Company lists · Data refreshed September 2026

Top 25 Cash pickup remittance networks based in the United States

RevenueBase identified 106 cash pickup remittance networks headquartered in the United States as of September 2026 and tracks 27,275 professional contacts across them, including 7,310 with verified work emails. Miami is the largest hub.

This list covers cash pickup remittance networks headquartered in the United States, 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 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
106Companies
27,275Contacts tracked
7,310Verified emails
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The 25 largest cash pickup remittance networks based in the United States

Ranked by team size
Top 25 of 106 cash pickup remittance networks based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to cash pickup remittance networks: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceDenver, CO, United StatesHQ checked Sep 19, 20265,001-10,00015,517 contacts →

Indirect evidence

“Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceBuena Park, CA, United StatesHQ checked Sep 19, 20261,001-5,0003,877 contacts →

Indirect evidence

“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceSeattle, WA, United StatesHQ checked Sep 19, 20261,001-5,0002,877 contacts →

Indirect evidence

“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceSylmar, CA, United StatesHQ checked Sep 19, 20261,001-5,000541 contacts →

Indirect evidence

“From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico.”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 20261,001-5,000532 contacts →

Indirect evidence

“We are a multinational company with over 25 years of experience in the Financial Services Industry.”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 2026501-1,000401 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 19, 2026
7Partial evidenceCoral Gables, FL, United StatesHQ checked Sep 19, 2026201-500353 contacts →

Partial evidence

“Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…”

Source: RevenueBase Database · checked Sep 19, 2026
8Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 2026n/a326 contacts →

Indirect evidence

“Spectrum Global Payment Solutions (SGPS) offers processing, monitoring, settlement, and aggregation between originating and distribution partners through its proprietary platform.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceSan Francisco, CA, United StatesHQ checked Sep 19, 2026201-500221 contacts →

Indirect evidence

“Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…”

Source: RevenueBase Database · checked Sep 19, 2026
10Indirect evidenceAustin, TX, United StatesHQ checked Sep 19, 2026201-500210 contacts →

Indirect evidence

“UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte, is an International Payments Processor based in the…”

Source: RevenueBase Database · checked Sep 19, 2026
11Partial evidenceIrving, TX, United StatesHQ checked Sep 19, 2026201-500193 contacts →

Partial evidence

“With over 20 years of experience, MaxiSend is a leader in the US–Latam remittance corridor, helping families stay connected through money transfers that move hundreds of millions…”

Source: RevenueBase Database · checked Sep 19, 2026
12Indirect evidenceElkhart, IN, United StatesHQ checked Sep 19, 202651-200178 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 19, 2026
13Indirect evidenceWashington, DC, United StatesHQ checked Sep 19, 202651-200173 contacts →

Indirect evidence

“Sendwave's mission is to make sending money as easy and affordable as sending a text.”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceWestbury, NY, United StatesHQ checked Sep 19, 202651-20089 contacts →

Indirect evidence

“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.”

Source: RevenueBase Database · checked Sep 19, 2026
15Indirect evidenceLittleton, CO, United StatesHQ checked Sep 19, 2026201-50069 contacts →

Indirect 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 19, 2026
16Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 202651-20047 contacts →

Indirect evidence

“DINEX - Envios de Dinero is a Houston based money transfer company founded in 2005 by a team of people with many years of experience in the US Hispanic market.”

Source: RevenueBase Database · checked Sep 19, 2026
17Partial evidenceSan Diego, CA, United StatesHQ checked Sep 19, 202651-20043 contacts →

Partial evidence

“GMT is a cross-border technology company, innovating in the financial services and global money transfers with an extensive network of payers across 100+ countries.”

Source: RevenueBase Database · checked Sep 19, 2026
18Indirect evidenceSan Francisco, CA, United StatesHQ checked Sep 19, 202651-20033 contacts →

Indirect evidence

“At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidenceSacramento, CA, United StatesHQ checked Sep 19, 202611-5025 contacts →

Indirect evidence

“Sentz (previously MobileCoin) is redefining the future of global payments by providing instant, affordable and secure transactions across borders.”

Source: RevenueBase Database · checked Sep 19, 2026
20Indirect evidenceSpring, TX, United StatesHQ checked Sep 19, 20261-1021 contacts →

Indirect evidence

“At Zapp, we are revolutionizing the way people send money to their loved ones abroad.”

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceDearborn, MI, United StatesHQ checked Sep 19, 202611-5018 contacts →

Indirect evidence

“Established in 2017, Atlantic Xchange is a trusted provider of money transfer services for businesses and individuals, along with currency exchange solutions.”

Source: RevenueBase Database · checked Sep 19, 2026
22Indirect evidenceChicago, IL, United StatesHQ checked Sep 19, 202611-5017 contacts →

Indirect evidence

“Remitap to be the most convenient and innovative platform with a vision for all futuristic financial transactions globally.”

Source: RevenueBase Database · checked Sep 19, 2026
23Partial evidenceCheverly, MD, United StatesHQ checked Sep 19, 202651-20011 contacts →

Partial evidence

“Leadremit is a payments solutions company from cross-border remittances to digital payment solutions.”

Source: RevenueBase Database · checked Sep 19, 2026
24Indirect evidenceEast Brunswick, NJ, United StatesHQ checked Sep 19, 202611-5011 contacts →

Indirect evidence

“Orokii empowers worldwide affordable, fast, secure, and reliable money transfer solutions.”

Source: RevenueBase Database · checked Sep 19, 2026
25Indirect evidenceHouston, TX, United StatesHQ checked Sep 19, 202651-2009 contacts →

Indirect evidence

“PNC Global Transfers offers processing, monitoring, settlement, and aggregation between originating and distribution partners through its proprietary platform.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 25 of 106 cash pickup remittance networks based in the United States

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Cash pickup remittance networks based in the United States at a glance

As of Sep 19, 2026
26.8%Verified-email coverage
257.3Average contacts per company
11-50Median size (employees)
10.4%Largest-city concentration · Miami
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
33
11-50
38
51-200
18
201-500
7
501-1,000
2
1,001-5,000
7
5,001-10,000
1

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 106 companies.

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 cash pickup remittance networks, 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.
What qualifies
Companies headquartered in the United States whose own description of what they do matches “cash pickup remittance networks”. 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 cash pickup remittance networks), 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 cash pickup remittance networks, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
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, 7,310 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 19, 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.

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 cash pickup remittance networks, 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 cash pickup remittance networks are there based in the United States?

RevenueBase identified 106 cash pickup remittance networks headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Western Union, headquartered in Denver, tops this list with the largest team on record.

Which city has the most cash pickup remittance networks?

Miami leads with 11 headquartered companies, followed by Houston (7) and New York (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 7,310 verified decision-maker contacts tracked across these 106 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 19, 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.