Company lists · Data refreshed September 2026
Top 25 Money services businesses based in the United States
RevenueBase identified 185 company matches for money services businesses associated with the United States as of September 2026 and tracks 30,376 professional contacts across them, including 7,648 with verified work emails. Miami is the largest hub.
This list covers company matches for money services businesses associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 20, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 25 largest money services businesses based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 15,517 contacts → | ||||
Exact match “Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 3,877 contacts → | ||||
Exact match “Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 2,877 contacts → | ||||
Exact match “Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 1,991 contacts → | ||||
Exact match “PLS is one of the largest and most recognized brands in the financial services industry.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 541 contacts → | ||||
Exact match “From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 532 contacts → | ||||
Exact match “We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 401 contacts → | ||||
Exact match “Barri began as a family-owned business founded in 1984.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 367 contacts → | ||||
Exact match “Currency Exchange International (CXI) is an experienced, customer oriented company specializing in foreign currency exchange and international payments.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 353 contacts → | ||||
Exact match “Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 241 contacts → | ||||
Exact match “At Populus Financial Group, we strive to provide the people we serve with value and best-in-class customer service.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 221 contacts → | ||||
Exact match “Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 209 contacts → | ||||
Exact match “PAYOMATIC has been in business since the 1950s and has grown to become New York's largest provider of alternative financial services handling more than 19 million transactions…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 193 contacts → | ||||
Exact match “With over 20 years of experience, MaxiSend is a leader in the US–Latam remittance corridor, helping families stay connected through money transfers that move hundreds of millions…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 178 contacts → | ||||
Exact match “InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 93 contacts → | ||||
Exact match “Dollar Financial Money Mart is a financial services company based out of 611 Penn Ave, Pittsburgh, Pennsylvania, United States.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 89 contacts → | ||||
Exact match “Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 80 contacts → | ||||
Exact match “OMNEX, founded in 2003 by leading industry specialists is based in Englewood Cliffs, New Jersey, USA.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 78 contacts → | ||||
Exact match “Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 76 contacts → | ||||
Exact match “As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 69 contacts → | ||||
Exact match “With over 30 years of experience in the money transfer industry, we offer a variety of financial services to our clients.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 21 | 47 contacts → | ||||
Exact match “DINEX - Envios de Dinero is a Houston based money transfer company founded in 2005 by a team of people with many years of experience in the US Hispanic market.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 22 | 43 contacts → | ||||
Exact match “GMT is a cross-border technology company, innovating in the financial services and global money transfers with an extensive network of payers across 100+ countries.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 23 | 33 contacts → | ||||
Exact match “At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 24 | 33 contacts → | ||||
Exact match “Send Money to the Philippines” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 25 | 31 contacts → | ||||
Exact match “Based in the Denver area and New York City, Unidos Financial Services provides an integrated platform of financial services to the rapidly growing underbanked community in both…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “money services businesses”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 185 money services businesses based in the United States
See the full list, filter by size, metro and specialty, and access 7,648 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Money services businesses based in the United States at a glance
As of Sep 20, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 185 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United States whose business descriptions match “money services businesses” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 7,648 professional contacts with verified work emails across the full matched dataset. 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.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “money services businesses”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many money services businesses are there based in the United States?
RevenueBase identified 185 company matches for money services businesses associated with the United States as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Western Union tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most money services businesses?
Miami leads with 14 company records, followed by New York (12) and Houston (9).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 7,648 professional contacts with verified work emails tracked across these 185 companies; direct dials are available where recorded.
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.
