Company lists · Data refreshed September 2026

Top 25 Immigrant money transfer services based in the United Kingdom

RevenueBase identified 143 immigrant money transfer services headquartered in the United Kingdom as of September 2026 and tracks 4,209 professional contacts across them, including 926 with verified work emails. London is the largest hub.

This list covers immigrant money transfer services headquartered in the United Kingdom, 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 20, 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 20, 2026 86% judged on-target in blind review
143Companies
4,209Contacts tracked
926Verified emails
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The 25 largest immigrant money transfer services based in the United Kingdom

Ranked by team size
Top 25 of 143 immigrant money transfer services based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to immigrant money transfer services: 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 evidenceLondon, United KingdomHQ checked Sep 20, 2026n/a503 contacts →

Strong evidence

“Dahabshiil is the largest African money transfer business with agent locations and branches worldwide.”

Source: RevenueBase Database · checked Sep 20, 2026
2Strong evidenceManchester, United KingdomHQ checked Sep 20, 2026201-500469 contacts →

Strong evidence

“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.”

Source: RevenueBase Database · checked Sep 20, 2026
3Indirect evidenceLondon, United KingdomHQ checked Sep 20, 2026501-1,000403 contacts →

Indirect evidence

“At Small World, we believe that borders shouldn’t mean barriers.”

Source: RevenueBase Database · checked Sep 20, 2026
4Partial evidenceLondon, United KingdomHQ checked Sep 20, 20261,001-5,000397 contacts →

Partial evidence

“We’re changing the way people send money abroad.”

Source: RevenueBase Database · checked Sep 20, 2026
5Partial evidenceLondon, United KingdomHQ checked Sep 20, 2026201-500356 contacts →

Partial evidence

“Founded in 2012, TransferGo serves over 8 million customers in more than 160 countries around the world.”

Source: RevenueBase Database · checked Sep 20, 2026
6Strong evidenceSheffield, United KingdomHQ checked Sep 20, 2026201-500294 contacts →

Strong evidence

“Remit Choice Limited commenced its remittance services on 16th January 2019 from the United Kingdom with the vision of making international money transfers convenient, fair, and…”

Source: RevenueBase Database · checked Sep 20, 2026
7Strong evidenceLondon, United KingdomHQ checked Sep 20, 202611-50128 contacts →

Strong evidence

“Dahabshiil is a UK-headquartered African money transfer company.”

Source: RevenueBase Database · checked Sep 20, 2026
8Indirect evidenceLondon, United KingdomHQ checked Sep 20, 202611-5084 contacts →

Indirect evidence

“TalkRemit is an international financial services provider regulated by the UK Financial Conduct Authority, specialising in cross-border remittance.”

Source: RevenueBase Database · checked Sep 20, 2026
9Strong evidenceBracknell, United KingdomHQ checked Sep 20, 2026201-50062 contacts →

Strong evidence

“HiFX is a leading provider of international money transfers and global payment solutions.”

Source: RevenueBase Database · checked Sep 20, 2026
10Strong evidenceTruro, United KingdomHQ checked Sep 20, 202611-5055 contacts →

Strong evidence

“Key Currency is a specialist in international money transfers.”

Source: RevenueBase Database · checked Sep 20, 2026
11Partial evidenceManchester, United KingdomHQ checked Sep 20, 202651-20050 contacts →

Partial evidence

“Shaping the way people send money around the world.”

Source: RevenueBase Database · checked Sep 20, 2026
12Partial evidenceLondon, United KingdomHQ checked Sep 20, 202611-5038 contacts →

Partial evidence

“PaySii Your Trusted Partner in Money Remittance”

Source: RevenueBase Database · checked Sep 20, 2026
13Indirect evidenceLondon, United KingdomHQ checked Sep 20, 202611-5031 contacts →

Indirect evidence

“A UK-based financial remittance platform for people and businesses.”

Source: RevenueBase Database · checked Sep 20, 2026
14Partial evidenceBirmingham, United KingdomHQ checked Sep 20, 202611-5024 contacts →

Partial evidence

“For over 20 years, Altras International Limited has empowered expatriates across the UK and Europe to send money home quickly, safely, and affordably.”

