Company lists · Data refreshed September 2026

Top 24 Fintech money transfer companies based in Australia

Name: Fintech money transfer companies based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 68 companies tracked

RevenueBase identified 68 fintech money transfer companies headquartered in Australia as of September 2026 and tracks 795 professional contacts across them, including 227 with verified work emails. Sydney is the largest hub.

This list covers fintech money transfer companies headquartered in Australia, 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 28, 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 28, 2026 86% judged on-target in blind review

68Companies

795Contacts tracked

227Verified emails

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The 24 largest fintech money transfer companies based in Australia

Ranked by team size

Top 24 of 68 fintech money transfer companies based in Australia, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fintech money transfer companies: 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.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Travel Money OZ	Partial evidence	South Brisbane, AustraliaHQ checked Sep 28, 2026	201-500	93 contacts →
	Partial evidence “Australia's Travel Money Experts At Travel Money Oz, we’re all about helping you make the most of your travel money.” Source: RevenueBase Database · checked Sep 28, 2026
2	Send Payments	Strong evidence	Sydney, AustraliaHQ checked Sep 28, 2026	51-200	67 contacts →
	Strong 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 28, 2026
3	Unimoni Exchange LLC	Strong evidence	Parramatta, AustraliaHQ checked Sep 28, 2026	51-200	60 contacts →
	Strong evidence “Unimoni is a leading global provider of Money Transfer, Foreign Exchange, Payments and Credit solutions.” Source: RevenueBase Database · checked Sep 28, 2026
4	Webcom Systems PTY LTD	Indirect evidence	Adelaide, AustraliaHQ checked Sep 28, 2026	51-200	31 contacts →
	Indirect evidence “Webcom Systems Pty Ltd is a squad of thoughtful, pragmatic and innovative professionals to deliver customised and holistic IT services and solutions.” Source: RevenueBase Database · checked Sep 28, 2026
5	Torfx Australia & NEW Zealand	Partial evidence	Surfers Paradise, AustraliaHQ checked Sep 28, 2026	501-1,000	30 contacts →
	Partial evidence “We have been taking the hassle out of international currency transfers since 2004.” Source: RevenueBase Database · checked Sep 28, 2026
6	Flash Payments	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	29 contacts →
	Partial evidence “Flash Payments is a leading Australian payments provider for financial institutions, fintechs, financial advisers and digital asset service providers.” Source: RevenueBase Database · checked Sep 28, 2026
7	Ezyremit Worldwide	Strong evidence	Bankstown, AustraliaHQ checked Sep 28, 2026	201-500	29 contacts →
	Strong evidence “EzyRemit is a global technology company headquartered in Australia that provides efficient and reliable international money transfer and payment services.” Source: RevenueBase Database · checked Sep 28, 2026
8	Ebonfx	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	28 contacts →
	Indirect evidence “EbonFX is a leading Australian cross-border payments and foreign exchange provider, founded by a team of experienced financial market specialists and investment bankers.” Source: RevenueBase Database · checked Sep 28, 2026
9	instantia.co	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	51-200	27 contacts →
	Indirect evidence “Instantia Co Limited is a digital foreign exchange, risk management and payments company offering a new and transparent way to manage currency exchange, FX strategies and…” Source: RevenueBase Database · checked Sep 28, 2026
10	ARMF	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	51-200	24 contacts →
	Partial evidence “ARM Financial is a FinTech platform offering financial services suitable for the following-Retail customers, individuals-Small & Medium sized businesses -Freelancers, Self…” Source: RevenueBase Database · checked Sep 28, 2026
11	PFG Money	Partial evidence	Tullamarine, AustraliaHQ checked Sep 28, 2026	51-200	23 contacts →
	Partial evidence “PFG Money is a company based in Tullamarine, VIC, Australia.” Source: RevenueBase Database · checked Sep 28, 2026
12	ZIKSU	Indirect evidence	East Perth, AustraliaHQ checked Sep 28, 2026	11-50	22 contacts →
	Indirect evidence “Ziksu provides a digital financial platform to enable business and personal customers to transact and be paid instantly, every time.” Source: RevenueBase Database · checked Sep 28, 2026
13	Xpress Sewa	Strong evidence	Hurstville, AustraliaHQ checked Sep 28, 2026	11-50	17 contacts →
	Strong evidence “Xpress Sewa : The Ultimate Money Transfer Remittance Service for Your Loved One.” Source: RevenueBase Database · checked Sep 28, 2026
14	Bless Payments	Partial evidence	Kensington, AustraliaHQ checked Sep 28, 2026	11-50	16 contacts →
	Partial evidence “We are a global money service business, established by migrants for migrants, with a mission to level the playing field of money movement.” Source: RevenueBase Database · checked Sep 28, 2026
