEvery Wire transfer service 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 Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names wire transfer service providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many wire transfer service providers are there worldwide?
RevenueBase identified 392 wire transfer service providers worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Moneycorp, headquartered in London, tops this list with the largest team on record.
Which country has the most wire transfer service providers?
The United Kingdom leads with 75 companies, followed by the United States (48). Every wire transfer service providers list by country and city is linked on this page.
Which city has the most wire transfer service providers?
London leads with 50 headquartered companies, followed by Sao Paulo (8) and Istanbul (6).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 2,218 verified decision-maker contacts tracked across these 392 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 22, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.