Ready to reach these companies? Verified emails and direct dials for all 185 money services businesses based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Money services businesses by geography
- Money services businesses based in Australia
- Money services businesses based in Brazil
- Money services businesses based in Canada
- Money services businesses based in India
- Money services businesses based in Malaysia
- Money services businesses based in Nigeria
- Money services businesses based in the Philippines
- Money services businesses based in the United Arab Emirates
- Money services businesses based in the United Kingdom
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 SmartSearch, 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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Money services businesses based in Australia
- Money services businesses based in Brazil
- Money services businesses based in Canada
- Money services businesses based in India
- Money services businesses based in Malaysia
- Money services businesses based in Nigeria
Company intelligence · public preview
Top 25 money services businesses based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 185 matching company records for money services businesses based in the United States, with 30,376 tracked contacts and 7,648 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 money services businesses based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Western Unionwesternunion.comHQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 15,517 contacts → |
“Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  RIA Money Transferriamoneytransfer.comHQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Remitlyremitly.comHQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | PLSpls247.com HQ: Chicago, IL, United StatesReported employees: 1,001-5,000 | Chicago, IL, United States | 1,001-5,000 | Exact match | 1,991 contacts → |
“PLS is one of the largest and most recognized brands in the financial services industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Sigue Corporationsigue.comHQ: Sylmar, CA, United StatesReported employees: 1,001-5,000 | Sylmar, CA, United States | 1,001-5,000 | Exact match | 541 contacts → |
“From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Dolex Dollar Express, INCdolex.comHQ: Houston, TX, United StatesReported employees: 1,001-5,000 | Houston, TX, United States | 1,001-5,000 | Exact match | 532 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 401 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Currency Exchange Internationalceifx.comHQ: Orlando, FL, United StatesReported employees: 201-500 | Orlando, FL, United States | 201-500 | Exact match | 367 contacts → |
“Currency Exchange International (CXI) is an experienced, customer oriented company specializing in foreign currency exchange and international payments.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Viamericas Corporationviamericas.comHQ: Coral Gables, FL, United StatesReported employees: 201-500 | Coral Gables, FL, United States | 201-500 | Exact match | 353 contacts → |
“Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Populus Financial Grouppopulusfinancial.com HQ: Irving, TX, United StatesReported employees: 1,001-5,000 | Irving, TX, United States | 1,001-5,000 | Exact match | 241 contacts → |
“At Populus Financial Group, we strive to provide the people we serve with value and best-in-class customer service.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Xoom, A Paypal Servicexoom.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 221 contacts → |
“Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Payomaticpayomatic.com HQ: Queens, United StatesReported employees: 501-1,000 | Queens, United States | 501-1,000 | Exact match | 209 contacts → |
“PAYOMATIC has been in business since the 1950s and has grown to become New York's largest provider of alternative financial services handling more than 19 million transactions…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Maxisendmaxisend.comHQ: Irving, TX, United StatesReported employees: 201-500 | Irving, TX, United States | 201-500 | Exact match | 193 contacts → |
“With over 20 years of experience, MaxiSend is a leader in the US–Latam remittance corridor, helping families stay connected through money transfers that move hundreds of millions…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Intercambio Express, INCintercambioexpress.comHQ: Elkhart, IN, United StatesReported employees: 51-200 | Elkhart, IN, United States | 51-200 | Exact match | 178 contacts → |
“InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Dollar Financial Money Martmoneymart.com HQ: Pittsburgh, PA, United StatesReported employees: Not recorded | Pittsburgh, PA, United States | Not recorded | Exact match | 93 contacts → |
“Dollar Financial Money Mart is a financial services company based out of 611 Penn Ave, Pittsburgh, Pennsylvania, United States.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Placid Expressplacid.netHQ: Westbury, NY, United StatesReported employees: 51-200 | Westbury, NY, United States | 51-200 | Exact match | 89 contacts → |
“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Omnex Groupomnexgroup.com HQ: Englewood Cliffs, NJ, United StatesReported employees: 51-200 | Englewood Cliffs, NJ, United States | 51-200 | Exact match | 80 contacts → |
“OMNEX, founded in 2003 by leading industry specialists is based in Englewood Cliffs, New Jersey, USA.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Nclusionnclusion.comHQ: Palo Alto, CA, United StatesReported employees: 201-500 | Palo Alto, CA, United States | 201-500 | Exact match | 78 contacts → |
“Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Grey YC W22grey.coHQ: DE, United StatesReported employees: 51-200 | DE, United States | 51-200 | Exact match | 76 contacts → |
“As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  LA Nacional Corplanacional.comHQ: Littleton, CO, United StatesReported employees: 201-500 | Littleton, CO, United States | 201-500 | Exact match | 69 contacts → |
“With over 30 years of experience in the money transfer industry, we offer a variety of financial services to our clients.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Kwik Dollar LLCdinexenvios.comHQ: Houston, TX, United StatesReported employees: 51-200 | Houston, TX, United States | 51-200 | Exact match | 47 contacts → |
“DINEX - Envios de Dinero is a Houston based money transfer company founded in 2005 by a team of people with many years of experience in the US Hispanic market.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Golden Money Transfergmtnorthamerica.comHQ: San Diego, CA, United StatesReported employees: 51-200 | San Diego, CA, United States | 51-200 | Exact match | 43 contacts → |
“GMT is a cross-border technology company, innovating in the financial services and global money transfers with an extensive network of payers across 100+ countries.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Pomelopomelo.comHQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 33 contacts → |
“At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | M Lhuilliermlhuillier.com HQ: Carson, CA, United StatesReported employees: Not recorded | Carson, CA, United States | Not recorded | Exact match | 33 contacts → |
“Send Money to the Philippines” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Unidos Financial Services INCunidosfinancial.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 31 contacts → |
“Based in the Denver area and New York City, Unidos Financial Services provides an integrated platform of financial services to the rapidly growing underbanked community in both…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 185 company matches
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Money services businesses: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
185 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 185 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for money services businesses?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many money services businesses did RevenueBase find based in the United States?