15	Banqeta	Indirect evidence	AustraliaHQ checked Sep 28, 2026	11-50	15 contacts →
	Indirect evidence “Banqeta is a global financial technology platform that brings traditional and digital currency together in one business account.” Source: RevenueBase Database · checked Sep 28, 2026
16	Toprate Transfer	Strong evidence	Darwin, AustraliaHQ checked Sep 28, 2026	11-50	14 contacts →
	Strong evidence “Empowering global transactions, TopRate Transfer is your passport to swift and secure cross-border money transfers.” Source: RevenueBase Database · checked Sep 28, 2026
17	Cosmoremit PTY LTD	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	11 contacts →
	Indirect evidence “Cosmoremit is a secure digital platform passionate about finding new ways to deliver financial services to the benefit of customers.” Source: RevenueBase Database · checked Sep 28, 2026
18	Foxfire PTY LTD	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	8 contacts →
	Indirect evidence “A payment services company founded and operated by experienced remittance market professionals and focused on providing cost-effective solutions to the requirements of the migrant…” Source: RevenueBase Database · checked Sep 28, 2026
19	Wiremoney	Indirect evidence	Brisbane City, AustraliaHQ checked Sep 28, 2026	11-50	8 contacts →
	Indirect evidence “We are committed to helping individuals and businesses send/receive foreign currency with ease!\| No fees charge on transactions greater than $200.” Source: RevenueBase Database · checked Sep 28, 2026
20	Foreign Xchange	Indirect evidence	Adelaide, AustraliaHQ checked Sep 28, 2026	1-10	8 contacts →
	Indirect evidence “Foreign Xchange employs the latest technological and operational standards to ensure your privacy and payment details are in safe hands.” Source: RevenueBase Database · checked Sep 28, 2026
21	Cashremit PTY Limited	Indirect evidence	Perth, AustraliaHQ checked Sep 28, 2026	11-50	7 contacts →
	Indirect evidence “CashRemit is a financial service company that helps people and companies achieve their financial responsibility.” Source: RevenueBase Database · checked Sep 28, 2026
22	Sdce Sydney Digital Currency Exchange	Strong evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	4 contacts →
	Strong evidence “SDCE is providing money exchange, money transfer, remittance and crypto-trading services based on blockchain technology.” Source: RevenueBase Database · checked Sep 28, 2026
23	Currenc	Partial evidence	Edgecliff, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Partial evidence “CurrenC, a leading Australian foreign exchange provider and money remitter, offers a unique advantage with our intuitive FX Dealing platform.” Source: RevenueBase Database · checked Sep 28, 2026
24	Forex Worldwide	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	11-50	2 contacts →
	Indirect evidence “Forex Worldwide is part of the Forex Sport group which was founded in Australia in 2010.” Source: RevenueBase Database · checked Sep 28, 2026

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: fintech money transfer companies. 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 fintech money transfer companies.
Partial evidence: Its own public description names part of fintech money transfer companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fintech money transfer companies. 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 24 of 68 fintech money transfer companies based in Australia

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Fintech money transfer companies based in Australia at a glance

As of Sep 28, 2026

28.6%Verified-email coverage

11.7Average contacts per company

11-50Median size (employees)

29.4%Largest-city concentration · Sydney

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 68 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 fintech money transfer companies, 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 Australia whose own description of what they do matches “fintech money transfer companies”. 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 fintech money transfer companies), 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 fintech money transfer companies, and records with no verified work email. Companies headquartered outside Australia 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, 227 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 28, 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 fintech money transfer companies, 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 fintech money transfer companies are there based in Australia?

RevenueBase identified 68 fintech money transfer companies headquartered in Australia 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?

Travel Money OZ, headquartered in South Brisbane, tops this list with the largest team on record.

Which city has the most fintech money transfer companies?

Sydney leads with 20 headquartered companies, followed by Melbourne (11) and Adelaide (2).

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 227 verified decision-maker contacts tracked across these 68 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 28, 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.