Company lists · Data refreshed September 2026

Top 22 Fintech money transfer companies based in the United Arab Emirates

RevenueBase identified 66 fintech money transfer companies headquartered in the United Arab Emirates as of September 2026 and tracks 11,008 professional contacts across them, including 1,131 with verified work emails. Dubai is the largest hub.

This list covers fintech money transfer companies headquartered in the United Arab Emirates, 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
66Companies
11,008Contacts tracked
1,131Verified emails
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The 22 largest fintech money transfer companies based in the United Arab Emirates

Ranked by team size
Top 22 of 66 fintech money transfer companies based in the United Arab Emirates, 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
1Strong evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 20261,001-5,0001,522 contacts →

Strong evidence

“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.”

Source: RevenueBase Database · checked Sep 28, 2026
2Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 20261,001-5,0001,250 contacts →

Partial evidence

“Money matters made simple.”

Source: RevenueBase Database · checked Sep 28, 2026
3Partial evidenceDeira, United Arab EmiratesHQ checked Sep 28, 2026501-1,000418 contacts →

Partial evidence

“Wall Street Exchange, established in Dubai in 1982, is one of the first companies to provide comprehensive money exchange services in the UAE.”

Source: RevenueBase Database · checked Sep 28, 2026
4Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202651-200370 contacts →

Indirect evidence

“Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE.”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 2026501-1,000370 contacts →

Partial evidence

“Joyalukkas Group is a versatile global brand that is diversified into many business verticals spreading across Jewellery, Retail Fashion, Money Exchange, Private Jet Charters and…”

Source: RevenueBase Database · checked Sep 28, 2026
6Strong evidenceDubai, United Arab EmiratesHQ checked Sep 28, 2026501-1,000273 contacts →

Strong 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 28, 2026
7Partial evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 2026n/a202 contacts →

Partial evidence

“At Xpress Money, we aim to emerge as a leading player on the global cross-border remittance landscape.”

Source: RevenueBase Database · checked Sep 28, 2026
8Strong evidenceDubai, United Arab EmiratesHQ checked Sep 28, 2026n/a166 contacts →

Strong evidence

“TransFi helps businesses and individuals access better ways to move money.”

Source: RevenueBase Database · checked Sep 28, 2026
9Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 2026201-500150 contacts →

Partial evidence

“Whizmo is your all-in-one mobile money solution symbolizing the essence of financial democracy in the United Arab Emirates.”

Source: RevenueBase Database · checked Sep 28, 2026
10Partial evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 20265,001-10,00073 contacts →

Partial evidence

“e & money is the only financial super app you’ll ever need!”

Source: RevenueBase Database · checked Sep 28, 2026
11Strong evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202651-20069 contacts →

Strong evidence

“Instant Cash is one of the fastest-growing money transfer brands with over agent locations across the globe.”

Source: RevenueBase Database · checked Sep 28, 2026
12Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-5049 contacts →

Indirect evidence

“WeWire empowers businesses of all sizes with convenient, fast, and reliable FX and cross-border payment solutions across 80+ countries at flexible rates.”

Source: RevenueBase Database · checked Sep 28, 2026
13Strong evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 202651-20038 contacts →

Strong evidence

“Al Jaber Exchange empowers businesses and individuals with a fast, reliable, and streamlined services for currency exchange, money transfers and payments.”

Source: RevenueBase Database · checked Sep 28, 2026
14Indirect evidenceAbu, United Arab EmiratesHQ checked Sep 28, 2026n/a30 contacts →

Indirect evidence

“Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions.”

Source: RevenueBase Database · checked Sep 28, 2026
15Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 2026201-50026 contacts →

Partial evidence

“We’re a global fintech powerhouse rooted in the UAE and India, operating across key economic corridors, reaching more than 4.3 billion people.”

Source: RevenueBase Database · checked Sep 28, 2026
16Partial evidenceSheikh Zayed Road, United Arab EmiratesHQ checked Sep 28, 2026201-50023 contacts →

Partial evidence

“EFICYENT is a global fintech platform built to simplify cross-border payments for businesses and financial institutions.”

Source: RevenueBase Database · checked Sep 28, 2026
17Partial evidenceAbu Dhabi, United Arab EmiratesHQ checked Sep 28, 2026201-50020 contacts →

Partial evidence

“Yalla, THE digital financial services ecosystem- Yalla Card & Super App, all what you need to send, receive, spend, save, invest, track your money and order anything you want-…”

Source: RevenueBase Database · checked Sep 28, 2026
18Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-5018 contacts →

Indirect evidence

“Our mission is to democratize banking and payments by delivering affordable and inclusive financial services to our customers in a tailored digital experience.”

Source: RevenueBase Database · checked Sep 28, 2026
19Indirect evidenceRas Al Khaimah Ras Al Khaimah, United Arab EmiratesHQ checked Sep 28, 202651-20018 contacts →

Indirect evidence

“Deniba International Exchange (DIE) is one of the leading and most trusted Exchange Companies in the UAE providing Currency Exchange, Remittances & Wages Protection Services for…”

Source: RevenueBase Database · checked Sep 28, 2026
20Strong evidenceNaif, United Arab EmiratesHQ checked Sep 28, 202611-5014 contacts →

Strong evidence

“Omda Exchange provides money transfer from and to all over the world to ensure safety and quick payment.”

Source: RevenueBase Database · checked Sep 28, 2026
21Partial evidenceDubai, United Arab EmiratesHQ checked Sep 28, 202611-507 contacts →

Partial evidence

“Ritmanpay’s story goes back to the early when the word startup was just gaining popularity and the word FinTech almost never existed.”

Source: RevenueBase Database · checked Sep 28, 2026
22Indirect evidenceAl Maryah Island, United Arab EmiratesHQ checked Sep 28, 202611-506 contacts →

Indirect evidence

“Worldwide Cash Express Limited (WWCE) a Private Company Limited by Shares fully owned by Al Ansari Holding LLC, is incorporated at the Abu Dhabi Global Market (ADGM) on July 20…”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 22 of 66 fintech money transfer companies based in the United Arab Emirates

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Fintech money transfer companies based in the United Arab Emirates at a glance

As of Sep 28, 2026
10.3%Verified-email coverage
166.8Average contacts per company
11-50Median size (employees)
63.6%Largest-city concentration · Dubai
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
14
11-50
24
51-200
12
201-500
6
501-1,000
3
1,001-5,000
3
5,001-10,000
3
10001+
1

Email recency for this list is measured worldwide rather than for United Arab Emirates, so it is reported there. Company counts and contact totals on this page are exact for United Arab Emirates, over 66 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 the United Arab Emirates 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 United Arab Emirates 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, 1,131 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 the United Arab Emirates?

RevenueBase identified 66 fintech money transfer companies headquartered in the United Arab Emirates 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?

Lulu Exchange, headquartered in Dhabi, tops this list with the largest team on record.

Which city has the most fintech money transfer companies?

Dubai leads with 42 headquartered companies, followed by Abu Dhabi (6) and Dhabi (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 1,131 verified decision-maker contacts tracked across these 66 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.