The saved snapshot records 185 matching company records, 30,376 tracked contacts and 7,648 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Money services businesses by geography
- Money services businesses based in Australia
- Money services businesses based in Brazil
- Money services businesses based in Canada
- Money services businesses based in India
- Money services businesses based in Malaysia
- Money services businesses based in Nigeria
- Money services businesses based in the Philippines
- Money services businesses based in the United Arab Emirates
- Money services businesses based in the United Kingdom
Cite this list
RevenueBase Data Team. Top 25 money services businesses based in the United States. Snapshot: September 20, 2026. https://revenuebase.ai/companies/money-services-businesses/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Money services businesses based in Australia
- Money services businesses based in Brazil
- Money services businesses based in Canada
- Money services businesses based in India
- Money services businesses based in Malaysia
- Money services businesses based in Nigeria
Company intelligence · public preview
Top 25 money services businesses based in the United States
RevenueBase records 185 matching company records for money services businesses based in the United States, with 30,376 tracked contacts and 7,648 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 money services businesses based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Western Unionwesternunion.com HQ: Denver, CO, United StatesReported employees: 5,001-10,000 | Denver, CO, United States | 5,001-10,000 | Exact match | 15,517 contacts → |
“Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | RIA Money Transferriamoneytransfer.com HQ: Buena Park, CA, United StatesReported employees: 1,001-5,000 | Buena Park, CA, United States | 1,001-5,000 | Exact match | 3,877 contacts → |
“Ria Money Transfer, a business segment of Euronet Worldwide, Inc.(NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Remitlyremitly.com HQ: Seattle, WA, United StatesReported employees: 1,001-5,000 | Seattle, WA, United States | 1,001-5,000 | Exact match | 2,877 contacts → |
“Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | PLSpls247.com HQ: Chicago, IL, United StatesReported employees: 1,001-5,000 | Chicago, IL, United States | 1,001-5,000 | Exact match | 1,991 contacts → |
“PLS is one of the largest and most recognized brands in the financial services industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Sigue Corporationsigue.com HQ: Sylmar, CA, United StatesReported employees: 1,001-5,000 | Sylmar, CA, United States | 1,001-5,000 | Exact match | 541 contacts → |
“From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Dolex Dollar Express, INCdolex.com HQ: Houston, TX, United StatesReported employees: 1,001-5,000 | Houston, TX, United States | 1,001-5,000 | Exact match | 532 contacts → |
“We are a multinational company with over 25 years of experience in the Financial Services Industry.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Barri Financial Groupbarri.com HQ: Houston, TX, United StatesReported employees: 501-1,000 | Houston, TX, United States | 501-1,000 | Exact match | 401 contacts → |
“Barri began as a family-owned business founded in 1984.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Currency Exchange Internationalceifx.com HQ: Orlando, FL, United StatesReported employees: 201-500 | Orlando, FL, United States | 201-500 | Exact match | 367 contacts → |
“Currency Exchange International (CXI) is an experienced, customer oriented company specializing in foreign currency exchange and international payments.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Viamericas Corporationviamericas.com HQ: Coral Gables, FL, United StatesReported employees: 201-500 | Coral Gables, FL, United States | 201-500 | Exact match | 353 contacts → |
“Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Populus Financial Grouppopulusfinancial.com HQ: Irving, TX, United StatesReported employees: 1,001-5,000 | Irving, TX, United States | 1,001-5,000 | Exact match | 241 contacts → |
“At Populus Financial Group, we strive to provide the people we serve with value and best-in-class customer service.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Xoom, A Paypal Servicexoom.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 221 contacts → |
“Xoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Payomaticpayomatic.com HQ: Queens, United StatesReported employees: 501-1,000 | Queens, United States | 501-1,000 | Exact match | 209 contacts → |
“PAYOMATIC has been in business since the 1950s and has grown to become New York's largest provider of alternative financial services handling more than 19 million transactions…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Maxisendmaxisend.com HQ: Irving, TX, United StatesReported employees: 201-500 | Irving, TX, United States | 201-500 | Exact match | 193 contacts → |
“With over 20 years of experience, MaxiSend is a leader in the US–Latam remittance corridor, helping families stay connected through money transfers that move hundreds of millions…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Intercambio Express, INCintercambioexpress.com HQ: Elkhart, IN, United StatesReported employees: 51-200 | Elkhart, IN, United States | 51-200 | Exact match | 178 contacts → |