Source: RevenueBase Database · checked Sep 20, 2026
15Strong evidenceLondon, United KingdomHQ checked Sep 20, 2026501-1,00021 contacts →

Strong evidence

“Roze Remit is a growing money transfer company committed to making international remittances fast, secure, and effortless.”

Source: RevenueBase Database · checked Sep 20, 2026
16Strong evidenceLondon, United KingdomHQ checked Sep 20, 202611-5020 contacts →

Strong evidence

“Crosspay is a digital payments company, the founders of which have also pioneered and started a number of money transfer products that are currently widely used in the industry…”

Source: RevenueBase Database · checked Sep 20, 2026
17Indirect evidenceLondon, United KingdomHQ checked Sep 20, 202611-5019 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 20, 2026
18Strong evidenceDartford, United KingdomHQ checked Sep 20, 202611-5018 contacts →

Strong evidence

“At Excel, we ensure transferring money overseas is easy, secure and cost-effective.”

Source: RevenueBase Database · checked Sep 20, 2026
19Strong evidenceLondon, United KingdomHQ checked Sep 20, 202611-5016 contacts →

Strong evidence

“Our mission is to provide a platform for quick, easy and affordable money transfers around the world We believe in enriching lives by connecting enhancing value added…”

Source: RevenueBase Database · checked Sep 20, 2026
20Strong evidenceLondon, United KingdomHQ checked Sep 20, 202611-5016 contacts →

Strong evidence

“Spoko is a fintech disruptor, that provides global instant money transfers.”

Source: RevenueBase Database · checked Sep 20, 2026
21Indirect evidenceTruro, United KingdomHQ checked Sep 20, 202611-5014 contacts →

Indirect evidence

“Here at Regency FX we pride ourselves on our exemplary service.”

Source: RevenueBase Database · checked Sep 20, 2026
22Strong evidenceTring, United KingdomHQ checked Sep 20, 202611-5014 contacts →

Strong evidence

“With decades of experience in overseas money transfers, Foreign Currency Partners has successfully guided thousands of clients through the complexities of international payments.”

Source: RevenueBase Database · checked Sep 20, 2026
23Partial evidenceGlasgow, United KingdomHQ checked Sep 20, 20261-1013 contacts →

Partial evidence

“We move money around the globe.”

Source: RevenueBase Database · checked Sep 20, 2026
24Indirect evidenceLondon, United KingdomHQ checked Sep 20, 202611-5012 contacts →

Indirect evidence

“We’re the UK’s first banking experience built exclusively for MoneyExchange Businesses.”

Source: RevenueBase Database · checked Sep 20, 2026
25Indirect evidenceCardiff, United KingdomHQ checked Sep 20, 202611-5010 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 20, 2026

Showing 25 of 143 immigrant money transfer services based in the United Kingdom

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Immigrant money transfer services based in the United Kingdom at a glance

As of Sep 20, 2026
22.0%Verified-email coverage
29.4Average contacts per company
11-50Median size (employees)
57.3%Largest-city concentration · London
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
57
11-50
55
51-200
20
201-500
5
501-1,000
2
1,001-5,000
2

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 143 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 immigrant money transfer services, 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 Kingdom whose own description of what they do matches “immigrant money transfer services”. 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 immigrant money transfer services), 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 immigrant money transfer services, and records with no verified work email. Companies headquartered outside United Kingdom 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, 926 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 20, 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.

Immigrant money transfer services by metro

  • Immigrant money transfer services in London82

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 immigrant money transfer services, 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 immigrant money transfer services are there based in the United Kingdom?

RevenueBase identified 143 immigrant money transfer services headquartered in the United Kingdom 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?

Dahabshiil Group Of Companies, headquartered in London, tops this list with the largest team on record.

Which city has the most immigrant money transfer services?

London leads with 82 headquartered companies, followed by Birmingham (7) and Manchester (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 926 verified decision-maker contacts tracked across these 143 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 20, 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.