Company lists · Data refreshed September 2026

Top 20 International bank transfer facilitators based in Australia

RevenueBase identified 67 international bank transfer facilitators headquartered in Australia as of September 2026 and tracks 1,367 professional contacts across them, including 654 with verified work emails. Sydney is the largest hub.

This list covers international bank transfer facilitators 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 17, 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 17, 2026 86% judged on-target in blind review
67Companies
1,367Contacts tracked
654Verified emails
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The 20 largest international bank transfer facilitators based in Australia

Ranked by team size
Top 20 of 67 international bank transfer facilitators based in Australia, ranked by team size, largest first. Data refreshed Sep 17, 2026. RevenueBase Smart Search rates how each company's information relates to international bank transfer facilitators: 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 evidenceSydney, AustraliaHQ checked Sep 17, 2026501-1,000684 contacts →

Indirect evidence

“Hello, we’re OFX, and we’re committed to making global business simpler.”

Source: RevenueBase Database · checked Sep 17, 2026
2Indirect evidenceSouth Brisbane, AustraliaHQ checked Sep 17, 2026201-50093 contacts →

Indirect 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 17, 2026
3Strong evidenceSydney, AustraliaHQ checked Sep 17, 202651-20067 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 17, 2026
4Partial evidenceParramatta, AustraliaHQ checked Sep 17, 202651-20060 contacts →

Partial evidence

“Unimoni is a leading global provider of Money Transfer, Foreign Exchange, Payments and Credit solutions.”

Source: RevenueBase Database · checked Sep 17, 2026
5Strong evidenceSurfers Paradise, AustraliaHQ checked Sep 17, 2026501-1,00030 contacts →

Strong evidence

“We have been taking the hassle out of international currency transfers since 2004.”

Source: RevenueBase Database · checked Sep 17, 2026
6Indirect evidenceSydney, AustraliaHQ checked Sep 17, 202611-5029 contacts →

Indirect 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 17, 2026
7Indirect evidenceSydney, AustraliaHQ checked Sep 17, 202611-5028 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 17, 2026
8Indirect evidenceSydney, AustraliaHQ checked Sep 17, 202651-20027 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 17, 2026
9Partial evidenceHurstville, AustraliaHQ checked Sep 17, 202611-5017 contacts →

Partial evidence

“Xpress Sewa : The Ultimate Money Transfer Remittance Service for Your Loved One.”

Source: RevenueBase Database · checked Sep 17, 2026
10Partial evidenceSydney, AustraliaHQ checked Sep 17, 202611-5015 contacts →

Partial evidence

“FX Corp is your foreign exchange and international payments specialist.”

Source: RevenueBase Database · checked Sep 17, 2026
11Partial evidenceDarwin, AustraliaHQ checked Sep 17, 202611-5014 contacts →

Partial evidence

“Empowering global transactions, TopRate Transfer is your passport to swift and secure cross-border money transfers.”

Source: RevenueBase Database · checked Sep 17, 2026
12Indirect evidenceSydney, AustraliaHQ checked Sep 17, 202611-5011 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 17, 2026
13Indirect evidenceChatswood, AustraliaHQ checked Sep 17, 20261-1010 contacts →

Indirect evidence

“We know that moving your money around the world means a lot more than just changing currency.”

Source: RevenueBase Database · checked Sep 17, 2026
14Indirect evidenceBrisbane City, AustraliaHQ checked Sep 17, 202611-508 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 17, 2026
15Indirect evidenceAdelaide, AustraliaHQ checked Sep 17, 20261-108 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 17, 2026
16Indirect evidencePerth, AustraliaHQ checked Sep 17, 202611-507 contacts →

Indirect evidence

“CashRemit is a financial service company that helps people and companies achieve their financial responsibility.”

Source: RevenueBase Database · checked Sep 17, 2026
17Partial evidenceSydney, AustraliaHQ checked Sep 17, 202611-504 contacts →

Partial evidence

“SDCE is providing money exchange, money transfer, remittance and crypto-trading services based on blockchain technology.”

Source: RevenueBase Database · checked Sep 17, 2026
18Indirect evidenceEdgecliff, AustraliaHQ checked Sep 17, 20261-103 contacts →

Indirect 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 17, 2026
19Indirect evidenceMelbourne, AustraliaHQ checked Sep 17, 202611-502 contacts →

Indirect evidence

“Forex Worldwide is part of the Forex Sport group which was founded in Australia in 2010.”

Source: RevenueBase Database · checked Sep 17, 2026
20Indirect evidenceScone, AustraliaHQ checked Sep 17, 20261-101 contacts →

Indirect evidence

“With extensive FX and global markets experience our mission is to demystify the complexities of foreign exchange.”

Source: RevenueBase Database · checked Sep 17, 2026

Showing 20 of 67 international bank transfer facilitators based in Australia

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International bank transfer facilitators based in Australia at a glance

As of Sep 17, 2026
47.8%Verified-email coverage
20.4Average contacts per company
11-50Median size (employees)
31.3%Largest-city concentration · Sydney
Sep 17, 2026Page data refreshed

Companies by employee count

1-10
27
11-50
24
51-200
9
201-500
1
501-1,000
3
1,001-5,000
1

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 67 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 international bank transfer facilitators, 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 “international bank transfer facilitators”. 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 international bank transfer facilitators), 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 international bank transfer facilitators, 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, 654 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 17, 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 international bank transfer facilitators, 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 international bank transfer facilitators are there based in Australia?

RevenueBase identified 67 international bank transfer facilitators 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?

OFX, headquartered in Sydney, tops this list with the largest team on record.

Which city has the most international bank transfer facilitators?

Sydney leads with 21 headquartered companies, followed by Melbourne (6) and Brisbane (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 654 verified decision-maker contacts tracked across these 67 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 17, 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.