Company lists · Data refreshed September 2026

Top 13 Fintech money transfer companies based in Türkiye

RevenueBase identified 39 fintech money transfer companies headquartered in Türkiye as of September 2026 and tracks 1,158 professional contacts across them, including 200 with verified work emails. Istanbul is the largest hub.

This list covers fintech money transfer companies headquartered in Türkiye, 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
39Companies
1,158Contacts tracked
200Verified emails
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The 13 largest fintech money transfer companies based in Türkiye

Ranked by team size
Top 13 of 39 fintech money transfer companies based in Türkiye, 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceIstanbul, TürkiyeHQ checked Sep 28, 2026n/a154 contacts →

Indirect evidence

“Hepsipay is a leading financial technology and digital payments company.”

Source: RevenueBase Database · checked Sep 28, 2026
2Strong evidenceİstanbul, TürkiyeHQ checked Sep 28, 202651-200131 contacts →

Strong 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 28, 2026
3Indirect evidenceİstanbul, TürkiyeHQ checked Sep 28, 202651-20099 contacts →

Indirect evidence

“FUPS, bir Lydians markasıdır.”

Source: RevenueBase Database · checked Sep 28, 2026
4Partial evidenceSisli, TürkiyeHQ checked Sep 28, 202651-20052 contacts →

Partial evidence

“PAVO olarak yenilikçi teknolojiler ile her türlü işletmeye regülasyona uygun ödeme ve tahsilat çözümleri sunmakta olan bir FINTECH kuruluşuyuz.”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceBeşiktaş, TürkiyeHQ checked Sep 28, 202611-5046 contacts →

Partial evidence

“Moneytolia, 2020 yılında kurulmuş Türkiye’nin yenilikçi Fintech şirketidir.”

Source: RevenueBase Database · checked Sep 28, 2026
6Partial evidenceKağıthane, TürkiyeHQ checked Sep 28, 202611-5044 contacts →

Partial evidence

“Gönderal is a leading fintech company serving individuals and businesses.”

Source: RevenueBase Database · checked Sep 28, 2026
7Partial evidenceSariyer, TürkiyeHQ checked Sep 28, 202651-20043 contacts →

Partial evidence

“Lidio stands as a pioneer in the Turkish fintech landscape, providing essential digital financial services tailored for users and businesses.”

Source: RevenueBase Database · checked Sep 28, 2026
8Indirect evidenceÜmraniye, TürkiyeHQ checked Sep 28, 202611-5019 contacts →

Indirect evidence

“Yatırımlar Holding’in bir iştiraki olarak 2023 yılında kuruldu ve 19 Haziran 2025 itibarıyla Türkiye Cumhuriyet Merkez Bankası’ndan 6493 sayılı Kanun kapsamında elektronik para…”

Source: RevenueBase Database · checked Sep 28, 2026
9Indirect evidenceSarıyer, TürkiyeHQ checked Sep 28, 202611-5015 contacts →

Indirect evidence

“SuperPay, 2020 yılında elektronik ödeme çözümleri sunmak amacıyla kurulmuştur.”

Source: RevenueBase Database · checked Sep 28, 2026
10Indirect evidenceKadıköy, TürkiyeHQ checked Sep 28, 202611-5010 contacts →

Indirect evidence

“The award-winning financial technology startup Paymes is a global payment platform that allows individuals and institutions to easily receive payments and conduct electronic…”

Source: RevenueBase Database · checked Sep 28, 2026
11Indirect evidenceIstanbul, TürkiyeHQ checked Sep 28, 202611-506 contacts →

Indirect evidence

“Limak Şirketler Grubu’nun finansal teknolojileri de içeren dijital hizmetler platformu OlduBil, mobil uygulaması ile banka hesabı olmasa bile herkese 7/24 para gönderip alma, tüm…”

Source: RevenueBase Database · checked Sep 28, 2026
12Indirect evidenceIstanbul, TürkiyeHQ checked Sep 28, 202611-505 contacts →

Indirect evidence

“2014 yılında kurulan Paladyum Elektronik Para ve Ödeme Hizmetleri A.Ş.”

Source: RevenueBase Database · checked Sep 28, 2026
13Partial evidenceIstanbul, TürkiyeHQ checked Sep 28, 202651-2004 contacts →

Partial evidence

“Pasinor, dünya çapında modern ödeme çözümleri sunan bir fintech şirketidir.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 13 of 39 fintech money transfer companies based in Türkiye

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Fintech money transfer companies based in Türkiye at a glance

As of Sep 28, 2026
17.3%Verified-email coverage
29.7Average contacts per company
11-50Median size (employees)
33.3%Largest-city concentration · Istanbul
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
1
11-50
24
51-200
11
201-500
3

Email recency for this list is measured worldwide rather than for Türkiye, so it is reported there. Company counts and contact totals on this page are exact for Türkiye, over 39 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 Türkiye 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 Türkiye 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, 200 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 Türkiye?

RevenueBase identified 39 fintech money transfer companies headquartered in Türkiye 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?

Hepsipay, headquartered in Sisli, tops this list with the largest team on record.

Which city has the most fintech money transfer companies?

Istanbul leads with 13 headquartered companies, followed by Sisli (6) and Ankara (3).

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 200 verified decision-maker contacts tracked across these 39 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.