“InterCambio Express is a money transmitter company specializing in wiring money to Mexico, Central America, South America and the Caribbean.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Dollar Financial Money Martmoneymart.com HQ: Pittsburgh, PA, United StatesReported employees: Not recorded | Pittsburgh, PA, United States | Not recorded | Exact match | 93 contacts → |
“Dollar Financial Money Mart is a financial services company based out of 611 Penn Ave, Pittsburgh, Pennsylvania, United States.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Placid Expressplacid.net HQ: Westbury, NY, United StatesReported employees: 51-200 | Westbury, NY, United States | 51-200 | Exact match | 89 contacts → |
“Founded in 1996, Placid Express is an affordable and efficient alternative choice for today's Money Transfer consumer.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Omnex Groupomnexgroup.com HQ: Englewood Cliffs, NJ, United StatesReported employees: 51-200 | Englewood Cliffs, NJ, United States | 51-200 | Exact match | 80 contacts → |
“OMNEX, founded in 2003 by leading industry specialists is based in Englewood Cliffs, New Jersey, USA.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Nclusionnclusion.com HQ: Palo Alto, CA, United StatesReported employees: 201-500 | Palo Alto, CA, United States | 201-500 | Exact match | 78 contacts → |
“Nclusion is on a mission to provide traditional financial services to 1.5 billion people worldwide without access today.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Grey YC W22grey.co HQ: DE, United StatesReported employees: 51-200 | DE, United States | 51-200 | Exact match | 76 contacts → |
“As the digital economy continues to grow globally, there’s a growing demand for efficient and accessible financial solutions for digital nomads.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | LA Nacional Corplanacional.com HQ: Littleton, CO, United StatesReported employees: 201-500 | Littleton, CO, United States | 201-500 | Exact match | 69 contacts → |
“With over 30 years of experience in the money transfer industry, we offer a variety of financial services to our clients.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Kwik Dollar LLCdinexenvios.com HQ: Houston, TX, United StatesReported employees: 51-200 | Houston, TX, United States | 51-200 | Exact match | 47 contacts → |
“DINEX - Envios de Dinero is a Houston based money transfer company founded in 2005 by a team of people with many years of experience in the US Hispanic market.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Golden Money Transfergmtnorthamerica.com HQ: San Diego, CA, United StatesReported employees: 51-200 | San Diego, CA, United States | 51-200 | Exact match | 43 contacts → |
“GMT is a cross-border technology company, innovating in the financial services and global money transfers with an extensive network of payers across 100+ countries.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Pomelopomelo.com HQ: San Francisco, CA, United StatesReported employees: 51-200 | San Francisco, CA, United States | 51-200 | Exact match | 33 contacts → |
“At Pomelo, we're rewriting the narrative of financial empowerment by pioneering the integration of credit and international money transfer.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | M Lhuilliermlhuillier.com HQ: Carson, CA, United StatesReported employees: Not recorded | Carson, CA, United States | Not recorded | Exact match | 33 contacts → |
“Send Money to the Philippines” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Unidos Financial Services INCunidosfinancial.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 31 contacts → |
“Based in the Denver area and New York City, Unidos Financial Services provides an integrated platform of financial services to the rapidly growing underbanked community in both…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Money services businesses: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
185 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 185 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for money services businesses?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many money services businesses did RevenueBase find based in the United States?
The saved snapshot records 185 matching company records, 30,376 tracked contacts and 7,648 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Money services businesses by geography
- Money services businesses based in Australia
- Money services businesses based in Brazil
- Money services businesses based in Canada
- Money services businesses based in India
- Money services businesses based in Malaysia
- Money services businesses based in Nigeria
- Money services businesses based in the Philippines
- Money services businesses based in the United Arab Emirates
- Money services businesses based in the United Kingdom
Cite this list
RevenueBase Data Team. Top 25 money services businesses based in the United States. Snapshot: September 20, 2026. https://revenuebase.ai/companies/money-services-businesses/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Money services businesses based in Australia
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- Money services businesses based in India
- Money services businesses based in Malaysia
- Money services businesses based in Nigeria